ELYSIUM HEALTHCARE NO. 2 LIMITED
ELYSIUM HEALTHCARE NO. 2 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06244878, and its current status with Companies House is active. The company was incorporated on 11 May 2007 and lists its registered address as BOREHAMWOOD, United Kingdom. 1 shareholder is on record for ELYSIUM HEALTHCARE NO. 2 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 3 October 2026.
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Shareholders
1
One shareholder is currently on record for ELYSIUM HEALTHCARE NO. 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ELYSIUM HEALTHCARE NO. 2 LIMITED are current appointments, filed with Companies House. JOE O'CONNOR (appointed 2026-01-12) serves as Director; John Rowland (appointed 2021-06-14) serves as Company Secretary. The remaining 2 records shown (Colin McCready and Sheetal Shah) are former appointments that have since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ELYSIUM HEALTHCARE NO. 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ELYSIUM HEALTHCARE NO. 2 LIMITED sits 4 levels below its ultimate parent, Elysium Healthcare Group Limited, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above ELYSIUM HEALTHCARE NO. 2 LIMITED is ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED, holding 100% as filed in ELYSIUM HEALTHCARE NO. 2 LIMITED's own shareholder record with Companies House. Elysium Healthcare Group Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Elysium Healthcare Group Limited
United Kingdom
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Frequently Asked Questions
Who owns ELYSIUM HEALTHCARE NO. 2 LIMITED?
One shareholder is currently on record for ELYSIUM HEALTHCARE NO. 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ELYSIUM HEALTHCARE NO. 2 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ELYSIUM HEALTHCARE NO. 2 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ELYSIUM HEALTHCARE NO. 2 LIMITED have on record?
1 shareholder is shown on record for ELYSIUM HEALTHCARE NO. 2 LIMITED.
What is ELYSIUM HEALTHCARE NO. 2 LIMITED's company registration number?
ELYSIUM HEALTHCARE NO. 2 LIMITED's registration number is 06244878, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ELYSIUM HEALTHCARE NO. 2 LIMITED still an active company?
ELYSIUM HEALTHCARE NO. 2 LIMITED's status on Companies House is listed as active.
When was ELYSIUM HEALTHCARE NO. 2 LIMITED incorporated?
ELYSIUM HEALTHCARE NO. 2 LIMITED was incorporated on 11 May 2007, according to Companies House.
What is ELYSIUM HEALTHCARE NO. 2 LIMITED's registered address?
The registered address on file for ELYSIUM HEALTHCARE NO. 2 LIMITED is BOREHAMWOOD, United Kingdom.
What legal structure is ELYSIUM HEALTHCARE NO. 2 LIMITED registered as?
ELYSIUM HEALTHCARE NO. 2 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ELYSIUM HEALTHCARE NO. 2 LIMITED?
Three of the 5 officer records shown for ELYSIUM HEALTHCARE NO. 2 LIMITED are current appointments, filed with Companies House. JOE O'CONNOR (appointed 2026-01-12) serves as Director; John Rowland (appointed 2021-06-14) serves as Company Secretary. The remaining 2 records shown (Colin McCready and Sheetal Shah) are former appointments that have since been resigned. Management authority at ELYSIUM HEALTHCARE NO. 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ELYSIUM HEALTHCARE NO. 2 LIMITED have a parent company or subsidiaries?
ELYSIUM HEALTHCARE NO. 2 LIMITED sits 4 levels below its ultimate parent, Elysium Healthcare Group Limited, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ELYSIUM HEALTHCARE NO. 2 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ELYSIUM HEALTHCARE NO. 2 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ELYSIUM HEALTHCARE NO. 2 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ELYSIUM HEALTHCARE NO. 2 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 3 October 2026.