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ELYSIUM HEALTHCARE PROPERTY 3 LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05613375
Incorporation Date
2005-11-04
Company Type
Private limited company (Ltd.)
Address
BOREHAMWOOD, United Kingdom
Website
www.elysiumhealthcare.co.uk/
Source: Companies House

ELYSIUM HEALTHCARE PROPERTY 3 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05613375, and its current status with Companies House is active. The company was incorporated on 4 November 2005 and lists its registered address as BOREHAMWOOD, United Kingdom. 1 shareholder is on record for ELYSIUM HEALTHCARE PROPERTY 3 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) β€” 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 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of ELYSIUM HEALTHCARE PROPERTY 3 LIMITED

One shareholder is currently on record for ELYSIUM HEALTHCARE PROPERTY 3 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ELYSIUM HEALTHCARE LIMITED, holding 100% β€” 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.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
ELYSIUM HEALTHCARE LIMITED 100% Companies House

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Officers

5

Directors and officers of ELYSIUM HEALTHCARE PROPERTY 3 LIMITED

Two of the 5 officer records shown for ELYSIUM HEALTHCARE PROPERTY 3 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 3 records shown (Lesley Chamberlain, Quazi Haque and 1 other) are former appointments that have since been resigned. Management authority at ELYSIUM HEALTHCARE PROPERTY 3 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 β€” whether officers can act individually or must sign jointly to bind the company β€” so that detail isn't available here.

Data availability

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

JO
JOE O'CONNOR ACTIVE

Appointed
2026-01-12
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JR
John Rowland ACTIVE

Appointed
2021-06-14
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

LC
Lesley Chamberlain RESIGNED

Appointed
2009-12-18
Resigned
2025-02-24
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

QH
Quazi Haque RESIGNED

Appointed
2012-03-29
Resigned
2025-12-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

CM
Colin McCready RESIGNED

Appointed
2023-07-27
Resigned
2026-07-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

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Group Structure

Group structure of ELYSIUM HEALTHCARE PROPERTY 3 LIMITED

ELYSIUM HEALTHCARE PROPERTY 3 LIMITED sits 5 levels below its ultimate parent, Elysium Healthcare Group Limited, registered in United Kingdom. Immediately above ELYSIUM HEALTHCARE PROPERTY 3 LIMITED is ELYSIUM HEALTHCARE LIMITED, holding 100% as filed in ELYSIUM HEALTHCARE PROPERTY 3 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.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Elysium Healthcare Group Limited
United Kingdom

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Frequently Asked Questions

Who owns ELYSIUM HEALTHCARE PROPERTY 3 LIMITED?

One shareholder is currently on record for ELYSIUM HEALTHCARE PROPERTY 3 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ELYSIUM HEALTHCARE LIMITED, holding 100% β€” 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 PROPERTY 3 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ELYSIUM HEALTHCARE PROPERTY 3 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 PROPERTY 3 LIMITED have on record?

1 shareholder is shown on record for ELYSIUM HEALTHCARE PROPERTY 3 LIMITED.

What is ELYSIUM HEALTHCARE PROPERTY 3 LIMITED's company registration number?

ELYSIUM HEALTHCARE PROPERTY 3 LIMITED's registration number is 05613375, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ELYSIUM HEALTHCARE PROPERTY 3 LIMITED still an active company?

ELYSIUM HEALTHCARE PROPERTY 3 LIMITED's status on Companies House is listed as active.

When was ELYSIUM HEALTHCARE PROPERTY 3 LIMITED incorporated?

ELYSIUM HEALTHCARE PROPERTY 3 LIMITED was incorporated on 4 November 2005, according to Companies House.

What is ELYSIUM HEALTHCARE PROPERTY 3 LIMITED's registered address?

The registered address on file for ELYSIUM HEALTHCARE PROPERTY 3 LIMITED is BOREHAMWOOD, United Kingdom.

What legal structure is ELYSIUM HEALTHCARE PROPERTY 3 LIMITED registered as?

ELYSIUM HEALTHCARE PROPERTY 3 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ELYSIUM HEALTHCARE PROPERTY 3 LIMITED?

Two of the 5 officer records shown for ELYSIUM HEALTHCARE PROPERTY 3 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 3 records shown (Lesley Chamberlain, Quazi Haque and 1 other) are former appointments that have since been resigned. Management authority at ELYSIUM HEALTHCARE PROPERTY 3 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ELYSIUM HEALTHCARE PROPERTY 3 LIMITED have a parent company or subsidiaries?

ELYSIUM HEALTHCARE PROPERTY 3 LIMITED sits 5 levels below its ultimate parent, Elysium Healthcare Group Limited, registered in United Kingdom.

Can Zavia monitor changes to ELYSIUM HEALTHCARE PROPERTY 3 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 PROPERTY 3 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 PROPERTY 3 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 PROPERTY 3 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 1 October 2026.

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