ELYSIUM HEALTHCARE (ST MARY’S) LIMITED
ELYSIUM HEALTHCARE (ST MARY’S) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05131149, and its current status with Companies House is active. The company was incorporated on 18 May 2004 and lists its registered address as BOREHAMWOOD, United Kingdom. 1 shareholder is on record for ELYSIUM HEALTHCARE (ST MARY’S) 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 8 October 2026.
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Shareholders
1
One shareholder is currently on record for ELYSIUM HEALTHCARE (ST MARY’S) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ELYSIUM HEALTHCARE (ULTIMATE CARE) 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 (ULTIMATE CARE) LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for ELYSIUM HEALTHCARE (ST MARY’S) 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 (Quazi Haque, Colin McCready and 1 other) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ELYSIUM HEALTHCARE (ST MARY’S) 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 (ST MARY’S) LIMITED sits 5 levels below its ultimate parent, Elysium Healthcare Group Limited, registered in United Kingdom. Immediately above ELYSIUM HEALTHCARE (ST MARY’S) LIMITED is ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED, holding 100% as filed in ELYSIUM HEALTHCARE (ST MARY’S) 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.
Elysium Healthcare Group Limited
United Kingdom
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Frequently Asked Questions
Who owns ELYSIUM HEALTHCARE (ST MARY’S) LIMITED?
One shareholder is currently on record for ELYSIUM HEALTHCARE (ST MARY’S) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ELYSIUM HEALTHCARE (ULTIMATE CARE) 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 (ST MARY’S) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ELYSIUM HEALTHCARE (ST MARY’S) 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 (ST MARY’S) LIMITED have on record?
1 shareholder is shown on record for ELYSIUM HEALTHCARE (ST MARY’S) LIMITED.
What is ELYSIUM HEALTHCARE (ST MARY’S) LIMITED's company registration number?
ELYSIUM HEALTHCARE (ST MARY’S) LIMITED's registration number is 05131149, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ELYSIUM HEALTHCARE (ST MARY’S) LIMITED still an active company?
ELYSIUM HEALTHCARE (ST MARY’S) LIMITED's status on Companies House is listed as active.
When was ELYSIUM HEALTHCARE (ST MARY’S) LIMITED incorporated?
ELYSIUM HEALTHCARE (ST MARY’S) LIMITED was incorporated on 18 May 2004, according to Companies House.
What is ELYSIUM HEALTHCARE (ST MARY’S) LIMITED's registered address?
The registered address on file for ELYSIUM HEALTHCARE (ST MARY’S) LIMITED is BOREHAMWOOD, United Kingdom.
What legal structure is ELYSIUM HEALTHCARE (ST MARY’S) LIMITED registered as?
ELYSIUM HEALTHCARE (ST MARY’S) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ELYSIUM HEALTHCARE (ST MARY’S) LIMITED?
Two of the 5 officer records shown for ELYSIUM HEALTHCARE (ST MARY’S) 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 (Quazi Haque, Colin McCready and 1 other) are former appointments that have since been resigned. Management authority at ELYSIUM HEALTHCARE (ST MARY’S) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ELYSIUM HEALTHCARE (ST MARY’S) LIMITED have a parent company or subsidiaries?
ELYSIUM HEALTHCARE (ST MARY’S) LIMITED sits 5 levels below its ultimate parent, Elysium Healthcare Group Limited, registered in United Kingdom.
Can Zavia monitor changes to ELYSIUM HEALTHCARE (ST MARY’S) 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 (ST MARY’S) 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 (ST MARY’S) 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 (ST MARY’S) 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 8 October 2026.