ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED

Company number 05715862

1 active person with significant control / 0 active statements

Elysium Healthcare Holdings 3 Limited (Active)

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Notified on: 13 September 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10419575
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dr Naser Michel Fouad (Ceased)

• Correspondence address: C/O Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Notified on: 6 April 2016
• Ceased on: 13 September 2018
• Date of birth: May 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Hala Elnarshy-Fouad (Ceased)

• Correspondence address: C/O Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Notified on: 6 April 2016
• Ceased on: 13 September 2018
• Date of birth: March 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%