EUROREGISTRY
GB · Company with significant control
Elysium Healthcare Holdings 3 Limited
Elysium Healthcare Holdings 3 Limited is recorded as a controlling entity on the Companies House register of people with significant control for 25 UK companies.
Register details
Facts
- Name on the register
- Elysium Healthcare Holdings 3 Limited
- Type
- Corporate entity
- Registration number
- 10419575
- Registered in
- England And Wales
- Significant control now
- 25 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 22 November 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Elysium Healthcare Holdings 3 Limited's companies
- Elysium Healthcare Holdings 3 Limited holds 75% or more of the shares in 20 of the 25 companies listed below.
- Main lines of business: hospital activities (3), non-trading company non trading (3) and other business support service activities n.e.c. (3).
- Registered offices in Borehamwood (20) and Luxembourg (5).
- The companies were incorporated between 1994 and 2023.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Elysium Healthcare Holdings 3 Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| VIVRE CARE LTD 07578613 · Private Limited Company | Active | 25 March 2011 | Borehamwood | Other residential care activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 July 2025 |
| REGIS HEALTHCARE LIMITED 08516686 · Private Limited Company | Active | 3 May 2013 | Borehamwood | Hospital activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 September 2022 |
| THE CHIMNEYS HEALTHCARE PARTNERSHIP LIMITED 09586492 · Private Limited Company | Active | 12 May 2015 | Borehamwood | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 December 2018 |
| ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED 05715862 · Private Limited Company | Active | 20 February 2006 | Borehamwood | Other human health activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 September 2018 |
| CAREPROGRESS LIMITED 03865854 · Private Limited Company | Active | 26 October 1999 | Borehamwood | Residential care activities for the elderly and disabled | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 July 2018 |
| CELTIC RESOURCE MANAGEMENT LIMITED 09476288 · Private Limited Company | Active | 6 March 2015 | Borehamwood | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 June 2018 |
| ELYSIUM HEALTHCARE NO. 5 LIMITED 08754501 · Private Limited Company | Active | 30 October 2013 | Borehamwood | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 April 2018 |
| ELYSIUM HEALTHCARE NO. 6 LIMITED 09221811 · Private Limited Company | Active | 17 September 2014 | Borehamwood | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 April 2018 |
| BADBY PROPERTIES (DARLINGTON) S.À R.L. OE011577 · Overseas Entity | Active | 9 January 2023 | Luxembourg | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 21 December 2017 |
| BADBY PROPERTIES (MIDDLESBROUGH) S.À R.L. OE011560 · Overseas Entity | Active | 9 January 2023 | Luxembourg | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 21 December 2017 |
| BADBY STOKE (CARE HOMES 2) PROPERTY S.À R.L. OE011533 · Overseas Entity | Active | 6 January 2023 | Luxembourg | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 21 December 2017 |
| DARLINGTON NEUROLOGICAL CARE CENTRE LTD 10532297 · Private Limited Company | Active | 19 December 2016 | Borehamwood | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 December 2017 |
| THE BRIDGE CARE CENTRE LIMITED 10310700 · Private Limited Company | Active | 3 August 2016 | Borehamwood | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 December 2017 |
| ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED 05442152 · Private Limited Company | Active | 3 May 2005 | Borehamwood | Residential care activities for the elderly and disabled | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 October 2017 |
| LIGHTHOUSE HEALTHCARE GROUP LIMITED 08953187 · Private Limited Company | Active | 21 March 2014 | Borehamwood | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 August 2017 |
| STANLEY HOUSE LIMITED 05755615 · Private Limited Company | Active | 24 March 2006 | Borehamwood | Residential nursing care facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 August 2017 |
| BADBY STOKE (CARE HOMES) PROPERTY S.À R.L. OE011515 · Overseas Entity | Active | 6 January 2023 | Luxembourg | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 12 April 2017 |
| ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED 09595914 · Private Limited Company | Active | 18 May 2015 | Borehamwood | Residential nursing care facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 April 2017 |
| ELYSIUM NEUROLOGICAL SERVICES LIMITED 08002473 · Private Limited Company | Active | 22 March 2012 | Borehamwood | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 April 2017 |
| SUNFLOWER PROPERTY S.À R.L. OE011513 · Overseas Entity | Active | 6 January 2023 | Luxembourg | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 12 April 2017 |
| ELYSIUM HEALTHCARE (FARNDON) LIMITED 05255132 · Private Limited Company | Active | 11 October 2004 | Borehamwood | Other human health activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 April 2017 |
| ELYSIUM HEALTHCARE LIMITED 04063391 · Private Limited Company | Active | 1 September 2000 | Borehamwood | Hospital activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 November 2016 |
| ELYSIUM HEALTHCARE NO. 2 LIMITED 06244878 · Private Limited Company | Active | 11 May 2007 | Borehamwood | Hospital activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 November 2016 |
| ELYSIUM HEALTHCARE NO. 3 LIMITED 02989725 · Private Limited Company | Active | 14 November 1994 | Borehamwood | Other human health activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 November 2016 |
| ELYSIUM HEALTHCARE LC LIMITED 10492029 · Private Limited Company | Active | 22 November 2016 | Borehamwood | Non-trading company non trading | Owns 75% or more of the shares | 22 November 2016 |
History
Earlier significant control
Companies where Elysium Healthcare Holdings 3 Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED 08943865 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 April 2018 | 17 July 2018 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of VIVRE CARE LTD today?
- Show me the current Companies House entry for VIVRE CARE LTD.
- Who are the directors of VIVRE CARE LTD?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.