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ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elysium Neurological Services (adderley) Limited. The company was founded 10 years ago and was given the registration number 09595914. The firm's registered office is in BOREHAMWOOD. You can find them at 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED
Company Number:09595914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Secretary14 June 2021Active
2, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN

Director05 April 2017Active
2, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN

Director05 April 2017Active
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director27 July 2023Active
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director15 September 2020Active
2, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN

Secretary05 April 2017Active
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director01 May 2019Active
One Vine Street, London, United Kingdom, W1J 0AH

Director18 May 2015Active
2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director14 June 2021Active
One Vine Street, London, United Kingdom, W1J 0AH

Director08 November 2016Active
2, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN

Director07 August 2017Active
One Vine Street, London, United Kingdom, W1J 0AH

Director18 May 2015Active
2, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN

Director05 April 2017Active

People with Significant Control

Elysium Healthcare Holdings 3 Limited
Notified on:12 April 2017
Status:Active
Country of residence:United Kingdom
Address:2, Imperial Place, Borehamwood, United Kingdom, WD6 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Patron Capital Advisers Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One Vine Street, London, United Kingdom, W1J 0AH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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