This company is commonly known as Elysium Neurological Services (badby) Limited. The company was founded 18 years ago and was given the registration number 05558328. 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 86102 - Medical nursing home activities.
| Name | : | ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED |
|---|---|---|
| Company Number | : | 05558328 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2005 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Secretary | 14 June 2021 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN | Director | 05 April 2017 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN | Director | 05 April 2017 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 27 July 2023 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 15 September 2020 | Active |
| Silbury Court 420, Silbury Boulevard, Milton Keynes, MK9 2AF | Secretary | 08 September 2005 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN | Secretary | 05 April 2017 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 September 2005 | Active |
| The Old Vicarage, Great Stukeley, Huntingdon, PE28 4AL | Director | 08 September 2005 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 01 May 2019 | Active |
| One Vine Street, One Vine Street, London, W1J 0AH | Director | 06 August 2008 | Active |
| Silbury Court 420, Silbury Boulevard, Milton Keynes, MK9 2AF | Director | 06 August 2008 | Active |
| 7, Hanover Square, London, United Kingdom, W1S 1HQ | Director | 29 June 2012 | Active |
| One Vine Street, One Vine Street, London, England, W1J 0AH | Director | 29 June 2012 | Active |
| Silbury Court 420, Silbury Boulevard, Milton Keynes, MK9 2AF | Director | 08 September 2005 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN | Director | 14 June 2021 | Active |
| One Vine Street, One Vine Street, London, W1J 0AH | Director | 08 November 2016 | Active |
| Silbury Court 420, Silbury Boulevard, Milton Keynes, MK9 2AF | Director | 09 September 2005 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN | Director | 07 August 2017 | Active |
| One Vine Street, One Vine Street, London, England, W1J 0AH | Director | 29 June 2012 | Active |
| 2, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN | Director | 05 April 2017 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 September 2005 | Active |
| Elysium Neurological Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-07 | Accounts | Change account reference date company current extended. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-30 | Accounts | Legacy. | Download |
| 2022-09-30 | Other | Legacy. | Download |
| 2022-09-30 | Other | Legacy. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-25 | Accounts | Legacy. | Download |
| 2021-07-25 | Other | Legacy. | Download |
| 2021-07-25 | Other | Legacy. | Download |
| 2021-06-14 | Officers | Appoint person director company with name date. | Download |
| 2021-06-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-14 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-03-17 | Accounts | Legacy. | Download |
| 2021-02-20 | Other | Legacy. | Download |
| 2021-01-07 | Other | Legacy. | Download |
| 2021-01-07 | Other | Legacy. | Download |
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