ELYSIUM NEUROLOGICAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ELYSIUM NEUROLOGICAL SERVICES LIMITED
COMPANY NUMBER
08002473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/03/2012
(12 years and 8 months old)
WEBSITE
http://badbypark.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
22/03/2012
12/05/2017
SUNFLEUR LIMITED
HERTFORDSHIRE
WD6 1JN
Telephone: 02083928040
TPS: No
Unit 2
Imperial Place
Maxwell Road
Borehamwood, Hertfordshire
WD6 1JN
Telephone: 83928040
Credit Risk Overview
Want to learn more about ELYSIUM NEUROLOGICAL SERVICES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED | Non-Trading | View Report |
| ELYSIUM NEUROLOGICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Kathryn Mary Murphy (927424918) has left the board |
| 12/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELYSIUM NEUROLOGICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELYSIUM NEUROLOGICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELYSIUM NEUROLOGICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2017 - Present (7 years and 7 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 53 Past: 64 |
View Report |
|
05/04/2017 - Present (7 years and 7 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 50 Past: 60 |
View Report |
|
14/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2023 - Present (1 years and 3 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 51 Past: 2 |
View Report |
|
22/03/2012 - Present (12 years and 8 months) Born in Sep 1974 |
Resigned | Director |
Current: 75 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Kathryn Mary Murphy (927424918) has left the board |
| 12/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 31/07/2023 | New Board Member Colin Bruce McCready (920591308) Appointed |
| 07/06/2023 | Keith James Anthony Browner (917529341) has left the board |
| 06/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 15/02/2022 | Sarah Juliette Livingston (927317274) has left the board |
| 16/06/2021 | New Board Member Sarah Juliette Livingston (927317274) Appointed |
| 16/06/2021 | New Company Secretary John Philip Rowland (928418891) Appointed |
| 02/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 25/09/2020 | Kathryn Mary Murphy (927424968) has left the board |
| 25/09/2020 | New Board Member Kathryn Mary Murphy (927424918) Appointed |
| 18/09/2020 | New Board Member Kathryn Mary Murphy (927424968) Appointed |
| 09/04/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 03/05/2019 | New Board Member Keith James Anthony Browner (917529341) Appointed |
| 27/03/2019 | New Confirmation Statement filed |
| 11/12/2018 | Mark Robson (923645689) has left the board |
| 14/08/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Board Member Mark Robson (923645689) Appointed |
| 22/04/2017 | New Accounts filed |
| 13/04/2017 | Change in Reg. Office |
| 12/04/2017 | Duncan McAlear (921822169) has left the board |
| 12/04/2017 | Timothy William Street (913278544) has left the board |
| 12/04/2017 | Daniel Kay (908335575) has left the board |
| 12/04/2017 | New Company Secretary Sarah Juliette Livingston (922898948) Appointed |
| 12/04/2017 | New Board Member Steven John Woolgar (919651490) Appointed |
| 12/04/2017 | New Board Member Quazi Shams Mahfooz Haque (916803319) Appointed |
| 12/04/2017 | New Board Member Lesley Joy Chamberlain (914800126) Appointed |
| 07/04/2017 | New Annual Return filed |
| 25/11/2016 | New Board Member Duncan McAlear (921822169) Appointed |
| 05/10/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 11/09/2014 | Change in Reg. Office |
| 11/04/2014 | New Annual Return filed |
| 21/03/2014 | New Accounts filed |
| 13/02/2014 | BROUGHTON SECRETARIES LIMITED (916776951) has left the board |
| 01/11/2013 | Change in Reg. Office |
| 02/09/2013 | Anthony George Heywood (913128826) has left the board |
| 09/04/2013 | New Annual Return filed |
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