Elysium Neurological Services (adderley) Limited. Head office in Borehamwood. Check Director.

Elysium Neurological Services (adderley) Limited, Borehamwood

Elysium Neurological Services (Adderley) Limited is a private limited company. Once, it was named Adderley Green Care Centre Limited (it was changed on 2017-05-12). Located at 2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN, the above-mentioned 8 years old business was incorporated on 2015-05-18 and is categorised as "residential nursing care facilities" (SIC: 87100).
4 directors can be found in the firm: Colin M. (appointed on 27 July 2023), Kathryn M. (appointed on 15 September 2020), Lesley C. (appointed on 05 April 2017). Moving to the secretaries (1 in total), we can name: John R. (appointed on 14 June 2021).

About
Name: Elysium Neurological Services (adderley) Limited
Number: 09595914
Incorporation date: 2015-05-18
End of financial year: 30 June


Address:	2 Imperial Place Maxwell Road Borehamwood WD6 1JN
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Elysium Healthcare Holdings 3 Limited

12 April 2017

Address	2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10419575
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patron Capital Advisers Llp

6 April 2016 - 5 April 2017

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc361119
Nature of control:	significiant influence or control

The due date for Elysium Neurological Services (Adderley) Limited confirmation statement filing is 2024-06-21. The most current one was sent on 2023-06-07. The deadline for a subsequent accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Elysium Healthcare Holdings 3 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Imperial Place, Maxwell Road, WD6 1JN Borehamwood, Hertfordshire.

Company filing

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Type		Free download
AP01	New director was appointed on 27th July 2023 filed on: 27th, July 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 27th July 2023 filed on: 27th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st May 2023 filed on: 5th, June 2023 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2022 to 30th June 2023 filed on: 7th, December 2022 \| accounts	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 30th, September 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022 \| accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (24 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 30th, September 2022 \| other	Free Download (3 pages)
TM01	Director's appointment terminated on 8th February 2022 filed on: 11th, February 2022 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 095959140004 in full filed on: 31st, January 2022 \| mortgage	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 25th, July 2021 \| accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, July 2021 \| accounts	Free Download (50 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 25th, July 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 25th, July 2021 \| other	Free Download (1 page)
AP01	New director was appointed on 14th June 2021 filed on: 14th, June 2021 \| officers	Free Download (2 pages)
AP03	On 14th June 2021, company appointed a new person to the position of a secretary filed on: 14th, June 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 14th June 2021 filed on: 14th, June 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st March 2021 filed on: 31st, March 2021 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 17th, March 2021 \| accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, March 2021 \| accounts	Free Download (47 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 20th, February 2021 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 7th, January 2021 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 7th, January 2021 \| other	Free Download
AP01	New director was appointed on 15th September 2020 filed on: 16th, September 2020 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 4th, September 2019 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 1st May 2019 filed on: 1st, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th November 2018 filed on: 7th, December 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2017 filed on: 8th, August 2018 \| accounts	Free Download (18 pages)
MR01	Registration of charge 095959140004, created on 14th June 2018 filed on: 19th, June 2018 \| mortgage	Free Download (50 pages)
MR04	Satisfaction of charge 095959140003 in full filed on: 17th, April 2018 \| mortgage	Free Download (4 pages)
AP01	New director was appointed on 7th August 2017 filed on: 7th, August 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 20th May 2017 filed on: 20th, May 2017 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 19th, May 2017 \| resolution	Free Download (34 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 12th May 2017 filed on: 12th, May 2017 \| resolution	Free Download (3 pages)
MR01	Registration of charge 095959140003, created on 4th May 2017 filed on: 9th, May 2017 \| mortgage	Free Download (16 pages)
MR04	Satisfaction of charge 095959140001 in full filed on: 13th, April 2017 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 095959140002 in full filed on: 13th, April 2017 \| mortgage	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 12th, April 2017 \| accounts	Free Download (18 pages)
AD01	Change of registered address from One Vine Street London W1J 0AH United Kingdom on 11th April 2017 to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN filed on: 11th, April 2017 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 5th April 2017 filed on: 10th, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th April 2017 filed on: 10th, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th April 2017 filed on: 10th, April 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th April 2017 filed on: 10th, April 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th April 2017 filed on: 10th, April 2017 \| officers	Free Download (2 pages)
AP03	On 5th April 2017, company appointed a new person to the position of a secretary filed on: 10th, April 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th April 2017 filed on: 10th, April 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 30th, November 2016 \| accounts	Free Download (24 pages)
AA01	Previous accounting period shortened to 31st December 2015 filed on: 23rd, November 2016 \| accounts	Free Download (1 page)
AP01	New director was appointed on 8th November 2016 filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 095959140002, created on 13th October 2016 filed on: 18th, October 2016 \| mortgage	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2016 filed on: 17th, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 17th June 2016: 100.00 GBP capital
RESOLUTIONS	Resolution of changes to Articles of Association, Resolution filed on: 14th, December 2015 \| resolution	Free Download (4 pages)
MR01	Registration of charge 095959140001, created on 19th October 2015 filed on: 27th, October 2015 \| mortgage	Free Download (55 pages)
NEWINC	Incorporation filed on: 18th, May 2015 \| incorporation	Free Download (22 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Statement of Capital on 18th May 2015: 100.00 GBP capital

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