Elysium Neurological Services (badby) Limited in BOREHAMWOOD - WD6 1JN

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Elysium Neurological Services (badby) Limited BOREHAMWOOD

Elysium Neurological Services (badby) started in year 2005 as Private Limited Company with registration number 05558328. The Elysium Neurological Services (badby) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Borehamwood at 2 Imperial Place, Maxwell Road. Postal code: WD6 1JN. Since 2017/05/12 Elysium Neurological Services (badby) Limited is no longer carrying the name Badby Park.

Currently there are 4 directors in the the firm, namely Colin M., Kathryn M. and Lesley C. and others. In addition one secretary - John R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Elysium Neurological Services (badby) Limited Address / Contact

Office Address	2 Imperial Place, Maxwell Road
Town	Borehamwood
Post code	WD6 1JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05558328
Date of Incorporation	Thu, 8th Sep 2005
Industry	Medical nursing home activities
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Colin M.

Position: Director

Appointed: 27 July 2023

John R.

Position: Secretary

Appointed: 14 June 2021

Kathryn M.

Position: Director

Appointed: 15 September 2020

Lesley C.

Position: Director

Appointed: 05 April 2017

Quazi H.

Position: Director

Appointed: 05 April 2017

Sarah L.

Position: Director

Appointed: 14 June 2021

Resigned: 08 February 2022

Keith B.

Position: Director

Appointed: 01 May 2019

Resigned: 31 May 2023

Mark R.

Position: Director

Appointed: 07 August 2017

Resigned: 30 November 2018

Steven W.

Position: Director

Appointed: 05 April 2017

Resigned: 31 March 2021

Sarah L.

Position: Secretary

Appointed: 05 April 2017

Resigned: 14 June 2021

Duncan M.

Position: Director

Appointed: 08 November 2016

Resigned: 05 April 2017

Anthony H.

Position: Director

Appointed: 29 June 2012

Resigned: 01 June 2013

Timothy S.

Position: Director

Appointed: 29 June 2012

Resigned: 05 April 2017

Daniel K.

Position: Director

Appointed: 29 June 2012

Resigned: 05 April 2017

Peter F.

Position: Director

Appointed: 06 August 2008

Resigned: 29 June 2012

Janice F.

Position: Director

Appointed: 06 August 2008

Resigned: 29 June 2012

Mehra M.

Position: Director

Appointed: 09 September 2005

Resigned: 29 June 2012

Babak L.

Position: Director

Appointed: 08 September 2005

Resigned: 29 June 2012

Babak L.

Position: Secretary

Appointed: 08 September 2005

Resigned: 29 June 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 2005

Resigned: 08 September 2005

Michael B.

Position: Director

Appointed: 08 September 2005

Resigned: 05 March 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 September 2005

Resigned: 08 September 2005

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Elysium Neurological Services Limited from Borehamwood, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elysium Neurological Services Limited

2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08002473
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Badby Park	May 12, 2017

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2023/06/30. Originally it was 2022/12/31 filed on: 7th, December 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2023/06/30. Originally it was 2022/12/31 filed on: 7th, December 2022	accounts	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 2021/12/31 filed on: 30th, September 2022	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)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 25th, July 2021	accounts	Free Download (25 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)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 17th, March 2021	accounts	Free Download (26 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 4th, September 2019	accounts	Free Download (21 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 10th, August 2018	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/05/20 filed on: 20th, May 2017	resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, May 2017	resolution	Free Download (34 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/05/12 filed on: 12th, May 2017	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, April 2017	accounts	Free Download (18 pages)
AD01	Change of registered address from C/O Patron Capital Partners One Vine Street One Vine Street London W1J 0AH on 2017/04/11 to 2 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN filed on: 11th, April 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/08 filed on: 5th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (25 pages)
AD02	Single Alternative Inspection Location changed from 7 Hanover Square London W1S 1HQ England at an unknown date to C/O Patron Capital Partners One Vine Street London W1J 0AH filed on: 19th, September 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/09/08 filed on: 19th, September 2014	annual return	Free Download (4 pages)
AD01	Change of registered address from Meridien House 69-71 Clarendon Road Watford WD17 1DS England on 2014/09/09 to C/O Patron Capital Partners One Vine Street One Vine Street London W1J 0AH filed on: 9th, September 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, March 2014	accounts	Free Download (25 pages)
AD01	Change of registered office on 2013/09/12 from 7 Hanover Square London W1S 1HQ United Kingdom filed on: 12th, September 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/08 filed on: 12th, September 2013	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/09/12	capital
AUD	Resignation of an auditor filed on: 23rd, July 2013	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 25th, June 2013	auditors	Free Download (2 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O P J Care Ltd 1 Sherwood Place 153 Sherwood Drive Bletchley Milton Keynes Buckinghamshire MK3 6KT England filed on: 15th, October 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/09/08 filed on: 15th, October 2012	annual return	Free Download (5 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 9th, October 2012	address	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (20 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, July 2012	resolution	Free Download (18 pages)
AD01	Change of registered office on 2012/07/03 from Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF filed on: 3rd, July 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/08 filed on: 4th, October 2011	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 26th, September 2011	accounts	Free Download (7 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 17th, November 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, November 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/09/08 filed on: 17th, November 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/08 filed on: 19th, November 2009	annual return	Free Download (4 pages)
AD01	Change of registered office on 2009/11/17 from 19 Seer Mead, Seer Green Beaconsfield Bucks HP9 2QL filed on: 17th, November 2009	address	Free Download (2 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 3rd, September 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/09/16 with complete member list filed on: 16th, September 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, August 2008	resolution	Free Download (31 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 10th, April 2008	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, March 2008	resolution	Free Download (2 pages)
122	S-div filed on: 13th, March 2008	capital	Free Download (1 page)
363a	Annual return drawn up to 2007/09/18 with complete member list filed on: 18th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/18 with complete member list filed on: 18th, September 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 3rd, August 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 3rd, August 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 12th, October 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 12th, October 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/06 to 31/12/05 filed on: 3rd, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/12/05 filed on: 3rd, October 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/10/03 with complete member list filed on: 3rd, October 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/03 with complete member list filed on: 3rd, October 2006	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 8th, September 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, September 2005	incorporation	Free Download (17 pages)

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