ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED was incorporated 18 years ago on 08/09/2005 and has the registered number: 05558328. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED was incorporated 18 years ago on 08/09/2005 and has the registered number: 05558328. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED - BOREHAMWOOD
This company is listed in the following categories:
86102 - Medical nursing home activities
86102 - Medical nursing home activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
2 IMPERIAL PLACE, MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BADBY PARK LIMITED (until 12/05/2017)
BADBY PARK LIMITED (until 12/05/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR QUAZI HAQUE | Dec 1968 | British | Director | 2017-04-05 | CURRENT |
| MR COLIN MCCREADY | Nov 1975 | British | Director | 2023-07-27 | CURRENT |
| MRS KATHRYN MARY MURPHY | Jan 1963 | British | Director | 2020-09-15 | CURRENT |
| MR JOHN PHILIP ROWLAND | Secretary | 2021-06-14 | CURRENT | ||
| MRS LESLEY JOY CHAMBERLAIN | Oct 1963 | British | Director | 2017-04-05 | CURRENT |
| MR DANIEL KAY | May 1969 | British | Director | 2012-06-29 UNTIL 2017-04-05 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-09-08 UNTIL 2005-09-08 | RESIGNED | ||
| MR STEVEN JOHN WOOLGAR | Jan 1955 | British | Director | 2017-04-05 UNTIL 2021-03-31 | RESIGNED |
| MR DUNCAN MCALEAR | Apr 1968 | British | Director | 2016-11-08 UNTIL 2017-04-05 | RESIGNED |
| MRS SARAH JULIETTE LIVINGSTON | Nov 1978 | British | Director | 2021-06-14 UNTIL 2022-02-08 | RESIGNED |
| BABAK LARI | Aug 1966 | British | Director | 2005-09-08 UNTIL 2012-06-29 | RESIGNED |
| MR PETER FLAWN | Jul 1941 | British | Director | 2008-08-06 UNTIL 2012-06-29 | RESIGNED |
| MEHRA MEH | May 1966 | British | Director | 2005-09-09 UNTIL 2012-06-29 | RESIGNED |
| MR MARK ROBSON | Jan 1963 | British | Director | 2017-08-07 UNTIL 2018-11-30 | RESIGNED |
| MR TIMOTHY WILLIAM STREET | Sep 1974 | Australian | Director | 2012-06-29 UNTIL 2017-04-05 | RESIGNED |
| MR ANTHONY GEORGE HEYWOOD | Sep 1948 | British | Director | 2012-06-29 UNTIL 2013-06-01 | RESIGNED |
| MRS JANICE EVELYN FLAWN | Oct 1947 | British | Director | 2008-08-06 UNTIL 2012-06-29 | RESIGNED |
| MR KEITH BROWNER | Nov 1978 | British | Director | 2019-05-01 UNTIL 2023-05-31 | RESIGNED |
| MS SARAH JULIETTE LIVINGSTON | Secretary | 2017-04-05 UNTIL 2021-06-14 | RESIGNED | ||
| BABAK LARI | Aug 1966 | British | Secretary | 2005-09-08 UNTIL 2012-06-29 | RESIGNED |
| MICHAEL NORMAN BONE | Aug 1948 | British | Director | 2005-09-08 UNTIL 2008-03-05 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-09-08 UNTIL 2005-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elysium Neurological Services Limited | 2016-04-06 | Borehamwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |