ELYSIUM NEUROLOGICAL SERVICES LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

ELYSIUM NEUROLOGICAL SERVICES LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
ELYSIUM NEUROLOGICAL SERVICES LIMITED was incorporated 12 years ago on 22/03/2012 and has the registered number: 08002473. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ELYSIUM NEUROLOGICAL SERVICES LIMITED - BOREHAMWOOD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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:
SUNFLEUR LIMITED (until 12/05/2017)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PHILIP ROWLAND Secretary 2021-06-14 CURRENT
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
MRS LESLEY JOY CHAMBERLAIN Oct 1963 British Director 2017-04-05 CURRENT
MR STEVEN JOHN WOOLGAR Jan 1955 British Director 2017-04-05 UNTIL 2021-03-31 RESIGNED
MR TIMOTHY WILLIAM STREET Sep 1974 Australian Director 2012-03-22 UNTIL 2017-04-05 RESIGNED
MR MARK ROBSON Jan 1963 British Director 2017-08-07 UNTIL 2018-11-30 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
MR DANIEL KAY May 1969 British Director 2012-03-22 UNTIL 2017-04-05 RESIGNED
MR ANTHONY GEORGE HEYWOOD Sep 1948 British Director 2012-03-22 UNTIL 2013-06-03 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
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2012-03-22 UNTIL 2014-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elysium Healthcare Holdings 3 Limited 2017-04-12 Borehamwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Patron Capital Advisers Llp 2016-04-06 - 2017-04-05 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
PARTNERSHIPS IN CARE 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ELYSIUM HEALTHCARE NO. 3 LIMITED BOREHAMWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
ELYSIUM HEALTHCARE LIMITED BOREHAMWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ELYSIUM HEALTHCARE (PHOENIX) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86101 - Hospital activities
PARTNERSHIPS IN CARE (MEADOW VIEW) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ELYSIUM CARE PARTNERSHIPS LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
PARTNERSHIPS IN CARE (VANCOUVER) PROPERTY HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PARTNERSHIPS IN CARE (IVYDENE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
PARTNERSHIPS IN CARE (NELSON) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
PARTNERSHIPS IN CARE (OAK VALE) PROPERTY HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PARTNERSHIPS IN CARE (VANCOUVER) HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
PARTNERSHIPS IN CARE (OAK VALE) HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
PARTNERSHIPS IN CARE (CLEVELAND) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CELTIC RESOURCE MANAGEMENT LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MANOR HALL SPECIALIST CARE PARTNERSHIPS LIMITED STIRLINGSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 84120 - Regulation of health care, education, cultural and other social services, not incl. social s

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELYSIUM HEALTHCARE (PHOENIX) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86101 - Hospital activities
ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED BOREHAMWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 86102 - Medical nursing home activities
CASTLE ROAD HOMES LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RECOVERY WEB SOLUTIONS LIMITED BOREHAMWOOD ENGLAND Active SMALL 96090 - Other service activities n.e.c.
ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
AVENUE 10 CONSULTANTS LTD BOREHAMWOOD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
SIEP GLOBAL CONSULTING LTD BOREHAMWOOD ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
AA SPACES LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOHA EVENTS LTD BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands