Elysium Neurological Services (Badby) Limited

Company Registration Number: 05558328

Company registered in England and Wales

Approximate Location Map

Registered Address

2 IMPERIAL PLACE, MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
ENGLAND
WD6 1JN

There are 354 companies currently registered at this postcode, including this one.

All companies at WD6 1JN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Elysium Neurological Services (Badby) Limited is a Private Company Limited by Shares first registered on 8 September 2005. Its current registered address is in Borehamwood, Hertfordshire.

Registration Data

Company Number

05558328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2083771

Registration Start Date

31 March 2010

Registration Expiry Date

30 March 2018

Standard Industrial Classification (SIC) Codes and Categories

86102 - Medical nursing home activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

11 in total
1 outstanding
10 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£15,275,000£5,425,904£15,592,373
Current Assets £2,426,719£1,565,883£1,313,000£1,192,000£992,000£163,000£185,184£161,288
of which Cash £201,035£203,636£105,000£148,000£115,000£0£887£107,490
Total Assets £2,426,719£1,565,883£1,313,000£1,192,000£992,000£15,438,000£5,611,088£15,753,661
Current Liabilities £2,820,834£1,874,148£2,037,000£2,707,000£2,849,000£11,164,000£877,683£9,061,580
Net Current Assets £-394,115£-308,265£-724,000£-1,515,000£-1,857,000£-11,001,000£-692,499£-8,900,292
Total Net Worth £-27,189£-66,161£-567,000£-1,444,000£-1,829,000£4,274,000£4,733,405£6,692,081

Previous Names

  • BADBY PARK LIMITED, active until 12 May 2017

Company Officers

  • LIVINGSTON, Sarah Juliette

    Secretary

    Appointed on 5 April 2017

     

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

  • CHAMBERLAIN, Lesley Joy

    Director

    Appointed on 5 April 2017

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1963

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

  • HAQUE, Quazi Shams Mahfooz, Dr

    Director

    Appointed on 5 April 2017

     

    Nationality: British

    Occupation: Executive Medical Director

    Month of birth: December 1968

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

  • WOOLGAR, Steven John

    Director

    Appointed on 5 April 2017

     

    Nationality: British

    Occupation: Director Of Policy And Regulation

    Month of birth: January 1955

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

  • LARI, Babak

    Secretary

    Appointed on 8 September 2005

    Resigned on 29 June 2012

    Silbury Court 420
    Silbury Boulevard
    Milton Keynes
    MK9 2AF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 2005

    Resigned on 8 September 2005

    26
    Church Street
    London
    NW8 8EP

  • BONE, Michael Norman

    Director

    Appointed on 8 September 2005

    Resigned on 5 March 2008

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1948

    The Old Vicarage
    Great Stukeley
    Huntingdon
    Cambridgeshire
    PE28 4AL

  • FLAWN, Janice Evelyn

    Director

    Appointed on 6 August 2008

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    PATRON CAPITAL PARTNERS
    One Vine Street
    One Vine Street
    London
    W1J 0AH

  • FLAWN, Peter

    Director

    Appointed on 6 August 2008

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1941

    Silbury Court 420
    Silbury Boulevard
    Milton Keynes
    MK9 2AF

  • HEYWOOD, Anthony George

    Director

    Appointed on 29 June 2012

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    7
    Hanover Square
    London
    W1S 1HQ
    United Kingdom

  • KAY, Daniel

    Director

    Appointed on 29 June 2012

    Resigned on 5 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    PATRON CAPITAL PARTNERS
    One Vine Street
    One Vine Street
    London
    W1J 0AH
    England

  • LARI, Babak

    Director

    Appointed on 8 September 2005

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1966

    Silbury Court 420
    Silbury Boulevard
    Milton Keynes
    MK9 2AF

  • MCALEAR, Duncan

    Director

    Appointed on 8 November 2016

    Resigned on 5 April 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1968

    PATRON CAPITAL PARTNERS
    One Vine Street
    One Vine Street
    London
    W1J 0AH

  • MEH, Mehra

    Director

    Appointed on 9 September 2005

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Banker

    Month of birth: May 1966

    Silbury Court 420
    Silbury Boulevard
    Milton Keynes
    MK9 2AF

  • ROBSON, Mark

    Director

    Appointed on 7 August 2017

    Resigned on 30 November 2018

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1963

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

  • STREET, Timothy William

    Director

    Appointed on 29 June 2012

    Resigned on 5 April 2017

    Nationality: Australian

    Occupation: Director

    Month of birth: September 1974

    PATRON CAPITAL PARTNERS
    One Vine Street
    One Vine Street
    London
    W1J 0AH
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 September 2005

    Resigned on 8 September 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/03/2019.

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  1. 7 December 2018 Termination of appointment of Mark Robson as a director on 30 November 2018 [View PDF]

    Action Date: 30 November 2018. Category: Officers. Type: TM01. Barcode: X7KAH6DC. Transaction: MzIyMTQ5MjM1MWFkaXF6a2N4.

  2. 10 September 2018 [View PDF]

    Action Date: 10 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7E7W30A. Transaction: MzIxNDEwMzQ2M2FkaXF6a2N4.

  3. 10 August 2018 Accounts for a small company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7BL37TN. Transaction: MzIxMTY0NDIzNGFkaXF6a2N4.

  4. 19 June 2018 Registration of charge 055583280011, created on 14 June 2018 [View PDF]

    Action Date: 14 June 2018. Category: Mortgage. Type: MR01. Barcode: X78GL1M1. Transaction: MzIwNzY2NDA5OGFkaXF6a2N4.

  5. 17 April 2018 Satisfaction of charge 055583280010 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A741SGSH. Transaction: MzIwMzU1ODgxNGFkaXF6a2N4.

  6. 17 April 2018 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A741SGSP. Transaction: MzIwMzU1ODk4MWFkaXF6a2N4.

  7. 8 September 2017 [View PDF]

    Action Date: 8 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EKA4GB. Transaction: MzE4NDkyMzgxMGFkaXF6a2N4.

  8. 7 August 2017 Appointment of Mr Mark Robson as a director on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Officers. Type: AP01. Barcode: X6CAK089. Transaction: MzE4MjM0MTg1OGFkaXF6a2N4.

  9. 28 June 2017 [View PDF]

    Action Date: 12 May 2017. Category: Persons with significant control. Type: PSC05. Barcode: X69IFPFH. Transaction: MzE3OTE2OTkxNmFkaXF6a2N4.

  10. 20 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE3NjI0NTY3N2FkaXF6a2N4.

  11. 19 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY2NlA2VFVhZGlxemtjeA.

  12. 19 May 2017 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A666P6VV. Transaction: MzE3NjEzOTUyNWFkaXF6a2N4.

  13. 12 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X66752ND. Transaction: MzE3NTY0MjU4NWFkaXF6a2N4.

  14. 9 May 2017 Registration of charge 055583280010, created on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Mortgage. Type: MR01. Barcode: X661STQ9. Transaction: MzE3NTMzNTU3M2FkaXF6a2N4.

  15. 19 April 2017 Register inspection address has been changed to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN [View PDF]

    Category: Address. Type: AD02. Barcode: X64L5FLK. Transaction: MzE3MzY5MTU4MWFkaXF6a2N4.

  16. 13 April 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63RNF96. Transaction: MzE3MzQ2NDc0NGFkaXF6a2N4.

  17. 13 April 2017 Satisfaction of charge 055583280009 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A649LQ2P. Transaction: MzE3NTE2MDAyOGFkaXF6a2N4.

  18. 11 April 2017 Registered office address changed from C/O Patron Capital Partners One Vine Street One Vine Street London W1J 0AH to 2 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Address. Type: AD01. Barcode: X642ZMI1. Transaction: MzE3MzIzNTY2N2FkaXF6a2N4.

  19. 10 April 2017 Appointment of Mr Steven John Woolgar as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: AP01. Barcode: X642ZO49. Transaction: MzE3MzIzNjE1MmFkaXF6a2N4.

  20. 10 April 2017 Appointment of Ms Sarah Juliette Livingston as a secretary on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: AP03. Barcode: X642ZOFV. Transaction: MzE3MzIzNjE3OWFkaXF6a2N4.

  21. 10 April 2017 Appointment of Dr Quazi Shams Mahfooz Haque as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: AP01. Barcode: X642ZNG0. Transaction: MzE3MzIzNTk2OWFkaXF6a2N4.

  22. 10 April 2017 Appointment of Ms Lesley Joy Chamberlain as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: AP01. Barcode: X642ZNBT. Transaction: MzE3MzIzNTkxMGFkaXF6a2N4.

  23. 10 April 2017 Termination of appointment of Daniel Kay as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: TM01. Barcode: X642ZMSJ. Transaction: MzE3MzIzNTczM2FkaXF6a2N4.

  24. 10 April 2017 Termination of appointment of Duncan Mcalear as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: TM01. Barcode: X642ZMSR. Transaction: MzE3MzIzNTc0NWFkaXF6a2N4.

  25. 10 April 2017 Termination of appointment of Timothy William Street as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: TM01. Barcode: X642ZMT7. Transaction: MzE3MzIzNTc1MmFkaXF6a2N4.

  26. 23 November 2016 Appointment of Mr Duncan Mcalear as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: AP01. Barcode: X5KE4QDU. Transaction: MzE2MjU5MjU4N2FkaXF6a2N4.

  27. 13 October 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJWYL5. Transaction: MzE1OTYwNzY1NmFkaXF6a2N4.

  28. 30 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5G5C6PN. Transaction: MzE1ODQ1OTI1OWFkaXF6a2N4.

  29. 13 November 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4K3DV4J. Transaction: MzEzNTU1NzM0MmFkaXF6a2N4.

  30. 13 November 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4K3DV4B. Transaction: MzEzNTU1NzQyNmFkaXF6a2N4.

  31. 13 November 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4K3DV5S. Transaction: MzEzNTU1NzUxNWFkaXF6a2N4.

  32. 13 November 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4K3DV43. Transaction: MzEzNTU1NzYzMmFkaXF6a2N4.

  33. 26 October 2015 Registration of charge 055583280009, created on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IUC28H. Transaction: MzEzMzgwODAwN2FkaXF6a2N4.

  34. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SA6X. Transaction: MzEzMjU0MDA5NmFkaXF6a2N4.

  35. 5 October 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE9ZSJ. Transaction: MzEzMjQwNjY0OGFkaXF6a2N4.

  36. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI652R. Transaction: MzEwODgzMDc5M2FkaXF6a2N4.

  37. 19 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPYQP4. Transaction: MzEwNzgxMTEyNmFkaXF6a2N4.

  38. 19 September 2014 Register inspection address has been changed from 7 Hanover Square London W1S 1HQ England to C/O Patron Capital Partners One Vine Street London W1J 0AH [View PDF]

    Category: Address. Type: AD02. Barcode: X3GPYQOW. Transaction: MzEwNzgxMDYyM2FkaXF6a2N4.

  39. 9 September 2014 Registered office address changed from Meridien House 69-71 Clarendon Road Watford WD17 1DS England to C/O Patron Capital Partners One Vine Street One Vine Street London W1J 0AH on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Address. Type: AD01. Barcode: X3G2EU2I. Transaction: MzEwNzE1NzU4OWFkaXF6a2N4.

  40. 17 March 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R33MPVRN. Transaction: MzA5NjM2OTM0MWFkaXF6a2N4.

  41. 5 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NTYyOTk0MWFkaXF6a2N4.

  42. 4 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjIyMjU4N2FkaXF6a2N4.

  43. 12 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPXQMX. Transaction: MzA4NDkzMDAyNGFkaXF6a2N4.

  44. 12 September 2013 Registered office address changed from 7 Hanover Square London W1S 1HQ United Kingdom on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Address. Type: AD01. Barcode: X2GPVDMQ. Transaction: MzA4NDg2NzI1MmFkaXF6a2N4.

  45. 11 September 2013 Termination of appointment of Anthony Heywood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GPVDPL. Transaction: MzA4NDg2NzI1OGFkaXF6a2N4.

  46. 23 July 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2CXTOQG. Transaction: MzA4MTk3NDM2NGFkaXF6a2N4.

  47. 25 June 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L2AWHQBT. Transaction: MzA4MDQwNzE5MmFkaXF6a2N4.

  48. 2 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1KPUEXE. Transaction: MzA2Njg3NTYzM2FkaXF6a2N4.

  49. 2 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1KPUEX6. Transaction: MzA2Njg3NTU4OWFkaXF6a2N4.

  50. 2 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1KPUEXM. Transaction: MzA2Njg3NTU2OWFkaXF6a2N4.

  51. 15 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM24WP. Transaction: MzA2NTgzMzA1M2FkaXF6a2N4.

  52. 15 October 2012 Register inspection address has been changed from C/O P J Care Ltd 1 Sherwood Place 153 Sherwood Drive Bletchley Milton Keynes Buckinghamshire MK3 6KT England [View PDF]

    Category: Address. Type: AD02. Barcode: X1JM24WH. Transaction: MzA2NTgzMjk1NGFkaXF6a2N4.

  53. 9 October 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: L1IWSE7L. Transaction: MzA2NTU0MjgzOGFkaXF6a2N4.

  54. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICNZKZ. Transaction: MzA2NTA2NDEyMmFkaXF6a2N4.

  55. 24 July 2012 Duplicate mortgage certificatecharge no:7

    Category: Mortgage. Type: MG01. Transaction: MzA2MTMwMDc4OGFkaXF6a2N4.

  56. 24 July 2012 Duplicate mortgage certificatecharge no:6

    Category: Mortgage. Type: MG01. Transaction: MzA2MTMwMDA0MmFkaXF6a2N4.

  57. 17 July 2012 Duplicate mortgage certificatecharge no:7

    Category: Mortgage. Type: MG01. Transaction: MzA2MDkxNTYzNWFkaXF6a2N4.

  58. 17 July 2012 Duplicate mortgage certificatecharge no:6 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzA2MDkxNTUzMGFkaXF6a2N4.

  59. 17 July 2012 Duplicate mortgage certificatecharge no:5

    Category: Mortgage. Type: MG01. Transaction: MzA2MDkxNTQwNWFkaXF6a2N4.

  60. 13 July 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1D2VK8X. Transaction: MzA2MDkxMzkxNWFkaXF6a2N4.

  61. 13 July 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1D2VK95. Transaction: MzA2MDkxMzQ1M2FkaXF6a2N4.

  62. 13 July 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1D2VK9D. Transaction: MzA2MDkxMjQ5NmFkaXF6a2N4.

  63. 13 July 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1D2VKC9. Transaction: MzA2MDkxNDQ1M2FkaXF6a2N4.

  64. 10 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDU3ODg3NmFkaXF6a2N4.

  65. 3 July 2012 Registered office address changed from Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Address. Type: AD01. Barcode: X1CDXB4Q. Transaction: MzA2MDIwNjcxN2FkaXF6a2N4.

  66. 3 July 2012 Termination of appointment of Mehra Meh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CDXAWB. Transaction: MzA2MDIwNjY0MmFkaXF6a2N4.

  67. 3 July 2012 Termination of appointment of Peter Flawn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CDXARK. Transaction: MzA2MDIwNjYwMGFkaXF6a2N4.

  68. 3 July 2012 Termination of appointment of Janice Flawn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CDXAOG. Transaction: MzA2MDIwNjU2NWFkaXF6a2N4.

  69. 3 July 2012 Termination of appointment of Babak Lari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CDXAGX. Transaction: MzA2MDIwNjQ3N2FkaXF6a2N4.

  70. 3 July 2012 Termination of appointment of Babak Lari as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CDXA6B. Transaction: MzA2MDIwNjQwNmFkaXF6a2N4.

  71. 3 July 2012 Appointment of Anthony George Heywood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CDUXYJ. Transaction: MzA2MDE3NDg1NGFkaXF6a2N4.

  72. 3 July 2012 Appointment of Mr Daniel Kay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CDUX1S. Transaction: MzA2MDE3NDU0OWFkaXF6a2N4.

  73. 2 July 2012 Appointment of Mr Timothy William Street as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CBC4YO. Transaction: MzA2MDEzODg4N2FkaXF6a2N4.

  74. 4 October 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XXTIQY3W. Transaction: MzA0NDg0MTA5NGFkaXF6a2N4.

  75. 26 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7PWIXR8. Transaction: MzA0NDM5NTk4MGFkaXF6a2N4.

  76. 8 July 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AW17WVNS. Transaction: MzA0MDMyMjM3MWFkaXF6a2N4.

  77. 17 November 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XZ305P6Z. Transaction: MzAyNzEzMTk3N2FkaXF6a2N4.

  78. 17 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZ304P6Y. Transaction: MzAyNzEzMTQ3N2FkaXF6a2N4.

  79. 17 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZ303P6X. Transaction: MzAyNzEzMTQ3NGFkaXF6a2N4.

  80. 17 November 2010 Director's details changed for Janice Flawn on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XZ2ZZP6R. Transaction: MzAyNzEzMTQ2OGFkaXF6a2N4.

  81. 17 November 2010 Secretary's details changed for Babak Lari on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XZ2ZYP6Q. Transaction: MzAyNzEzMTQ2NmFkaXF6a2N4.

  82. 17 November 2010 Director's details changed for Babak Lari on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XZ301P6V. Transaction: MzAyNzEzMTQ3MWFkaXF6a2N4.

  83. 17 November 2010 Director's details changed for Mr Peter Flawn on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XZ300P6U. Transaction: MzAyNzEzMTQ3MGFkaXF6a2N4.

  84. 17 November 2010 Director's details changed for Mehra Meh on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XZ302P6W. Transaction: MzAyNzEzMTQ3MmFkaXF6a2N4.

  85. 2 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A28IINT0. Transaction: MzAyNDQ0Njk4NGFkaXF6a2N4.

  86. 9 February 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PN09GHDV. Transaction: MzAwOTI2MDA3M2FkaXF6a2N4.

  87. 19 November 2009 Annual return made up to 8 September 2009 with full list of shareholders [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: X45FOF3R. Transaction: MzAwMzI2NjUzNmFkaXF6a2N4.

  88. 17 November 2009 Registered office address changed from 19 Seer Mead, Seer Green Beaconsfield Bucks HP9 2QL on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Address. Type: AD01. Barcode: PWJA4F1Y. Transaction: MzAwMzAwMjM4MGFkaXF6a2N4.

  89. 3 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5FC8CYO. Transaction: MjA0MDU5ODE4NGFkaXF6a2N4.

  90. 16 September 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRNTN35Z. Transaction: MjAxMzQxMjM3OWFkaXF6a2N4.

  91. 26 August 2008 Ad 20/08/08\gbp si [email protected]=400\gbp ic 511/911\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQQXW2H2. Transaction: MjAxMTc1NzEzMWFkaXF6a2N4.

  92. 7 August 2008 Ad 06/08/08\gbp si [email protected]=11\gbp ic 500/511\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AY8E3221. Transaction: MjAxMDU3Njc1M2FkaXF6a2N4.

  93. 7 August 2008 Director appointed peter flawn [View PDF]

    Category: Officers. Type: 288a. Barcode: AY8E4222. Transaction: MjAxMDU3NjcwN2FkaXF6a2N4.

  94. 7 August 2008 Director appointed janice flawn [View PDF]

    Category: Officers. Type: 288a. Barcode: AY8E5223. Transaction: MjAxMDU3NjA1MmFkaXF6a2N4.

  95. 7 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDU3NDc4MGFkaXF6a2N4.

  96. 15 May 2008 Ad 24/04/08\gbp si [email protected]=499\gbp ic 1/500\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AE9UFZPU. Transaction: MjAwNTQzNTA5N2FkaXF6a2N4.

  97. 7 May 2008 Director and secretary's change of particulars / babak lari / 17/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ0DLZIB. Transaction: MjAwNDg0NzYwNGFkaXF6a2N4.

  98. 10 April 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1RG1YQ7. Transaction: MjAwMzA1NjEzOGFkaXF6a2N4.

  99. 17 March 2008 Appointment terminate, director michael norman bone logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AKMHYY0T. Transaction: MjAwMTU3MzM1MGFkaXF6a2N4.

  100. 13 March 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AQ6Z9XT4. Transaction: MjAwMTM3OTY2OGFkaXF6a2N4.

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