Elysium Neurological Services Limited

Company Registration Number: 08002473

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 Limited is a Private Company Limited by Shares first registered on 22 March 2012. Its current registered address is in Borehamwood, Hertfordshire.

Registration Data

Company Number

08002473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £687,888£950,389£1,531,000£2,248,000£2,320,000
of which Cash £0£0£0£0£0
Total Assets £687,888£950,389£1,531,000£2,248,000£2,320,000
Current Liabilities £7,153,290£5,838,025£3,845,000£3,758,000£3,151,000
Net Current Assets £-6,465,402£-4,887,636£-2,314,000£-1,510,000£-831,000
Total Net Worth £-4,138,517£-2,923,751£-1,596,000£-972,000£-429,000

Previous Names

  • SUNFLEUR 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

  • BROUGHTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 March 2012

    Resigned on 11 February 2014

    7
    Welbeck Street
    London
    W1G 9YE
    United Kingdom

  • HEYWOOD, Anthony George

    Director

    Appointed on 22 March 2012

    Resigned on 3 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    Harborough Hall
    Harborough Hall Lane
    Messing
    Essex
    CO5 9UA
    United Kingdom

  • KAY, Daniel

    Director

    Appointed on 22 March 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

  • 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

  • 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 22 March 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

This information was most recently updated 16/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  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: X7KAH6D4. Transaction: MzIyMTQ5MjM0OWFkaXF6a2N4.

  2. 9 August 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7BL37TV. Transaction: MzIxMTY0NDIzMWFkaXF6a2N4.

  3. 19 June 2018 Registration of charge 080024730007, created on 14 June 2018 [View PDF]

    Action Date: 14 June 2018. Category: Mortgage. Type: MR01. Barcode: X78EGE8Q. Transaction: MzIwNzY3NzM5M2FkaXF6a2N4.

  4. 17 April 2018 Satisfaction of charge 080024730006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A741SGSX. Transaction: MzIwMzU1OTE2NWFkaXF6a2N4.

  5. 22 March 2018 [View PDF]

    Action Date: 22 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72AEB1N. Transaction: MzIwMDY4Njg0M2FkaXF6a2N4.

  6. 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: X6CAK0AH. Transaction: MzE4MjM0MTg3MmFkaXF6a2N4.

  7. 28 June 2017 [View PDF]

    Action Date: 12 April 2017. Category: Persons with significant control. Type: PSC02. Barcode: X69J0LRV. Transaction: MzE3OTE4OTM4OGFkaXF6a2N4.

  8. 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Persons with significant control. Type: PSC09. Barcode: X69J0DFT. Transaction: MzE3OTE4OTE5OGFkaXF6a2N4.

  9. 28 June 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X69IESGR. Transaction: MzE3OTE2OTE1MmFkaXF6a2N4.

  10. 28 June 2017 [View PDF]

    Action Date: 5 April 2017. Category: Persons with significant control. Type: PSC07. Barcode: X69IDS88. Transaction: MzE3OTE2ODE4MWFkaXF6a2N4.

  11. 20 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE3NjI0NTU3OWFkaXF6a2N4.

  12. 19 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY2NlA2VEVhZGlxemtjeA.

  13. 19 May 2017 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A666P6VN. Transaction: MzE3NjEzOTUyNGFkaXF6a2N4.

  14. 12 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X66751GB. Transaction: MzE3NTYzMDA0OGFkaXF6a2N4.

  15. 9 May 2017 Registration of charge 080024730006, created on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Mortgage. Type: MR01. Barcode: X661STZC. Transaction: MzE3NTMzNTYzOGFkaXF6a2N4.

  16. 18 April 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63RNF9D. Transaction: MzE3MzQ2NDc0MWFkaXF6a2N4.

  17. 13 April 2017 Satisfaction of charge 080024730005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A649LQ4H. Transaction: MzE3NTE2MDIwM2FkaXF6a2N4.

  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: X642ZCDC. Transaction: MzE3MzIzMzE3N2FkaXF6a2N4.

  19. 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: X642ZFNN. Transaction: MzE3MzIzMzk2MmFkaXF6a2N4.

  20. 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: X642ZF7M. Transaction: MzE3MzIzMzg2OGFkaXF6a2N4.

  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: X642ZEA2. Transaction: MzE3MzIzMzY2MWFkaXF6a2N4.

  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: X642ZDDN. Transaction: MzE3MzIzMzM4N2FkaXF6a2N4.

  23. 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: X642ZCIZ. Transaction: MzE3MzIzMzIwMmFkaXF6a2N4.

  24. 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: X642ZCNN. Transaction: MzE3MzIzMzIwN2FkaXF6a2N4.

  25. 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: X642ZCE0. Transaction: MzE3MzIzMzE4OWFkaXF6a2N4.

  26. 2 April 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63HZV8Y. Transaction: MzE3MjYzMjgxNWFkaXF6a2N4.

  27. 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: X5KE4PVF. Transaction: MzE2MjU5MjQ2M2FkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5G5C6PF. Transaction: MzE1ODQ1OTI1OGFkaXF6a2N4.

  29. 11 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X54OER9D. Transaction: MzE0NjExMjE0NGFkaXF6a2N4.

  30. 13 November 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4K3DV37. Transaction: MzEzNTU1ODY3N2FkaXF6a2N4.

  31. 13 November 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4K3DV2Z. Transaction: MzEzNTU1ODc2MGFkaXF6a2N4.

  32. 13 November 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4K3DV2R. Transaction: MzEzNTU1ODkxNGFkaXF6a2N4.

  33. 13 November 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4K3DV2J. Transaction: MzEzNTU1ODk4NGFkaXF6a2N4.

  34. 26 October 2015 Registration of charge 080024730005, created on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IUC0QX. Transaction: MzEzMzgwNzQ0OGFkaXF6a2N4.

  35. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SB2O. Transaction: MzEzMjY4MTMxMGFkaXF6a2N4.

  36. 13 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X458G1N6. Transaction: MzEyMTA0NzQxN2FkaXF6a2N4.

  37. 13 April 2015 Director's details changed for Mr Timothy William Street on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X458G1MY. Transaction: MzEyMTA0NzMwM2FkaXF6a2N4.

  38. 13 April 2015 Director's details changed for Mr Daniel Kay on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: CH01. Barcode: X458G1OQ. Transaction: MzEyMTA0NzMwMmFkaXF6a2N4.

  39. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6523. Transaction: MzEwODgzMDc5MmFkaXF6a2N4.

  40. 9 September 2014 Registered office address changed from Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS 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: X3G2EULN. Transaction: MzEwNzE1NzY4M2FkaXF6a2N4.

  41. 7 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X35BWBQO. Transaction: MzA5Nzc5MTg0MWFkaXF6a2N4.

  42. 17 March 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A33OFRCW. Transaction: MzA5NjM2OTIyMWFkaXF6a2N4.

  43. 11 February 2014 Termination of appointment of Broughton Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31I0JAX. Transaction: MzA5NDMwOTQ2MGFkaXF6a2N4.

  44. 30 October 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: L2JXUPHC. Transaction: MzA4Nzg5MTE0NGFkaXF6a2N4.

  45. 30 October 2013 Registered office address changed from 7 Hanover Square London W1S 1HQ United Kingdom on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Address. Type: AD01. Barcode: L2JXUPMR. Transaction: MzA4Nzg5MDk5NWFkaXF6a2N4.

  46. 29 August 2013 Termination of appointment of Anthony Heywood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2FCZKGZ. Transaction: MzA4NDAyODUyOWFkaXF6a2N4.

  47. 5 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X25NOAIQ. Transaction: MzA3NTc0MDExMGFkaXF6a2N4.

  48. 5 April 2013 Director's details changed for Mr Timothy William Street on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Officers. Type: CH01. Barcode: X25NOAII. Transaction: MzA3NTc0MDA1MWFkaXF6a2N4.

  49. 17 July 2012 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA2MDkwNzI1MGFkaXF6a2N4.

  50. 17 July 2012 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA2MDkwNjk3NGFkaXF6a2N4.

  51. 17 July 2012 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA2MDkwNjU5NWFkaXF6a2N4.

  52. 13 July 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1D2VKB5. Transaction: MzA2MDkwOTU3NGFkaXF6a2N4.

  53. 13 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1D2VKBD. Transaction: MzA2MDkwNjIxMWFkaXF6a2N4.

  54. 13 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1D2VKBL. Transaction: MzA2MDkwNzQ2M2FkaXF6a2N4.

  55. 13 July 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1D2VKBT. Transaction: MzA2MDkwODc1OGFkaXF6a2N4.

  56. 10 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDU4Mzg5NGFkaXF6a2N4.

  57. 22 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1581YRK. Transaction: MzA1NDU0OTgzOWFkaXF6a2N4.

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18.232.53.231 Wed, 21 Aug 2019 21:12:00 +0100