Elysium Neurological Services (Adderley) Limited

Company Registration Number: 09595914

Company registered in England and Wales

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Elysium Neurological Services (Adderley) Limited is a Private Company Limited by Shares first registered on 18 May 2015. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

2 IMPERIAL PLACE
MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
ENGLAND
WD6 1JN

There are 201 companies currently registered at this postcode, including this one.

All companies at WD6 1JN

Registration Data

Company Number

09595914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2015

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA137209

Registration Start Date

28 August 2015

Registration Expiry Date

27 August 2017

Trading Names

Moorcroft Manor Neurological Care Centre
Bridgewater House
Adderley Mews

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2015
Fixed Assets £0
Current Assets £270,000
of which Cash £176,000
Total Assets £270,000
Current Liabilities £762,000
Net Current Assets £-492,000
Total Net Worth £-481,000

Previous Names

  • ADDERLEY GREEN CARE CENTRE 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

  • KAY, Daniel

    Director

    Appointed on 18 May 2015

    Resigned on 5 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    One Vine Street
    London
    W1J 0AH
    United Kingdom

  • MCALEAR, Duncan

    Director

    Appointed on 8 November 2016

    Resigned on 5 April 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1968

    One Vine Street
    London
    W1J 0AH
    United Kingdom

  • STREET, Timothy William

    Director

    Appointed on 18 May 2015

    Resigned on 5 April 2017

    Nationality: Australian

    Occupation: Director

    Month of birth: September 1974

    One Vine Street
    London
    W1J 0AH
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 April 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63RNF8Y. Transaction: MzE3MzQ2NDc0MmFkaXF6a2N4.

  2. 11 April 2017 Registered office address changed from One Vine Street London W1J 0AH United Kingdom 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: X642ZG2H. Transaction: MzE3MzIzNDA5MWFkaXF6a2N4.

  3. 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: X642ZLOL. Transaction: MzE3MzIzNTQ5MWFkaXF6a2N4.

  4. 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: X642ZLCB. Transaction: MzE3MzIzNTQxNGFkaXF6a2N4.

  5. 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: X642ZKTT. Transaction: MzE3MzIzNTI3MmFkaXF6a2N4.

  6. 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: X642ZK69. Transaction: MzE3MzIzNTEyOGFkaXF6a2N4.

  7. 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: X642ZGFK. Transaction: MzE3MzIzNDE3MWFkaXF6a2N4.

  8. 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: X642ZGF4. Transaction: MzE3MzIzNDE1M2FkaXF6a2N4.

  9. 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: X642ZGBS. Transaction: MzE3MzIzNDE3NGFkaXF6a2N4.

  10. 30 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5KF0GYW. Transaction: MzE2MjkyMTcxN2FkaXF6a2N4.

  11. 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: X5KE4PYW. Transaction: MzE2MjU5MjUxNWFkaXF6a2N4.

  12. 23 November 2016 Previous accounting period shortened from 31 May 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5KE0Y7S. Transaction: MzE2MjU1MzIzNWFkaXF6a2N4.

  13. 18 October 2016 Registration of charge 095959140002, created on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HUGTNE. Transaction: MzE1OTkyNzQyNWFkaXF6a2N4.

  14. 17 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X59C30TU. Transaction: MzE1MDk3ODE4MmFkaXF6a2N4.

  15. 14 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMUUdLNU1hZGlxemtjeA.

  16. 27 October 2015 Registration of charge 095959140001, created on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IWXDND. Transaction: MzEzMzg5MjUxOWFkaXF6a2N4.

  17. 18 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X47P2VKO. Transaction: MzEyMzMzNzAzMWFkaXF6a2N4.

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