Darlington Neurological Care Centre Ltd

Company Registration Number: 10532297

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE
MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
UNITED KINGDOM
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.
Darlington Neurological Care Centre Ltd is a Private Company Limited by Shares first registered on 19 December 2016. Its current registered address is in Borehamwood, Hertfordshire.

Registration Data

Company Number

10532297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2016

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

SMALL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

Never

Returns Next Due

16 January 2018

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • LIVINGSTON, Sarah Juliette

    Secretary

    Appointed on 5 April 2017

     

    2
    Imperial Place
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN
    United Kingdom

  • CHAMBERLAIN, Lesley Joy

    Director

    Appointed on 5 April 2017

     

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: October 1963

    2
    Imperial Place
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN
    United Kingdom

  • 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
    United Kingdom

  • 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
    United Kingdom

  • KAY, Daniel

    Director

    Appointed on 19 December 2016

    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 19 December 2016

    Resigned on 5 April 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1968

    One Vine Street
    London
    W1J 0AH
    United Kingdom

  • ROBSON, Mark

    Director

    Appointed on 7 August 2017

    Resigned on 30 November 2018

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1963

    C/O Elysium Healthcare
    2 Imperial Place
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN
    United Kingdom

  • STREET, Timothy William

    Director

    Appointed on 3 February 2017

    Resigned on 5 April 2017

    Nationality: Australian

    Occupation: Company Director

    Month of birth: September 1974

    One Vine Street
    London
    W1J 0AH
    United Kingdom

This information was most recently updated 05/04/2019.

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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. 18 December 2018 [View PDF]

    Action Date: 18 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7L11TG4. Transaction: MzIyMjM3MDA0N2FkaXF6a2N4.

  2. 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: X7KAH6OA. Transaction: MzIyMTQ5MjM5N2FkaXF6a2N4.

  3. 7 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: A7BL37RV. Transaction: MzIxMTU2Mjc4OGFkaXF6a2N4.

  4. 19 June 2018 Registration of charge 105322970003, created on 14 June 2018 [View PDF]

    Action Date: 14 June 2018. Category: Mortgage. Type: MR01. Barcode: X78EGEQG. Transaction: MzIwNzY3NzM5NmFkaXF6a2N4.

  5. 4 June 2018 [View PDF]

    Action Date: 4 June 2018. Category: Persons with significant control. Type: PSC09. Barcode: X77F05XK. Transaction: MzIwNjU0NTc4OGFkaXF6a2N4.

  6. 8 January 2018 [View PDF]

    Action Date: 21 December 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6X0T116. Transaction: MzE5NDU4NzExNWFkaXF6a2N4.

  7. 8 January 2018 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6X0T17V. Transaction: MzE5NDU4NzEyNmFkaXF6a2N4.

  8. 5 January 2018 [View PDF]

    Action Date: 5 January 2018. Category: Persons with significant control. Type: PSC09. Barcode: X6X0T1C8. Transaction: MzE5NDU4NzE1MmFkaXF6a2N4.

  9. 19 December 2017 [View PDF]

    Action Date: 18 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LK3V09. Transaction: MzE5MzEyMjk2NWFkaXF6a2N4.

  10. 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: X6CAK1GR. Transaction: MzE4MjM0MTkzMWFkaXF6a2N4.

  11. 28 June 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X69J19H7. Transaction: MzE3OTE4OTkzOWFkaXF6a2N4.

  12. 28 June 2017 [View PDF]

    Action Date: 5 April 2017. Category: Persons with significant control. Type: PSC07. Barcode: X69IZIKP. Transaction: MzE3OTE4ODQ3NWFkaXF6a2N4.

  13. 19 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY2NlA2V05hZGlxemtjeA.

  14. 19 May 2017 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A666P6W3. Transaction: MzE3NjEzOTUzMGFkaXF6a2N4.

  15. 20 April 2017 Satisfaction of charge 105322970001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A64REPSA. Transaction: MzE3NTQ0MTQyOWFkaXF6a2N4.

  16. 20 April 2017 Satisfaction of charge 105322970002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A64REPSI. Transaction: MzE3NTQ0MTQ5NGFkaXF6a2N4.

  17. 19 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: X64NVQFE. Transaction: MzE3MzgyODU0MmFkaXF6a2N4.

  18. 19 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: X64NVQH6. Transaction: MzE3MzgyODU1NWFkaXF6a2N4.

  19. 19 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: X64NVQBD. Transaction: MzE3MzgyODUyMGFkaXF6a2N4.

  20. 19 April 2017 Registered office address changed from One Vine Street London W1J 0AH United Kingdom to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Address. Type: AD01. Barcode: X64NVQDU. Transaction: MzE3MzgyODU2MWFkaXF6a2N4.

  21. 19 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: X64NVQDM. Transaction: MzE3MzgyODUwNGFkaXF6a2N4.

  22. 19 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: X64NVQF6. Transaction: MzE3MzgyODUzMWFkaXF6a2N4.

  23. 19 April 2017 Appointment of Sarah Juliette Livingston as a secretary on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: AP03. Barcode: X64NVQDE. Transaction: MzE3MzgyODQ5NmFkaXF6a2N4.

  24. 19 April 2017 Appointment of Steven John Woolgar as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: AP01. Barcode: X64NVQ20. Transaction: MzE3MzgyODQyMmFkaXF6a2N4.

  25. 27 February 2017 Registration of charge 105322970002, created on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Mortgage. Type: MR01. Barcode: X615IXYI. Transaction: MzE2OTg3NzY5NmFkaXF6a2N4.

  26. 24 February 2017 Registration of charge 105322970001, created on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Mortgage. Type: MR01. Barcode: X60XRA15. Transaction: MzE2OTcxOTA3MWFkaXF6a2N4.

  27. 9 February 2017 Appointment of Mr Timothy Street as a director on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: AP01. Barcode: X5ZWYQUX. Transaction: MzE2ODU5MjU1M2FkaXF6a2N4.

  28. 19 December 2016 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5M58USB. Transaction: MzE2NDc0NjY2NGFkaXF6a2N4.

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18.205.176.85 Mon, 18 Nov 2019 08:38:27 +0000