ELYSIUM NEUROLOGICAL SERVICES LIMITED
- Company statusactive
- Company No08002473
- Age13 years 4 months Incorporated 22 March 2012
- Officers3
Address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
ELYSIUM NEUROLOGICAL SERVICES LIMITED is an active company incorporated on 22 March 2012 and based in Borehamwood, Hertfordshire, England. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 08 Apr 2025
Legacy
3 Months Ago on 08 Apr 2025
Legacy
3 Months Ago on 08 Apr 2025
Legacy
3 Months Ago on 08 Apr 2025
Confirmation Statement With No Updates
3 Months Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
5 Months Ago on 24 Feb 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Jul 2024
Legacy
1 Year Ago on 05 Jul 2024
Legacy
1 Year Ago on 05 Jul 2024
Legacy
1 Year Ago on 05 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Apr 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 07 Dec 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Feb 2022
Mortgage Satisfy Charge Full
3 Years Ago on 31 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Jun 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 14 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROWLAND, John Philip | secretary | 14 Jun 2021 | |
| HAQUE, Quazi Shams Mahfooz, Dr | director | Dec 1968 | 05 Apr 2017 |
| MCCREADY, Colin Bruce | director | Nov 1975 | 27 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elysium Healthcare Holdings 3 Limited | 12 Apr 2017 | |
| Patron Capital Advisers Llp | 06 Apr 2016 |
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