Menna Overview
Here’s a quick overview of ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2015.
ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED
- Company statusactive
- Company No09595914
- Age11 years 2 months Incorporated 18 May 2015
- Officers4
Address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED is an active company incorporated on 18 May 2015 and based in Borehamwood, Hertfordshire, England. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Apr 2025
Legacy
1 Year Ago on 07 Apr 2025
Legacy
1 Year Ago on 07 Apr 2025
Legacy
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Jul 2024
Legacy
2 Years Ago on 05 Jul 2024
Legacy
2 Years Ago on 05 Jul 2024
Legacy
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 30 Sep 2022
Legacy
3 Years Ago on 30 Sep 2022
Legacy
3 Years Ago on 30 Sep 2022
Legacy
3 Years Ago on 30 Sep 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 31 Jan 2022
People
Officers4
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 |
| SHAH, Sheetal | director | Nov 1978 | 01 Oct 2024 |
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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HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, SHAH, Sheetal, CHAMBERLAIN, Lesley Joy are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, SHAH, Sheetal, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, MURPHY, Kathryn Mary are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, SHAH, Sheetal, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, ROBSON, Mark are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, CHAMBERLAIN, Lesley Joy, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, SHAH, Sheetal, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, SHAH, Sheetal, CHAMBERLAIN, Lesley Joy, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, SHAH, Sheetal, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, SHAH, Sheetal, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, CHAMBERLAIN, Lesley Joy, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, SHAH, Sheetal, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, ROBSON, Mark are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, CHAMBERLAIN, Lesley Joy, ROBSON, Mark are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, SHAH, Sheetal, CHAMBERLAIN, Lesley Joy, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, SHAH, Sheetal, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, SHAH, Sheetal, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, SHAH, Sheetal, BROWNER, Keith James Anthony, CHAMBERLAIN, Lesley Joy, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, SHAH, Sheetal, BROWNER, Keith James Anthony, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, SHAH, Sheetal, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
HAQUE, Quazi Shams Mahfooz, Dr, MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark, WOOLGAR, Steven John are mutual persons.
MCCREADY, Colin Bruce, CHAMBERLAIN, Lesley Joy are mutual persons.
MCCREADY, Colin Bruce, CHAMBERLAIN, Lesley Joy are mutual persons.
MCCREADY, Colin Bruce, SHAH, Sheetal, BROWNER, Keith James Anthony, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark are mutual persons.
MCCREADY, Colin Bruce, SHAH, Sheetal, BROWNER, Keith James Anthony, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark are mutual persons.
MCCREADY, Colin Bruce, SHAH, Sheetal, BROWNER, Keith James Anthony, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary, ROBSON, Mark are mutual persons.
MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, LIVINGSTON, Sarah Juliette, ROBSON, Mark are mutual persons.
MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, LIVINGSTON, Sarah Juliette are mutual persons.
MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, LIVINGSTON, Sarah Juliette, ROBSON, Mark are mutual persons.
MCCREADY, Colin Bruce, BROWNER, Keith James Anthony, LIVINGSTON, Sarah Juliette, ROBSON, Mark are mutual persons.
SHAH, Sheetal, MURPHY, Kathryn Mary are mutual persons.
SHAH, Sheetal, LIVINGSTON, Sarah Juliette, MURPHY, Kathryn Mary are mutual persons.
SHAH, Sheetal are mutual persons.
BROWNER, Keith James Anthony are mutual persons.
BROWNER, Keith James Anthony are mutual persons.
BROWNER, Keith James Anthony are mutual persons.
CHAMBERLAIN, Lesley Joy are mutual persons.
CHAMBERLAIN, Lesley Joy are mutual persons.
CHAMBERLAIN, Lesley Joy are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel are mutual persons.
KAY, Daniel are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
MCALEAR, Duncan John Howard are mutual persons.
MCALEAR, Duncan John Howard are mutual persons.
MCALEAR, Duncan John Howard are mutual persons.
MCALEAR, Duncan John Howard are mutual persons.
MURPHY, Kathryn Mary, WOOLGAR, Steven John are mutual persons.
STREET, Timothy William are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2015.