ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED

Overview

Company Name	ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09595914
Jurisdiction	England/Wales
Date of Creation	May 18, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities

Where is ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED located?

Registered Office Address	2 Imperial Place Maxwell Road WD6 1JN Borehamwood Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED?

Previous Company Names
Company Name	From	Until
ADDERLEY GREEN CARE CENTRE LIMITED	May 18, 2015	May 18, 2015

What are the latest accounts for ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2025
Next Confirmation Statement Due	Jun 21, 2025
Next Confirmation Statement Made Up To	Jun 07, 2024
Overdue	No

What are the latest filings for ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2025	Termination of appointment of Lesley Joy Chamberlain as a director on Feb 24, 2025	1 pages	TM01

Oct 02, 2024	Appointment of Miss Sheetal Shah as a director on Oct 01, 2024	2 pages	AP01

Oct 02, 2024	Termination of appointment of Kathryn Mary Murphy as a director on Oct 01, 2024	1 pages	TM01

Jul 05, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	25 pages	AA

Jul 05, 2024	legacy	51 pages	PARENT_ACC

Jul 05, 2024	legacy	3 pages	GUARANTEE2

Jul 05, 2024	legacy	1 pages	AGREEMENT2

Jun 07, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Jul 27, 2023	Appointment of Mr Colin Bruce Mccready as a director on Jul 27, 2023	2 pages	AP01

Jun 07, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Termination of appointment of Keith James Anthony Browner as a director on May 31, 2023	1 pages	TM01

Dec 07, 2022	Current accounting period extended from Dec 31, 2022 to Jun 30, 2023	1 pages	AA01

Sep 30, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	24 pages	AA

Sep 30, 2022	legacy	52 pages	PARENT_ACC

Sep 30, 2022	legacy	1 pages	AGREEMENT2

Sep 30, 2022	legacy	3 pages	GUARANTEE2

Jul 06, 2022	Second filing of Confirmation Statement dated May 23, 2017	3 pages	RP04CS01

Jun 07, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Feb 11, 2022	Termination of appointment of Sarah Juliette Livingston as a director on Feb 08, 2022	1 pages	TM01

Jan 31, 2022	Satisfaction of charge 095959140004 in full	1 pages	MR04

Jul 25, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	25 pages	AA

Jul 25, 2021	legacy	50 pages	PARENT_ACC

Jul 25, 2021	legacy	1 pages	AGREEMENT2

Jul 25, 2021	legacy	3 pages	GUARANTEE2

Jun 14, 2021	Appointment of Mrs Sarah Juliette Livingston as a director on Jun 14, 2021	2 pages	AP01

View All Filings

Who are the officers of ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROWLAND, John Philip Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom	Jun 14, 2021		Secretary	Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom					284188990001
HAQUE, Quazi Shams Mahfooz, Dr Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire England	Apr 05, 2017		Director	Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire England	England	British	1968-12	Executive Medical Director	168033190001
MCCREADY, Colin Bruce Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom	Jul 27, 2023		Director	Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom	United Kingdom	British	1975-11	Chief Financial Officer	205913080002
SHAH, Sheetal Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom	Oct 01, 2024		Director	Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom	United Kingdom	British	1978-11	Director Of Policy And Regulation	327765640001
LIVINGSTON, Sarah Juliette Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire England	Apr 05, 2017	Jun 14, 2021	Secretary	Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire England					228991720001
BROWNER, Keith James Anthony Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom	May 01, 2019	May 31, 2023	Director	Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom	England	British	1978-11	Chief Financial Officer	175293410001
CHAMBERLAIN, Lesley Joy Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire England	Apr 05, 2017	Feb 24, 2025	Director	Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire England	England	British	1963-10	Chief Executive	148001260001
KAY, Daniel W1J 0AH London One Vine Street United Kingdom	May 18, 2015	Apr 05, 2017	Director	W1J 0AH London One Vine Street United Kingdom	England	British	1969-5	Director	83355750001
LIVINGSTON, Sarah Juliette Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom	Jun 14, 2021	Feb 08, 2022	Director	Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom	England	British	1978-11	Commercial Director	273172740001
MCALEAR, Duncan John Howard W1J 0AH London One Vine Street United Kingdom	Nov 08, 2016	Apr 05, 2017	Director	W1J 0AH London One Vine Street United Kingdom	England	British	1968-4	Chartered Accountant	218221690001
MURPHY, Kathryn Mary Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom	Sep 15, 2020	Oct 01, 2024	Director	Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire United Kingdom	United Kingdom	British	1963-1	Director Of Policy And Regulation	274249180001
ROBSON, Mark Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire England	Aug 07, 2017	Nov 30, 2018	Director	Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire England	United Kingdom	British	1963-1	Chief Financial Officer	236456890001
STREET, Timothy William W1J 0AH London One Vine Street United Kingdom	May 18, 2015	Apr 05, 2017	Director	W1J 0AH London One Vine Street United Kingdom	United Kingdom	British	1974-9	Director	132785440001
WOOLGAR, Steven John Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire England	Apr 05, 2017	Mar 31, 2021	Director	Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire England	England	British	1955-1	Director Of Policy And Regulation	196514900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elysium Healthcare Holdings 3 Limited

Apr 12, 2017

Imperial Place

Maxwell Road

WD6 1JN Borehamwood

Hertfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10419575

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Patron Capital Advisers Llp

Apr 06, 2016

W1J 0AH London

One Vine Street

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc361119

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 23, 2017	Apr 12, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 14, 2018 Delivered On Jun 19, 2018	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust (London) Limited
	Transactions Jun 19, 2018Registration of a charge (MR01) Jan 31, 2022Satisfaction of a charge (MR04)
A registered charge	Created On May 04, 2017 Delivered On May 09, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bnp Paribas, London Branch
	Transactions May 09, 2017Registration of a charge (MR01) Apr 17, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Oct 13, 2016 Delivered On Oct 18, 2016	Satisfied
	Brief description All right, title and interest in and to the property at moorcroft manor neurological centre and adderley mews apartments, dividy road, stoke-on-trent and shown edged in red on the plan contained at schedule 2 of the security document.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 18, 2016Registration of a charge (MR01) Apr 13, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Oct 19, 2015 Delivered On Oct 27, 2015	Satisfied
	Brief description (1) the leasehold land known as bridgewater house, dividy road, stoke-on-trent shown red on plan 1 attached at schedule 3 of the charge; and (2) the leasehold land known as moorcroft manor neurological care centre and adderley mews, dividy road, stoke-on-trent shown edged on plan 2 attached at schedule 3 of the charge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC Its Successors in Title, Permitted Assigns and Permitted Transferees
	Transactions Oct 27, 2015Registration of a charge (MR01) Apr 13, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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