ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED

ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09595914
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

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

    Previous Company Names
    Company NameFromUntil
    ADDERLEY GREEN CARE CENTRE LIMITEDMay 18, 2015May 18, 2015

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

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

    Last Confirmation Statement Made Up ToJun 07, 2025
    Next Confirmation Statement DueJun 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Lesley Joy Chamberlain as a director on Feb 24, 2025

    1 pagesTM01

    Appointment of Miss Sheetal Shah as a director on Oct 01, 2024

    2 pagesAP01

    Termination of appointment of Kathryn Mary Murphy as a director on Oct 01, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    25 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

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

    2 pagesAP01

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Keith James Anthony Browner as a director on May 31, 2023

    1 pagesTM01

    Current accounting period extended from Dec 31, 2022 to Jun 30, 2023

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    24 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Second filing of Confirmation Statement dated May 23, 2017

    3 pagesRP04CS01

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Sarah Juliette Livingston as a director on Feb 08, 2022

    1 pagesTM01

    Satisfaction of charge 095959140004 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    25 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

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

    2 pagesAP01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWLAND, John Philip
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    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
    Director
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    England
    EnglandBritishExecutive Medical Director168033190001
    MCCREADY, Colin Bruce
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    Director
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    United KingdomBritishChief Financial Officer205913080002
    SHAH, Sheetal
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    Director
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    United KingdomBritishDirector Of Policy And Regulation327765640001
    LIVINGSTON, Sarah Juliette
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    England
    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
    Director
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    EnglandBritishChief Financial Officer175293410001
    CHAMBERLAIN, Lesley Joy
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    England
    Director
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    England
    EnglandBritishChief Executive148001260001
    KAY, Daniel
    W1J 0AH London
    One Vine Street
    United Kingdom
    Director
    W1J 0AH London
    One Vine Street
    United Kingdom
    EnglandBritishDirector83355750001
    LIVINGSTON, Sarah Juliette
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    Director
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    EnglandBritishCommercial Director273172740001
    MCALEAR, Duncan John Howard
    W1J 0AH London
    One Vine Street
    United Kingdom
    Director
    W1J 0AH London
    One Vine Street
    United Kingdom
    EnglandBritishChartered Accountant218221690001
    MURPHY, Kathryn Mary
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    Director
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    United KingdomBritishDirector Of Policy And Regulation274249180001
    ROBSON, Mark
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    England
    Director
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    England
    United KingdomBritishChief Financial Officer236456890001
    STREET, Timothy William
    W1J 0AH London
    One Vine Street
    United Kingdom
    Director
    W1J 0AH London
    One Vine Street
    United Kingdom
    United KingdomBritishDirector132785440001
    WOOLGAR, Steven John
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    England
    Director
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    England
    EnglandBritishDirector Of Policy And Regulation196514900001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    Apr 12, 2017
    Imperial Place
    Maxwell Road
    WD6 1JN Borehamwood
    2
    Hertfordshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10419575
    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.
    W1J 0AH London
    One Vine Street
    United Kingdom
    Apr 06, 2016
    W1J 0AH London
    One Vine Street
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc361119
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

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

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

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

    Charges
    ClassificationDatesStatusDetails
    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)

    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.
    • license: CC0