ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED
2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD WD6 1JN- Active
- Private Limited Company
- Company No. 09595914
- Last Updated: 01 Mar 2024
Company Profile
ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED was incorporated on Monday, May 18, 2015 as a Private Limited Company with registered address in BOREHAMWOOD. ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 9 years 9 months and 7 days.
| Name | ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED |
|---|---|
| Company number | 09595914 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD WD6 1JN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Elysium Healthcare Holdings 3 Limited Imperial Place, Maxwell Road, WD6 1JN |
Dates: Wednesday, April 12, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Patron Capital Advisers Llp W1J 0AH |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED | 18 May 2015 |
| ADDERLEY GREEN CARE CENTRE LIMITED | 12 May 2017 |