Company information:
Elysium Neurological Services (Badby) Limited (No: 05558328)
Address: 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, ENGLAND
Status: Active
Incorporated: 09-Aug-2005
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 86102 - Medical nursing home activities
Current Director: LESLEY JOY CHAMBERLAIN ( DOB: Oct-1963 From: Apr-2017 )
Current Director: QUAZI SHAMS MAHFOOZ HAQUE ( DOB: Dec-1968 From: Apr-2017 )
Current Director: COLIN BRUCE MCCREADY ( DOB: Nov-1975 From: Jul-2023 )
Current Director: STEVEN JOHN WOOLGAR ( DOB: Jan-1955 From: Apr-2017 )
Current Secretary: JOHN PHILIP ROWLAND ( From: Jun-2021 )
Resigned Director: MICHAEL NORMAN BONE ( DOB: Aug-1948 From: Sep-2005 To: Mar-2008 )
Resigned Director: KEITH JAMES ANTHONY BROWNER ( DOB: Nov-1978 From: May-2019 To: May-2023 )
Resigned Director: PETER FLAWN ( From: Aug-2008 To: Jun-2012 )
Resigned Director: JANICE EVELYN FLAWN ( DOB: Oct-1947 From: Aug-2008 To: Jun-2012 )
Resigned Director: ANTHONY GEORGE HEYWOOD ( DOB: Sep-1948 From: Jun-2012 To: Jun-2013 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2005 To: Sep-2005 )
Resigned Director: DANIEL KAY ( DOB: May-1969 From: Jun-2012 To: Apr-2017 )
Resigned Director: BABAK LARI ( DOB: Aug-1966 From: Sep-2005 To: Jun-2012 )
Resigned Director: SARAH JULIETTE LIVINGSTON ( DOB: Nov-1978 From: Jun-2021 To: Feb-2022 )
Resigned Director: DUNCAN JOHN HOWARD MCALEAR ( DOB: Apr-1968 From: Nov-2016 To: Apr-2017 )
Resigned Director: MEHRA MEH ( DOB: May-1966 From: Sep-2005 To: Jun-2012 )
Resigned Director: MARK ROBSON ( DOB: Jan-1963 From: Aug-2017 To: Nov-2018 )
Resigned Director: TIMOTHY WILLIAM STREET ( From: Jun-2012 To: Apr-2017 )
Resigned Secretary: BABAK LARI ( DOB: Aug-1966 From: Sep-2005 To: Jun-2012 )
Resigned Secretary: SARAH JULIETTE LIVINGSTON ( From: Apr-2017 To: Jun-2021 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2005 To: Sep-2005 )
Persons of Significant Control:
Elysium Neurological Services Limited, 2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)