ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED
Active - Accounts Filed
General Information
NAME
ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED
COMPANY NUMBER
05558328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86102 -
Medical nursing home activities
INCORPORATION DATE
08/09/2005
(19 years and 3 months old)
WEBSITE
BADBYPARK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
08/09/2005
12/05/2017
BADBY PARK LIMITED
HERTFORDSHIRE
WD6 1JN
Badby Road West Badby Park
Rehabilitation Centre
Daventry
Northamptonshire
NN11 4NH
Telephone: 301041
Unit 2
Imperial Place
Maxwell Road
Borehamwood, Hertfordshire
WD6 1JN
Credit Risk Overview
Want to learn more about ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELYSIUM NEUROLOGICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Kathryn Mary Murphy (927424918) has left the board |
| 04/10/2024 | New Board Member Sheetal Shah (932776564) Appointed |
| 25/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2017 - Present (7 years and 8 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 53 Past: 64 |
View Report |
|
05/04/2017 - Present (7 years and 8 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 50 Past: 60 |
View Report |
|
14/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2023 - Present (1 years and 5 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 51 Past: 2 |
View Report |
|
01/10/2024 - Present (2 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 21 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Kathryn Mary Murphy (927424918) has left the board |
| 04/10/2024 | New Board Member Sheetal Shah (932776564) Appointed |
| 25/09/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 31/07/2023 | New Board Member Colin Bruce McCready (920591308) Appointed |
| 07/06/2023 | Keith James Anthony Browner (917529341) has left the board |
| 11/10/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 15/02/2022 | Sarah Juliette Livingston (927317274) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 16/06/2021 | New Company Secretary John Philip Rowland (928418895) Appointed |
| 16/06/2021 | New Board Member Sarah Juliette Livingston (927317274) Appointed |
| 24/03/2021 | New Accounts filed |
| 25/09/2020 | Kathryn Mary Murphy (927424970) has left the board |
| 25/09/2020 | New Board Member Kathryn Mary Murphy (927424918) Appointed |
| 23/09/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Board Member Kathryn Mary Murphy (927424970) Appointed |
| 13/09/2019 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 03/05/2019 | New Board Member Keith James Anthony Browner (917529341) Appointed |
| 11/12/2018 | Mark Robson (923645689) has left the board |
| 13/09/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Board Member Mark Robson (923645689) Appointed |
| 20/04/2017 | New Accounts filed |
| 13/04/2017 | Change in Reg. Office |
| 12/04/2017 | New Board Member Quazi Shams Mahfooz Haque (916803319) Appointed |
| 12/04/2017 | New Company Secretary Sarah Juliette Livingston (922899248) Appointed |
| 12/04/2017 | New Board Member Lesley Joy Chamberlain (914800126) Appointed |
| 12/04/2017 | New Board Member Steven John Woolgar (919651490) Appointed |
| 12/04/2017 | Daniel Kay (908335575) has left the board |
| 12/04/2017 | Timothy William Street (913278544) has left the board |
| 12/04/2017 | Duncan McAlear (921822169) has left the board |
| 25/11/2016 | New Board Member Duncan McAlear (921822169) Appointed |
| 18/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 23/11/2015 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 11/09/2014 | Change in Reg. Office |
| 21/03/2014 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
| 16/09/2013 | Change in Reg. Office |
| 13/09/2013 | Anthony George Heywood (913128826) has left the board |
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