Back to search

Elysium Neurological Services (Badby) Limited

05558328

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN
Incorporated 08/09/2005

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

86102
Medical nursing home activities

Officers

Mr John Philip Rowland

secretary · Since 14/06/2021

Mr Colin Bruce Mccready

director · Since 27/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 52 other boards

Miss Sheetal Shah

director · Since 01/10/2024

DIRECTOR OF POLICY AND REGULATION

BRITISH · UNITED KINGDOM · Age 47

Also on 20 other boards

Mr Joe O'Connor

director · Since 12/01/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 52 other boards

Persons with Significant Control

Elysium Neurological Services Limited

75–100% shares
75–100% votes
Appoint directors

2, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN

Reg: 08002473 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 14/06/2018Registered 19/06/2018Satisfied 31/01/2022
Charge
satisfied

BNP PARIBAS, LONDON BRANCH

Created 04/05/2017Registered 09/05/2017Satisfied 17/04/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNS AND PERMITTED TRANSFE

Created 19/10/2015Registered 26/10/2015Satisfied 13/04/2017
charge
satisfied

DOROTHY CAPPELETTI AND MONICA ELLEN CURREAN

Created 27/06/2011Registered 08/07/2011Satisfied 17/04/2018
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/01/2010Registered 09/02/2010Satisfied 31/10/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/12/2005Registered 14/12/2005Satisfied 31/10/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/11/2005Registered 26/11/2005Satisfied 31/10/2012