Elysium Neurological Services (Adderley) Limited

09595914

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, BOREHAMWOOD, WD6 1JN

Incorporated 18/05/2015

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

87100

Residential nursing care facilities

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 Healthcare Holdings 3 Limited

75–100% shares

75–100% votes

Appoint directors

2, Imperial Place, Borehamwood, WD6 1JN

Reg: 10419575 · Companies House · Limited By Shares

Notified 12/04/2017

Former PSCs

Patron Capital Advisers Llp

Ceased 05/04/2017

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

Created 13/10/2016Registered 18/10/2016Satisfied 13/04/2017

Charge

satisfied

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

Created 19/10/2015Registered 27/10/2015Satisfied 13/04/2017