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Home > England & Wales Companies > ELYSIUM NEUROLOGICAL SERVICES LIMITED
Company Information for

ELYSIUM NEUROLOGICAL SERVICES LIMITED

2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN,
Company Registration Number
08002473
Private Limited Company
Active

Company Overview

About Elysium Neurological Services Ltd
ELYSIUM NEUROLOGICAL SERVICES LIMITED was founded on 2012-03-22 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Elysium Neurological Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ELYSIUM NEUROLOGICAL SERVICES LIMITED
 
Legal Registered Office
2 IMPERIAL PLACE, MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
Other companies in WD17
 
Previous Names
SUNFLEUR LIMITED12/05/2017
Filing Information
Company Number 08002473
Company ID Number 08002473
Date formed 2012-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-08-05 10:16:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELYSIUM NEUROLOGICAL SERVICES LIMITED
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Companies with same name ELYSIUM NEUROLOGICAL SERVICES LIMITED
The following companies were found which have the same name as ELYSIUM NEUROLOGICAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED 2 IMPERIAL PLACE, MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN Active Company formed on the 2005-09-08
ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED 2 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN Active Company formed on the 2015-05-18

Company Officers of ELYSIUM NEUROLOGICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SARAH JULIETTE LIVINGSTON
 Company Secretary 2017-04-05
LESLEY JOY CHAMBERLAIN
 Director 2017-04-05
QUAZI SHAMS MAHFOOZ HAQUE
 Director 2017-04-05
MARK ROBSON
 Director 2017-08-07
STEVEN JOHN WOOLGAR
 Director 2017-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL KAY
 Director 2012-03-22 2017-04-05
DUNCAN MCALEAR
 Director 2016-11-08 2017-04-05
TIMOTHY WILLIAM STREET
 Director 2012-03-22 2017-04-05
BROUGHTON SECRETARIES LIMITED
 Company Secretary 2012-03-22 2014-02-11
ANTHONY GEORGE HEYWOOD
 Director 2012-03-22 2013-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY JOY CHAMBERLAIN ELYSIUM CARE PARTNERSHIPS LIMITED Director 2018-07-06 CURRENT 2007-01-09 Active
LESLEY JOY CHAMBERLAIN LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED Director 2018-07-06 CURRENT 2013-01-02 Active
LESLEY JOY CHAMBERLAIN CAREPROGRESS LIMITED Director 2018-07-06 CURRENT 1999-10-26 Active
LESLEY JOY CHAMBERLAIN LONDON CARE PARTNERSHIP COMMUNITY CARE SERVICES LIMITED Director 2018-07-06 CURRENT 2011-10-03 Active
LESLEY JOY CHAMBERLAIN CELTIC RESOURCE MANAGEMENT LIMITED Director 2018-06-13 CURRENT 2015-03-06 Active
LESLEY JOY CHAMBERLAIN IMEUS LIMITED Director 2018-06-13 CURRENT 2015-03-09 Active
LESLEY JOY CHAMBERLAIN PENDARREN COURT LIMITED Director 2018-06-13 CURRENT 2015-05-06 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED Director 2018-04-30 CURRENT 2014-03-17 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE NO. 6 LIMITED Director 2018-04-30 CURRENT 2014-09-17 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE PROPERTY 7 LIMITED Director 2018-04-30 CURRENT 2008-03-18 Active
LESLEY JOY CHAMBERLAIN CASTLE ROAD HOMES LIMITED Director 2018-04-30 CURRENT 2007-05-11 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED Director 2018-04-30 CURRENT 2013-07-25 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE NO. 5 LIMITED Director 2018-04-30 CURRENT 2013-10-30 Active
LESLEY JOY CHAMBERLAIN ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED Director 2017-10-31 CURRENT 2005-05-03 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED Director 2017-08-11 CURRENT 2006-05-18 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE (ACORN CARE) LIMITED Director 2017-08-11 CURRENT 1996-01-17 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE (PHOENIX) LIMITED Director 2017-08-11 CURRENT 2001-06-04 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED Director 2017-08-11 CURRENT 1979-07-30 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED Director 2017-08-11 CURRENT 2004-06-08 Active
LESLEY JOY CHAMBERLAIN LIGHTHOUSE HEALTHCARE GROUP LIMITED Director 2017-08-11 CURRENT 2014-03-21 Active
LESLEY JOY CHAMBERLAIN STANLEY HOUSE LIMITED Director 2017-06-30 CURRENT 2006-03-24 Active
LESLEY JOY CHAMBERLAIN ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED Director 2017-04-05 CURRENT 2015-05-18 Active
LESLEY JOY CHAMBERLAIN THE BRIDGE CARE CENTRE LIMITED Director 2017-04-05 CURRENT 2016-08-03 Active
LESLEY JOY CHAMBERLAIN ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED Director 2017-04-05 CURRENT 2005-09-08 Active
LESLEY JOY CHAMBERLAIN DARLINGTON NEUROLOGICAL CARE CENTRE LTD Director 2017-04-05 CURRENT 2016-12-19 Active
LESLEY JOY CHAMBERLAIN RAPHAEL HEALTH CARE (HOLDING) LIMITED Director 2017-02-14 CURRENT 2005-06-03 Active - Proposal to Strike off
LESLEY JOY CHAMBERLAIN RHC GROUP LTD Director 2017-02-14 CURRENT 2008-07-15 Active - Proposal to Strike off
LESLEY JOY CHAMBERLAIN RHC GROUP (2012) LIMITED Director 2017-02-14 CURRENT 2012-01-16 Active - Proposal to Strike off
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE (FARNDON) LIMITED Director 2017-02-14 CURRENT 2004-10-11 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE NO. 4 LIMITED Director 2016-12-01 CURRENT 1996-09-26 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE HOLDINGS 2 LIMITED Director 2016-12-01 CURRENT 2016-10-10 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED Director 2016-12-01 CURRENT 2016-11-16 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE NO. 3 LIMITED Director 2016-12-01 CURRENT 1994-11-14 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE NO. 2 LIMITED Director 2016-12-01 CURRENT 2007-05-11 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE PROPERTY 6 LIMITED Director 2016-12-01 CURRENT 2010-12-13 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE LC LIMITED Director 2016-12-01 CURRENT 2016-11-22 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED Director 2016-12-01 CURRENT 2016-10-10 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE LIMITED Director 2015-04-02 CURRENT 2000-09-01 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE PROPERTY 5 LIMITED Director 2009-12-18 CURRENT 2006-06-20 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE PROPERTY 2 LIMITED Director 2009-12-18 CURRENT 2005-03-29 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE PROPERTY 3 LIMITED Director 2009-12-18 CURRENT 2005-11-04 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE PROPERTY 1 LIMITED Director 2009-12-18 CURRENT 2005-03-29 Active
LESLEY JOY CHAMBERLAIN ELYSIUM HEALTHCARE PROPERTY 4 LIMITED Director 2009-12-18 CURRENT 2006-06-20 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM CARE PARTNERSHIPS LIMITED Director 2018-07-06 CURRENT 2007-01-09 Active
QUAZI SHAMS MAHFOOZ HAQUE LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED Director 2018-07-06 CURRENT 2013-01-02 Active
QUAZI SHAMS MAHFOOZ HAQUE CAREPROGRESS LIMITED Director 2018-07-06 CURRENT 1999-10-26 Active
QUAZI SHAMS MAHFOOZ HAQUE LONDON CARE PARTNERSHIP COMMUNITY CARE SERVICES LIMITED Director 2018-07-06 CURRENT 2011-10-03 Active
QUAZI SHAMS MAHFOOZ HAQUE CELTIC RESOURCE MANAGEMENT LIMITED Director 2018-06-13 CURRENT 2015-03-06 Active
QUAZI SHAMS MAHFOOZ HAQUE IMEUS LIMITED Director 2018-06-13 CURRENT 2015-03-09 Active
QUAZI SHAMS MAHFOOZ HAQUE PENDARREN COURT LIMITED Director 2018-06-13 CURRENT 2015-05-06 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED Director 2018-04-30 CURRENT 2014-03-17 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE NO. 6 LIMITED Director 2018-04-30 CURRENT 2014-09-17 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE PROPERTY 7 LIMITED Director 2018-04-30 CURRENT 2008-03-18 Active
QUAZI SHAMS MAHFOOZ HAQUE CASTLE ROAD HOMES LIMITED Director 2018-04-30 CURRENT 2007-05-11 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED Director 2018-04-30 CURRENT 2013-07-25 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE NO. 5 LIMITED Director 2018-04-30 CURRENT 2013-10-30 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED Director 2017-10-31 CURRENT 2005-05-03 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED Director 2017-08-11 CURRENT 2006-05-18 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE (ACORN CARE) LIMITED Director 2017-08-11 CURRENT 1996-01-17 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE (PHOENIX) LIMITED Director 2017-08-11 CURRENT 2001-06-04 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED Director 2017-08-11 CURRENT 1979-07-30 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED Director 2017-08-11 CURRENT 2004-06-08 Active
QUAZI SHAMS MAHFOOZ HAQUE LIGHTHOUSE HEALTHCARE GROUP LIMITED Director 2017-08-11 CURRENT 2014-03-21 Active
QUAZI SHAMS MAHFOOZ HAQUE STANLEY HOUSE LIMITED Director 2017-06-30 CURRENT 2006-03-24 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED Director 2017-04-05 CURRENT 2015-05-18 Active
QUAZI SHAMS MAHFOOZ HAQUE THE BRIDGE CARE CENTRE LIMITED Director 2017-04-05 CURRENT 2016-08-03 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED Director 2017-04-05 CURRENT 2005-09-08 Active
QUAZI SHAMS MAHFOOZ HAQUE DARLINGTON NEUROLOGICAL CARE CENTRE LTD Director 2017-04-05 CURRENT 2016-12-19 Active
QUAZI SHAMS MAHFOOZ HAQUE RAPHAEL HEALTH CARE (HOLDING) LIMITED Director 2017-02-14 CURRENT 2005-06-03 Active - Proposal to Strike off
QUAZI SHAMS MAHFOOZ HAQUE RHC GROUP LTD Director 2017-02-14 CURRENT 2008-07-15 Active - Proposal to Strike off
QUAZI SHAMS MAHFOOZ HAQUE RHC GROUP (2012) LIMITED Director 2017-02-14 CURRENT 2012-01-16 Active - Proposal to Strike off
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE (FARNDON) LIMITED Director 2017-02-14 CURRENT 2004-10-11 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED Director 2016-12-07 CURRENT 2016-11-16 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE NO. 4 LIMITED Director 2016-12-01 CURRENT 1996-09-26 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE NO. 3 LIMITED Director 2016-12-01 CURRENT 1994-11-14 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE NO. 2 LIMITED Director 2016-12-01 CURRENT 2007-05-11 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE PROPERTY 6 LIMITED Director 2016-12-01 CURRENT 2010-12-13 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE LC LIMITED Director 2016-12-01 CURRENT 2016-11-22 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE LIMITED Director 2015-04-02 CURRENT 2000-09-01 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE PROPERTY 5 LIMITED Director 2012-03-29 CURRENT 2006-06-20 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE PROPERTY 2 LIMITED Director 2012-03-29 CURRENT 2005-03-29 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE PROPERTY 3 LIMITED Director 2012-03-29 CURRENT 2005-11-04 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE PROPERTY 1 LIMITED Director 2012-03-29 CURRENT 2005-03-29 Active
QUAZI SHAMS MAHFOOZ HAQUE ELYSIUM HEALTHCARE PROPERTY 4 LIMITED Director 2012-03-29 CURRENT 2006-06-20 Active
MARK ROBSON ELYSIUM CARE PARTNERSHIPS LIMITED Director 2018-07-06 CURRENT 2007-01-09 Active
MARK ROBSON LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED Director 2018-07-06 CURRENT 2013-01-02 Active
MARK ROBSON CAREPROGRESS LIMITED Director 2018-07-06 CURRENT 1999-10-26 Active
MARK ROBSON LONDON CARE PARTNERSHIP COMMUNITY CARE SERVICES LIMITED Director 2018-07-06 CURRENT 2011-10-03 Active
MARK ROBSON CELTIC RESOURCE MANAGEMENT LIMITED Director 2018-06-13 CURRENT 2015-03-06 Active
MARK ROBSON IMEUS LIMITED Director 2018-06-13 CURRENT 2015-03-09 Active
MARK ROBSON PENDARREN COURT LIMITED Director 2018-06-13 CURRENT 2015-05-06 Active
MARK ROBSON ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED Director 2018-04-30 CURRENT 2014-03-17 Active
MARK ROBSON ELYSIUM HEALTHCARE NO. 6 LIMITED Director 2018-04-30 CURRENT 2014-09-17 Active
MARK ROBSON ELYSIUM HEALTHCARE PROPERTY 7 LIMITED Director 2018-04-30 CURRENT 2008-03-18 Active
MARK ROBSON CASTLE ROAD HOMES LIMITED Director 2018-04-30 CURRENT 2007-05-11 Active
MARK ROBSON ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED Director 2018-04-30 CURRENT 2013-07-25 Active
MARK ROBSON ELYSIUM HEALTHCARE NO. 5 LIMITED Director 2018-04-30 CURRENT 2013-10-30 Active
MARK ROBSON ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED Director 2017-10-31 CURRENT 2005-05-03 Active
MARK ROBSON ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED Director 2017-08-11 CURRENT 2006-05-18 Active
MARK ROBSON ELYSIUM HEALTHCARE (ACORN CARE) LIMITED Director 2017-08-11 CURRENT 1996-01-17 Active
MARK ROBSON ELYSIUM HEALTHCARE (PHOENIX) LIMITED Director 2017-08-11 CURRENT 2001-06-04 Active
MARK ROBSON ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED Director 2017-08-11 CURRENT 1979-07-30 Active
MARK ROBSON ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED Director 2017-08-11 CURRENT 2004-06-08 Active
MARK ROBSON LIGHTHOUSE HEALTHCARE GROUP LIMITED Director 2017-08-11 CURRENT 2014-03-21 Active
MARK ROBSON ELYSIUM HEALTHCARE NO. 4 LIMITED Director 2017-08-07 CURRENT 1996-09-26 Active
MARK ROBSON ELYSIUM HEALTHCARE (FARNDON) LIMITED Director 2017-08-07 CURRENT 2004-10-11 Active
MARK ROBSON ELYSIUM HEALTHCARE PROPERTY 5 LIMITED Director 2017-08-07 CURRENT 2006-06-20 Active
MARK ROBSON ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED Director 2017-08-07 CURRENT 2015-05-18 Active
MARK ROBSON ELYSIUM HEALTHCARE HOLDINGS 2 LIMITED Director 2017-08-07 CURRENT 2016-10-10 Active
MARK ROBSON STANLEY HOUSE LIMITED Director 2017-08-07 CURRENT 2006-03-24 Active
MARK ROBSON THE BRIDGE CARE CENTRE LIMITED Director 2017-08-07 CURRENT 2016-08-03 Active
MARK ROBSON ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED Director 2017-08-07 CURRENT 2016-11-16 Active
MARK ROBSON ELYSIUM HEALTHCARE NO. 3 LIMITED Director 2017-08-07 CURRENT 1994-11-14 Active
MARK ROBSON ELYSIUM HEALTHCARE LIMITED Director 2017-08-07 CURRENT 2000-09-01 Active
MARK ROBSON ELYSIUM HEALTHCARE PROPERTY 2 LIMITED Director 2017-08-07 CURRENT 2005-03-29 Active
MARK ROBSON ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED Director 2017-08-07 CURRENT 2005-09-08 Active
MARK ROBSON ELYSIUM HEALTHCARE PROPERTY 3 LIMITED Director 2017-08-07 CURRENT 2005-11-04 Active
MARK ROBSON ELYSIUM HEALTHCARE NO. 2 LIMITED Director 2017-08-07 CURRENT 2007-05-11 Active
MARK ROBSON ELYSIUM HEALTHCARE PROPERTY 6 LIMITED Director 2017-08-07 CURRENT 2010-12-13 Active
MARK ROBSON ELYSIUM HEALTHCARE LC LIMITED Director 2017-08-07 CURRENT 2016-11-22 Active
MARK ROBSON ELYSIUM HEALTHCARE PROPERTY 1 LIMITED Director 2017-08-07 CURRENT 2005-03-29 Active
MARK ROBSON ELYSIUM HEALTHCARE PROPERTY 4 LIMITED Director 2017-08-07 CURRENT 2006-06-20 Active
MARK ROBSON ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED Director 2017-08-07 CURRENT 2016-10-10 Active
MARK ROBSON DARLINGTON NEUROLOGICAL CARE CENTRE LTD Director 2017-08-07 CURRENT 2016-12-19 Active
STEVEN JOHN WOOLGAR ELYSIUM CARE PARTNERSHIPS LIMITED Director 2018-07-06 CURRENT 2007-01-09 Active
STEVEN JOHN WOOLGAR LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED Director 2018-07-06 CURRENT 2013-01-02 Active
STEVEN JOHN WOOLGAR CAREPROGRESS LIMITED Director 2018-07-06 CURRENT 1999-10-26 Active
STEVEN JOHN WOOLGAR LONDON CARE PARTNERSHIP COMMUNITY CARE SERVICES LIMITED Director 2018-07-06 CURRENT 2011-10-03 Active
STEVEN JOHN WOOLGAR CELTIC RESOURCE MANAGEMENT LIMITED Director 2018-06-13 CURRENT 2015-03-06 Active
STEVEN JOHN WOOLGAR IMEUS LIMITED Director 2018-06-13 CURRENT 2015-03-09 Active
STEVEN JOHN WOOLGAR PENDARREN COURT LIMITED Director 2018-06-13 CURRENT 2015-05-06 Active
STEVEN JOHN WOOLGAR ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED Director 2018-04-30 CURRENT 2014-03-17 Active
STEVEN JOHN WOOLGAR ELYSIUM HEALTHCARE NO. 6 LIMITED Director 2018-04-30 CURRENT 2014-09-17 Active
STEVEN JOHN WOOLGAR ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED Director 2018-04-30 CURRENT 2013-07-25 Active
STEVEN JOHN WOOLGAR ELYSIUM HEALTHCARE NO. 5 LIMITED Director 2018-04-30 CURRENT 2013-10-30 Active
STEVEN JOHN WOOLGAR ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED Director 2017-10-31 CURRENT 2005-05-03 Active
STEVEN JOHN WOOLGAR ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED Director 2017-08-11 CURRENT 2006-05-18 Active
STEVEN JOHN WOOLGAR ELYSIUM HEALTHCARE (ACORN CARE) LIMITED Director 2017-08-11 CURRENT 1996-01-17 Active
STEVEN JOHN WOOLGAR ELYSIUM HEALTHCARE (PHOENIX) LIMITED Director 2017-08-11 CURRENT 2001-06-04 Active
STEVEN JOHN WOOLGAR ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED Director 2017-08-11 CURRENT 1979-07-30 Active
STEVEN JOHN WOOLGAR ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED Director 2017-08-11 CURRENT 2004-06-08 Active
STEVEN JOHN WOOLGAR LIGHTHOUSE HEALTHCARE GROUP LIMITED Director 2017-08-11 CURRENT 2014-03-21 Active
STEVEN JOHN WOOLGAR STANLEY HOUSE LIMITED Director 2017-06-30 CURRENT 2006-03-24 Active
STEVEN JOHN WOOLGAR ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED Director 2017-04-05 CURRENT 2015-05-18 Active
STEVEN JOHN WOOLGAR THE BRIDGE CARE CENTRE LIMITED Director 2017-04-05 CURRENT 2016-08-03 Active
STEVEN JOHN WOOLGAR ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED Director 2017-04-05 CURRENT 2005-09-08 Active
STEVEN JOHN WOOLGAR DARLINGTON NEUROLOGICAL CARE CENTRE LTD Director 2017-04-05 CURRENT 2016-12-19 Active
STEVEN JOHN WOOLGAR RAPHAEL HEALTH CARE (HOLDING) LIMITED Director 2017-02-14 CURRENT 2005-06-03 Active - Proposal to Strike off
STEVEN JOHN WOOLGAR RHC GROUP LTD Director 2017-02-14 CURRENT 2008-07-15 Active - Proposal to Strike off
STEVEN JOHN WOOLGAR RHC GROUP (2012) LIMITED Director 2017-02-14 CURRENT 2012-01-16 Active - Proposal to Strike off
STEVEN JOHN WOOLGAR ELYSIUM HEALTHCARE (FARNDON) LIMITED Director 2017-02-14 CURRENT 2004-10-11 Active
STEVEN JOHN WOOLGAR ELYSIUM HEALTHCARE NO. 4 LIMITED Director 2016-12-01 CURRENT 1996-09-26 Active
STEVEN JOHN WOOLGAR ELYSIUM HEALTHCARE NO. 3 LIMITED Director 2016-12-01 CURRENT 1994-11-14 Active
STEVEN JOHN WOOLGAR ELYSIUM HEALTHCARE NO. 2 LIMITED Director 2016-12-01 CURRENT 2007-05-11 Active
STEVEN JOHN WOOLGAR ELYSIUM HEALTHCARE LIMITED Director 2015-04-02 CURRENT 2000-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02APPOINTMENT TERMINATED, DIRECTOR KATHRYN MARY MURPHY
2024-04-02CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-07-27DIRECTOR APPOINTED MR COLIN BRUCE MCCREADY
2023-06-05APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES ANTHONY BROWNER
2023-04-01CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-12-07AA01Current accounting period extended from 31/12/22 TO 30/06/23
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-02-11APPOINTMENT TERMINATED, DIRECTOR SARAH JULIETTE LIVINGSTON
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JULIETTE LIVINGSTON
2022-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080024730007
2022-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080024730007
2021-07-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14AP01DIRECTOR APPOINTED MRS SARAH JULIETTE LIVINGSTON
2021-06-14TM02Termination of appointment of Sarah Juliette Livingston on 2021-06-14
2021-06-14AP03Appointment of Mr John Philip Rowland as company secretary on 2021-06-14
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN WOOLGAR
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16AP01DIRECTOR APPOINTED MRS KATHRYN MARY MURPHY
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-01AP01DIRECTOR APPOINTED MR KEITH JAMES ANTHONY BROWNER
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON
2018-08-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 080024730007
2018-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080024730006
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2017-08-07AP01DIRECTOR APPOINTED MR MARK ROBSON
2017-06-28PSC02Notification of Elysium Healthcare Holdings 3 Limited as a person with significant control on 2017-04-12
2017-06-28PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/06/2017 FOR PSC08 STATEMENT 1
2017-06-28PSC08Notification of a person with significant control statement
2017-06-28PSC07CESSATION OF PATRON CAPITAL ADVISERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2017-06-28PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/06/2017
2017-05-20RES15CHANGE OF COMPANY NAME 19/03/22
2017-05-19RES13Resolutions passed:
  • Facilities agreement 02/05/2017
  • ADOPT ARTICLES
2017-05-19RES01ADOPT ARTICLES 02/05/2017
2017-05-19CC04Statement of company's objects
2017-05-12RES15CHANGE OF COMPANY NAME 12/05/17
2017-05-12CERTNMCOMPANY NAME CHANGED SUNFLEUR LIMITED CERTIFICATE ISSUED ON 12/05/17
2017-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 080024730006
2017-04-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080024730005
2017-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/17 FROM C/O Patron Capital Partners One Vine Street One Vine Street London W1J 0AH
2017-04-10AP03Appointment of Ms Sarah Juliette Livingston as company secretary on 2017-04-05
2017-04-10AP01DIRECTOR APPOINTED MR STEVEN JOHN WOOLGAR
2017-04-10AP01DIRECTOR APPOINTED DR QUAZI SHAMS MAHFOOZ HAQUE
2017-04-10AP01DIRECTOR APPOINTED MS LESLEY JOY CHAMBERLAIN
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STREET
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCALEAR
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL KAY
2017-04-02LATEST SOC02/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-02CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-11-23AP01DIRECTOR APPOINTED MR DUNCAN MCALEAR
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-11AR0122/03/16 FULL LIST
2015-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-10-27ANNOTATIONOther
2015-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 080024730005
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-13AR0122/03/15 FULL LIST
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KAY / 13/04/2015
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM STREET / 01/09/2014
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2014 FROM MERIDIEN HOUSE 69-71 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DS
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-07AR0122/03/14 FULL LIST
2014-03-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-02-11TM02APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED
2013-10-30AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 7 HANOVER SQUARE LONDON W1S 1HQ UNITED KINGDOM
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEYWOOD
2013-04-05AR0122/03/13 FULL LIST
2013-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM STREET / 05/04/2013
2012-07-17MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-07-10RES01ADOPT ARTICLES 29/06/2012
2012-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELYSIUM NEUROLOGICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELYSIUM NEUROLOGICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-04 Outstanding BNP PARIBAS, LONDON BRANCH
2015-10-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNS AND PERMITTED TRANSFEREES
CHARGE OVER SHARES 2012-07-13 Satisfied GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE OF DEPOSIT 2012-07-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
SECURITY ASSIGNMENT 2012-07-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2012-07-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of ELYSIUM NEUROLOGICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELYSIUM NEUROLOGICAL SERVICES LIMITED
Trademarks
We have not found any records of ELYSIUM NEUROLOGICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELYSIUM NEUROLOGICAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ELYSIUM NEUROLOGICAL SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ELYSIUM NEUROLOGICAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELYSIUM NEUROLOGICAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELYSIUM NEUROLOGICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 1JN