ELYSIUM NEUROLOGICAL SERVICES LIMITED

Key Data

Status

Active

Company No.

08002473

Incorporation date

22/03/2012

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2012)

11/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

11/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

11/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (61 pages)

11/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (13 pages)

26/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

13/01/2026

Appointment of Mr Joe O'connor as a director on 2026-01-12

View PDF (2 pages)

05/01/2026

Termination of appointment of Quazi Shams Mahfooz Haque as a director on 2025-12-31

View PDF (1 pages)

08/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

08/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

08/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (61 pages)

08/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (13 pages)

02/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

24/02/2025

Termination of appointment of Lesley Joy Chamberlain as a director on 2025-02-24

View PDF (1 pages)

02/10/2024

Termination of appointment of Kathryn Mary Murphy as a director on 2024-10-01

View PDF (1 pages)

05/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

05/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

05/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (51 pages)

05/07/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (13 pages)

02/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

27/07/2023

Appointment of Mr Colin Bruce Mccready as a director on 2023-07-27

View PDF (2 pages)

05/06/2023

Termination of appointment of Keith James Anthony Browner as a director on 2023-05-31

View PDF (1 pages)

01/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

07/12/2022

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

30/03/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

11/02/2022

Termination of appointment of Sarah Juliette Livingston as a director on 2022-02-08

View PDF (1 pages)

31/01/2022

Satisfaction of charge 080024730007 in full

View PDF (1 pages)

27/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

14/06/2021

Appointment of Mrs Sarah Juliette Livingston as a director on 2021-06-14

View PDF (2 pages)

14/06/2021

Termination of appointment of Sarah Juliette Livingston as a secretary on 2021-06-14

View PDF (1 pages)

14/06/2021

Appointment of Mr John Philip Rowland as a secretary on 2021-06-14

View PDF (2 pages)

31/03/2021

Termination of appointment of Steven John Woolgar as a director on 2021-03-31

View PDF (1 pages)

30/03/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

16/09/2020

Appointment of Mrs Kathryn Mary Murphy as a director on 2020-09-15

View PDF (2 pages)

23/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

04/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

01/05/2019

Appointment of Mr Keith James Anthony Browner as a director on 2019-05-01

View PDF (2 pages)

22/03/2019

Confirmation statement made on 2019-03-22 with updates

View PDF (4 pages)

07/12/2018

Termination of appointment of Mark Robson as a director on 2018-11-30

View PDF (1 pages)

09/08/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

19/06/2018

Registration of charge 080024730007, created on 2018-06-14

View PDF (50 pages)

17/04/2018

Satisfaction of charge 080024730006 in full

View PDF (4 pages)

22/03/2018

Confirmation statement made on 2018-03-22 with updates

View PDF (5 pages)

07/08/2017

Appointment of Mr Mark Robson as a director on 2017-08-07

View PDF (2 pages)

28/06/2017

Notification of Elysium Healthcare Holdings 3 Limited as a person with significant control on 2017-04-12

View PDF (2 pages)

28/06/2017

Withdrawal of a person with significant control statement on 2017-06-28

View PDF (2 pages)

28/06/2017

Notification of a person with significant control statement

View PDF (2 pages)

28/06/2017

Cessation of Patron Capital Advisers Llp as a person with significant control on 2017-04-05

View PDF (1 pages)

20/05/2017

Resolutions

View PDF (2 pages)

19/05/2017

Resolutions

View PDF (34 pages)

19/05/2017

Statement of company's objects

View PDF (2 pages)

12/05/2017

Resolutions

View PDF (3 pages)

09/05/2017

Registration of charge 080024730006, created on 2017-05-04

View PDF (16 pages)

18/04/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

13/04/2017

Satisfaction of charge 080024730005 in full

View PDF (4 pages)

11/04/2017

Registered office address changed from C/O Patron Capital Partners One Vine Street One Vine Street London W1J 0AH to 2 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2017-04-11

View PDF (1 pages)

10/04/2017

Appointment of Ms Sarah Juliette Livingston as a secretary on 2017-04-05

View PDF (2 pages)

10/04/2017

Appointment of Mr Steven John Woolgar as a director on 2017-04-05

View PDF (2 pages)

10/04/2017

Appointment of Dr Quazi Shams Mahfooz Haque as a director on 2017-04-05

View PDF (2 pages)

10/04/2017

Appointment of Ms Lesley Joy Chamberlain as a director on 2017-04-05

View PDF (2 pages)

10/04/2017

Termination of appointment of Duncan Mcalear as a director on 2017-04-05

View PDF (1 pages)

10/04/2017

Termination of appointment of Timothy William Street as a director on 2017-04-05

View PDF (1 pages)

10/04/2017

Termination of appointment of Daniel Kay as a director on 2017-04-05

View PDF (1 pages)

02/04/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

23/11/2016

Appointment of Mr Duncan Mcalear as a director on 2016-11-08

View PDF (2 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

11/04/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (3 pages)

13/11/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

13/11/2015

Satisfaction of charge 1 in full

View PDF (5 pages)

13/11/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

13/11/2015

Satisfaction of charge 4 in full

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26/10/2015

Registration of charge 080024730005, created on 2015-10-19

View PDF (55 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

13/04/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (3 pages)

13/04/2015

Director's details changed for Mr Timothy William Street on 2014-09-01

View PDF (2 pages)

13/04/2015

Director's details changed for Mr Daniel Kay on 2015-04-13

View PDF (2 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

09/09/2014

Registered office address changed from Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS to C/O Patron Capital Partners One Vine Street One Vine Street London W1J 0AH on 2014-09-09

View PDF (1 pages)

07/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (4 pages)

17/03/2014

Full accounts made up to 2012-12-31

View PDF (21 pages)

11/02/2014

Termination of appointment of Broughton Secretaries Limited as a secretary

View PDF (1 pages)

30/10/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (2 pages)

30/10/2013

Registered office address changed from 7 Hanover Square London W1S 1HQ United Kingdom on 2013-10-30

View PDF (1 pages)

29/08/2013

Termination of appointment of Anthony Heywood as a director

View PDF (2 pages)

05/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (6 pages)

05/04/2013

Director's details changed for Mr Timothy William Street on 2013-04-05

View PDF (2 pages)

17/07/2012

Duplicate mortgage certificatecharge no:1

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17/07/2012

Duplicate mortgage certificatecharge no:1

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17/07/2012

Duplicate mortgage certificatecharge no:1

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13/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

13/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

13/07/2012

Particulars of a mortgage or charge / charge no: 3

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13/07/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

10/07/2012

Resolutions

View PDF (18 pages)

22/03/2012

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/04/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcalear, Duncan John	Director	08/11/2016 - 05/04/2017	87
Browner, Keith James Anthony	Director	01/05/2019 - 31/05/2023	68
Chamberlain, Lesley Joy	Director	05/04/2017 - 24/02/2025	118
Murphy, Kathryn Mary	Director	15/09/2020 - 01/10/2024	38
Haque, Quazi Shams Mahfooz, Dr	Director	05/04/2017 - 31/12/2025	109

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ELYSIUM NEUROLOGICAL SERVICES LIMITED

ELYSIUM NEUROLOGICAL SERVICES LIMITED is an(a) Active company incorporated on 22/03/2012 with the registered office located at 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELYSIUM NEUROLOGICAL SERVICES LIMITED?

ELYSIUM NEUROLOGICAL SERVICES LIMITED is currently Active. It was registered on 22/03/2012 .

Where is ELYSIUM NEUROLOGICAL SERVICES LIMITED located?

ELYSIUM NEUROLOGICAL SERVICES LIMITED is registered at 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN.

What does ELYSIUM NEUROLOGICAL SERVICES LIMITED do?

ELYSIUM NEUROLOGICAL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ELYSIUM NEUROLOGICAL SERVICES LIMITED?

The latest filing was on 11/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.