ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED
BOREHAMWOOD ADDERLEY GREEN CARE CENTRE LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 09595914
Status Active
Incorporation Date 18 May 2015
Company Type Private Limited Company
Address 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JN
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 31 December 2016; Registered office address changed from One Vine Street London W1J 0AH United Kingdom to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 11 April 2017; Appointment of Ms Sarah Juliette Livingston as a secretary on 5 April 2017. The most likely internet sites of ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED are www.elysiumneurologicalservicesadderley.co.uk, and www.elysium-neurological-services-adderley.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Elysium Neurological Services Adderley Limited is a Private Limited Company. The company registration number is 09595914. Elysium Neurological Services Adderley Limited has been working since 18 May 2015. The present status of the company is Active. The registered address of Elysium Neurological Services Adderley Limited is 2 Imperial Place Maxwell Road Borehamwood Hertfordshire England Wd6 1jn. . LIVINGSTON, Sarah Juliette is a Secretary of the company. CHAMBERLAIN, Lesley Joy is a Director of the company. HAQUE, Quazi Shams Mahfooz, Dr is a Director of the company. WOOLGAR, Steven John is a Director of the company. Director KAY, Daniel has been resigned. Director MCALEAR, Duncan has been resigned. Director STREET, Timothy William has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
LIVINGSTON, Sarah Juliette
Appointed Date: 05 April 2017
Director
CHAMBERLAIN, Lesley Joy
Appointed Date: 05 April 2017
62 years old
Director
HAQUE, Quazi Shams Mahfooz, Dr
Appointed Date: 05 April 2017
56 years old
Director
WOOLGAR, Steven John
Appointed Date: 05 April 2017
70 years old

Resigned Directors

Director
KAY, Daniel
Resigned: 05 April 2017
Appointed Date: 18 May 2015
56 years old
Director
MCALEAR, Duncan
Resigned: 05 April 2017
Appointed Date: 08 November 2016
57 years old
Director
STREET, Timothy William
Resigned: 05 April 2017
Appointed Date: 18 May 2015
51 years old

ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED Events

12 Apr 2017
Full accounts made up to 31 December 2016
11 Apr 2017
Registered office address changed from One Vine Street London W1J 0AH United Kingdom to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 11 April 2017
10 Apr 2017
Appointment of Ms Sarah Juliette Livingston as a secretary on 5 April 2017
10 Apr 2017
Appointment of Mr Steven John Woolgar as a director on 5 April 2017
10 Apr 2017
Appointment of Dr Quazi Shams Mahfooz Haque as a director on 5 April 2017
...
... and 7 more events
18 Oct 2016
Registration of charge 095959140002, created on 13 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
17 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
14 Dec 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement 16/10/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2015
Registration of charge 095959140001, created on 19 October 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements
18 May 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-18
  • GBP 100

ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED Charges

13 October 2016
Charge code 0959 5914 0002
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All right, title and interest in and to the property at…
19 October 2015
Charge code 0959 5914 0001
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC Its Successors in Title, Permitted Assigns and Permitted Transferees
Description: (1) the leasehold land known as bridgewater house, dividy…

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