ELYSIUM NEUROLOGICAL SERVICES LIMITED
BOREHAMWOOD SUNFLEUR LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 08002473
Status Active
Incorporation Date 22 March 2012
Company Type Private Limited Company
Address 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are 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 11 April 2017; Appointment of Ms Sarah Juliette Livingston as a secretary on 5 April 2017; Appointment of Mr Steven John Woolgar as a director on 5 April 2017. The most likely internet sites of ELYSIUM NEUROLOGICAL SERVICES LIMITED are www.elysiumneurologicalservices.co.uk, and www.elysium-neurological-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Elysium Neurological Services Limited is a Private Limited Company. The company registration number is 08002473. Elysium Neurological Services Limited has been working since 22 March 2012. The present status of the company is Active. The registered address of Elysium Neurological Services 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. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Director HEYWOOD, Anthony George has been resigned. Director KAY, Daniel has been resigned. Director MCALEAR, Duncan has been resigned. Director STREET, Timothy William has been resigned. The company operates in "Other business support service activities n.e.c.".


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

Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 11 February 2014
Appointed Date: 22 March 2012
Director
HEYWOOD, Anthony George
Resigned: 03 June 2013
Appointed Date: 22 March 2012
77 years old
Director
KAY, Daniel
Resigned: 05 April 2017
Appointed Date: 22 March 2012
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: 22 March 2012
51 years old

Persons With Significant Control

Patron Capital Advisers Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ELYSIUM NEUROLOGICAL SERVICES LIMITED Events

11 Apr 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 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
10 Apr 2017
Appointment of Ms Lesley Joy Chamberlain as a director on 5 April 2017
...
... and 30 more events
13 Jul 2012
Particulars of a mortgage or charge / charge no: 1
13 Jul 2012
Particulars of a mortgage or charge / charge no: 2
13 Jul 2012
Particulars of a mortgage or charge / charge no: 3
10 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2012
Incorporation

ELYSIUM NEUROLOGICAL SERVICES LIMITED Charges

19 October 2015
Charge code 0800 2473 0005
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC Its Successors in Title, Permitted Assigns and Permitted Transferees
Description: Contains fixed charge…
29 June 2012
Debenture
Delivered: 13 July 2012
Status: Satisfied on 13 November 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
29 June 2012
Security assignment
Delivered: 13 July 2012
Status: Satisfied on 13 November 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of security the company with full title guarnatee…
29 June 2012
Charge of deposit
Delivered: 13 July 2012
Status: Satisfied on 13 November 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the right title interest of the chargor to and in the…
29 June 2012
Charge over shares
Delivered: 13 July 2012
Status: Satisfied on 13 November 2015
Persons entitled: Governor and Company of the Bank of Ireland
Description: By way of fixed charge all the company's present and future…

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