ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED

09595914
2 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD WD6 1JN

Documents

Documents
Date Category Description Pages
02 Oct 2024 officers Appointment of director (Miss Sheetal Shah) 2 Buy now
02 Oct 2024 officers Termination of appointment of director (Kathryn Mary Murphy) 1 Buy now
05 Jul 2024 accounts Annual Accounts 25 Buy now
05 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 51 Buy now
05 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
05 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 officers Appointment of director (Mr Colin Bruce Mccready) 2 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 officers Termination of appointment of director (Keith James Anthony Browner) 1 Buy now
07 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Sep 2022 accounts Annual Accounts 24 Buy now
30 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 52 Buy now
30 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
30 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
06 Jul 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2022 officers Termination of appointment of director (Sarah Juliette Livingston) 1 Buy now
31 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2021 accounts Annual Accounts 25 Buy now
25 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 50 Buy now
25 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
25 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Jun 2021 officers Appointment of director (Mrs Sarah Juliette Livingston) 2 Buy now
14 Jun 2021 officers Termination of appointment of secretary (Sarah Juliette Livingston) 1 Buy now
14 Jun 2021 officers Appointment of secretary (Mr John Philip Rowland) 2 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 officers Termination of appointment of director (Steven John Woolgar) 1 Buy now
17 Mar 2021 accounts Annual Accounts 26 Buy now
17 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 47 Buy now
20 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
07 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
07 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
16 Sep 2020 officers Appointment of director (Mrs Kathryn Mary Murphy) 2 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 accounts Annual Accounts 19 Buy now
23 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2019 officers Appointment of director (Mr Keith James Anthony Browner) 2 Buy now
07 Dec 2018 officers Termination of appointment of director (Mark Robson) 1 Buy now
08 Aug 2018 accounts Annual Accounts 18 Buy now
19 Jun 2018 mortgage Registration of a charge 50 Buy now
23 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
07 Aug 2017 officers Appointment of director (Mr Mark Robson) 2 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
20 May 2017 resolution Resolution 1 Buy now
19 May 2017 resolution Resolution 34 Buy now
19 May 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
12 May 2017 resolution Resolution 3 Buy now
09 May 2017 mortgage Registration of a charge 16 Buy now
13 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
13 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
12 Apr 2017 accounts Annual Accounts 18 Buy now
11 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2017 officers Appointment of secretary (Ms Sarah Juliette Livingston) 2 Buy now
10 Apr 2017 officers Appointment of director (Mr Steven John Woolgar) 2 Buy now
10 Apr 2017 officers Appointment of director (Dr Quazi Shams Mahfooz Haque) 2 Buy now
10 Apr 2017 officers Appointment of director (Ms Lesley Joy Chamberlain) 2 Buy now
10 Apr 2017 officers Termination of appointment of director (Duncan Mcalear) 1 Buy now
10 Apr 2017 officers Termination of appointment of director (Daniel Kay) 1 Buy now
10 Apr 2017 officers Termination of appointment of director (Timothy William Street) 1 Buy now
30 Nov 2016 accounts Annual Accounts 24 Buy now
23 Nov 2016 officers Appointment of director (Mr Duncan Mcalear) 2 Buy now
23 Nov 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Oct 2016 mortgage Registration of a charge 14 Buy now
17 Jun 2016 annual-return Annual Return 3 Buy now
14 Dec 2015 resolution Resolution 4 Buy now
27 Oct 2015 mortgage Registration of a charge 55 Buy now
18 May 2015 incorporation Incorporation Company 22 Buy now