-
ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED - 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
Company Information
- Company registration number
- 05558328
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Imperial Place, Maxwell Road
- Borehamwood
- Hertfordshire
- WD6 1JN
- England 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England UK
Management
- Managing Directors
- BROWNER, Keith James Anthony
- CHAMBERLAIN, Lesley Joy
- HAQUE, Quazi Shams Mahfooz, Dr
- MURPHY, Kathryn Mary
- Company secretaries
- LIVINGSTON, Sarah Juliette
- ROWLAND, John Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-08
- Age Of Company 2005-09-08 18 years
- SIC/NACE
- 86102
Ownership
- Beneficial Owners
- Elysium Neurological Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BADBY PARK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-08
- Annual Return
- Due Date: 2021-10-02
- Last Date: 2020-09-18
-
ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED Company Description
- ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED is a ltd registered in United Kingdom with the Company reg no 05558328. Its current trading status is "live". It was registered 2005-09-08. It was previously called BADBY PARK LIMITED. It has declared SIC or NACE codes as "86102". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-08.It can be contacted at 2 Imperial Place, Maxwell Road .
Get ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elysium Neurological Services (Badby) Limited - 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
- 2005-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
legacy (2021-03-17) - PARENT_ACC
-
legacy (2021-01-07) - GUARANTEE2
-
legacy (2021-01-07) - AGREEMENT2
-
appoint-person-secretary-company-with-name-date (2021-06-14) - AP03
-
legacy (2021-02-20) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-17) - AA
-
termination-director-company-with-name-termination-date (2021-03-31) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-09-18) - CS01
-
appoint-person-director-company-with-name-date (2020-09-16) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-09-10) - CS01
-
accounts-with-accounts-type-small (2019-09-04) - AA
-
appoint-person-director-company-with-name-date (2019-05-01) - AP01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-19) - MR01
-
mortgage-satisfy-charge-full (2018-04-17) - MR04
-
confirmation-statement-with-updates (2018-09-10) - CS01
-
accounts-with-accounts-type-small (2018-08-10) - AA
-
termination-director-company-with-name-termination-date (2018-12-07) - TM01
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-04-10) - AP03
-
appoint-person-director-company-with-name-date (2017-04-10) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-11) - AD01
-
termination-director-company-with-name-termination-date (2017-04-10) - TM01
-
mortgage-satisfy-charge-full (2017-04-13) - MR04
-
accounts-with-accounts-type-full (2017-04-13) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-09) - MR01
-
resolution (2017-05-12) - RESOLUTIONS
-
statement-of-companys-objects (2017-05-19) - CC04
-
resolution (2017-05-19) - RESOLUTIONS
-
resolution (2017-05-20) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2017-06-28) - PSC05
-
appoint-person-director-company-with-name-date (2017-08-07) - AP01
-
confirmation-statement-with-updates (2017-09-08) - CS01
-
change-sail-address-company-with-new-address (2017-04-19) - AD02
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-11-23) - AP01
-
confirmation-statement-with-updates (2016-10-13) - CS01
-
accounts-with-accounts-type-full (2016-09-30) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
-
accounts-with-accounts-type-full (2015-10-13) - AA
-
mortgage-satisfy-charge-full (2015-11-13) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-26) - MR01
keyboard_arrow_right 2014
-
gazette-notice-compulsary (2014-02-04) - GAZ1
-
accounts-with-accounts-type-full (2014-03-17) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-09) - AD01
-
gazette-filings-brought-up-to-date (2014-03-05) - DISS40
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
-
accounts-with-accounts-type-full (2014-10-07) - AA
-
change-sail-address-company-with-old-address-new-address (2014-09-19) - AD02
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-09-12) - AD01
-
termination-director-company-with-name (2013-09-11) - TM01
-
auditors-resignation-company (2013-07-23) - AUD
-
auditors-resignation-company (2013-06-25) - AUD
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
-
legacy (2012-11-02) - MG02
-
accounts-with-accounts-type-full (2012-10-01) - AA
-
change-sail-address-company-with-old-address (2012-10-15) - AD02
-
move-registers-to-registered-office-company (2012-10-09) - AD04
-
legacy (2012-07-24) - MG01
-
appoint-person-director-company-with-name (2012-07-02) - AP01
-
appoint-person-director-company-with-name (2012-07-03) - AP01
-
termination-secretary-company-with-name (2012-07-03) - TM02
-
termination-director-company-with-name (2012-07-03) - TM01
-
change-registered-office-address-company-with-date-old-address (2012-07-03) - AD01
-
legacy (2012-07-13) - MG01
-
legacy (2012-07-17) - MG01
-
resolution (2012-07-10) - RESOLUTIONS
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
-
accounts-with-accounts-type-small (2011-09-26) - AA
-
legacy (2011-07-08) - MG01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-11-17) - CH01
-
legacy (2010-02-09) - MG01
-
change-person-secretary-company-with-change-date (2010-11-17) - CH03
-
accounts-with-accounts-type-small (2010-10-02) - AA
-
change-sail-address-company (2010-11-17) - AD02
-
move-registers-to-sail-company (2010-11-17) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
-
change-registered-office-address-company-with-date-old-address (2009-11-17) - AD01
-
accounts-with-accounts-type-small (2009-09-03) - AA
keyboard_arrow_right 2008
-
legacy (2008-03-10) - 288b
-
resolution (2008-03-13) - RESOLUTIONS
-
legacy (2008-03-13) - 122
-
accounts-with-accounts-type-small (2008-04-10) - AA
-
legacy (2008-05-07) - 288c
-
legacy (2008-05-15) - 88(2)
-
legacy (2008-03-17) - 288b
-
legacy (2008-08-07) - 288a
-
legacy (2008-08-07) - 88(2)
-
legacy (2008-08-26) - 88(2)
-
legacy (2008-09-16) - 363a
-
resolution (2008-08-07) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-09-18) - 363a
-
accounts-with-accounts-type-small (2007-08-03) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-03) - 363s
-
legacy (2006-10-03) - 225
-
accounts-with-accounts-type-small (2006-10-12) - AA
keyboard_arrow_right 2005
-
incorporation-company (2005-09-08) - NEWINC
-
legacy (2005-12-22) - 288a
-
legacy (2005-12-14) - 395
-
legacy (2005-11-26) - 395
-
legacy (2005-10-04) - 288a
-
legacy (2005-09-28) - 288b