ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 08/04/258 April 2025 | |
| 08/04/258 April 2025 | |
| 08/04/258 April 2025 | |
| 24/02/2524 February 2025 | Termination of appointment of Lesley Joy Chamberlain as a director on 2025-02-24 |
| 02/10/242 October 2024 | Appointment of Miss Sheetal Shah as a director on 2024-10-01 |
| 02/10/242 October 2024 | Termination of appointment of Kathryn Mary Murphy as a director on 2024-10-01 |
| 05/07/245 July 2024 | |
| 05/07/245 July 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 05/07/245 July 2024 | |
| 05/07/245 July 2024 | |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 27/07/2327 July 2023 | Appointment of Mr Colin Bruce Mccready as a director on 2023-07-27 |
| 05/06/235 June 2023 | Termination of appointment of Keith James Anthony Browner as a director on 2023-05-31 |
| 07/12/227 December 2022 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 30/09/2230 September 2022 | |
| 30/09/2230 September 2022 | |
| 30/09/2230 September 2022 | |
| 30/09/2230 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 11/02/2211 February 2022 | Termination of appointment of Sarah Juliette Livingston as a director on 2022-02-08 |
| 31/01/2231 January 2022 | Satisfaction of charge 055583280011 in full |
| 25/07/2125 July 2021 | |
| 25/07/2125 July 2021 | |
| 25/07/2125 July 2021 | |
| 25/07/2125 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Termination of appointment of Sarah Juliette Livingston as a secretary on 2021-06-14 |
| 14/06/2114 June 2021 | Appointment of Mr John Philip Rowland as a secretary on 2021-06-14 |
| 14/06/2114 June 2021 | Appointment of Mrs Sarah Juliette Livingston as a director on 2021-06-14 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 04/09/194 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR KEITH JAMES ANTHONY BROWNER |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 10/08/1810 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055583280011 |
| 17/04/1817 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055583280010 |
| 17/04/1817 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR MARK ROBSON |
| 28/06/1728 June 2017 | PSC'S CHANGE OF PARTICULARS / SUNFLEUR LIMITED / 12/05/2017 |
| 20/05/1720 May 2017 | CHANGE OF NAME 11/05/2017 |
| 19/05/1719 May 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 19/05/1719 May 2017 | ADOPT ARTICLES 02/05/2017 |
| 12/05/1712 May 2017 | COMPANY NAME CHANGED BADBY PARK LIMITED CERTIFICATE ISSUED ON 12/05/17 |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055583280010 |
| 19/04/1719 April 2017 | SAIL ADDRESS CREATED |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055583280009 |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM C/O PATRON CAPITAL PARTNERS ONE VINE STREET ONE VINE STREET LONDON W1J 0AH |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MS LESLEY JOY CHAMBERLAIN |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STREET |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KAY |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCALEAR |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR STEVEN JOHN WOOLGAR |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED DR QUAZI SHAMS MAHFOOZ HAQUE |
| 10/04/1710 April 2017 | SECRETARY APPOINTED MS SARAH JULIETTE LIVINGSTON |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR DUNCAN MCALEAR |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/11/1513 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/11/1513 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/11/1513 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/11/1513 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 26/10/1526 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055583280009 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/10/155 October 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1419 September 2014 | SAIL ADDRESS CHANGED FROM: 7 HANOVER SQUARE LONDON W1S 1HQ ENGLAND |
| 19/09/1419 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM MERIDIEN HOUSE 69-71 CLARENDON ROAD WATFORD WD17 1DS ENGLAND |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/145 March 2014 | DISS40 (DISS40(SOAD)) |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 12/09/1312 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 7 HANOVER SQUARE LONDON W1S 1HQ UNITED KINGDOM |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEYWOOD |
| 23/07/1323 July 2013 | AUDITOR'S RESIGNATION |
| 25/06/1325 June 2013 | AUDITOR'S RESIGNATION |
| 02/11/122 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/11/122 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/11/122 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/10/1215 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 15/10/1215 October 2012 | SAIL ADDRESS CHANGED FROM: C/O P J CARE LTD 1 SHERWOOD PLACE 153 SHERWOOD DRIVE BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK3 6KT ENGLAND |
| 09/10/129 October 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 24/07/1224 July 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 17/07/1217 July 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 17/07/1217 July 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 17/07/1217 July 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/07/1210 July 2012 | ADOPT ARTICLES 29/06/2012 |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM SILBURY COURT 420 SILBURY BOULEVARD MILTON KEYNES MK9 2AF |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR DANIEL KAY |
| 03/07/123 July 2012 | DIRECTOR APPOINTED ANTHONY GEORGE HEYWOOD |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MEHRA MEH |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JANICE FLAWN |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER FLAWN |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BABAK LARI |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY BABAK LARI |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM STREET |
| 04/10/114 October 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MEHRA MEH / 01/03/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BABAK LARI / 01/03/2010 |
| 17/11/1017 November 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 17/11/1017 November 2010 | SAIL ADDRESS CREATED |
| 17/11/1017 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / BABAK LARI / 01/03/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FLAWN / 15/12/2009 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE FLAWN / 15/12/2009 |
| 17/11/1017 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/11/0919 November 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 19 SEER MEAD, SEER GREEN BEACONSFIELD BUCKS HP9 2QL |
| 03/09/093 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR APPOINTED PETER FLAWN |
| 07/08/087 August 2008 | DIRECTOR APPOINTED JANICE FLAWN |
| 07/08/087 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 07/05/087 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BABAK LARI / 17/04/2008 |
| 10/04/0810 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL NORMAN BONE LOGGED FORM |
| 13/03/0813 March 2008 | SUB DIVISION 05/03/2008 |
| 13/03/0813 March 2008 | S-DIV |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BONE |
| 18/09/0718 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/10/0612 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 |
| 03/10/063 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0526 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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