ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 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 | |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 27/07/2327 July 2023 | Appointment of Mr Colin Bruce Mccready as a director on 2023-07-27 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 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 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | |
| 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 095959140004 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 | Appointment of Mrs Sarah Juliette Livingston as a director 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 | Termination of appointment of Sarah Juliette Livingston as a secretary on 2021-06-14 |
| 04/09/194 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR KEITH JAMES ANTHONY BROWNER |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON |
| 08/08/188 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095959140004 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 17/04/1817 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095959140003 |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR MARK ROBSON |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 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 ADDERLEY GREEN CARE CENTRE LIMITED CERTIFICATE ISSUED ON 12/05/17 |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095959140003 |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095959140001 |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095959140002 |
| 12/04/1712 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM ONE VINE STREET LONDON W1J 0AH UNITED KINGDOM |
| 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 | DIRECTOR APPOINTED MS LESLEY JOY CHAMBERLAIN |
| 10/04/1710 April 2017 | SECRETARY APPOINTED MS SARAH JULIETTE LIVINGSTON |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KAY |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STREET |
| 30/11/1630 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/11/1623 November 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR DUNCAN MCALEAR |
| 18/10/1618 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095959140002 |
| 17/06/1617 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 14/12/1514 December 2015 | ALTER ARTICLES 16/10/2015 |
| 27/10/1527 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095959140001 |
| 18/05/1518 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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