ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED

Company number 05558328

Date	Type	Description	View / Download
09 May 2017	MR01	Registration of charge 055583280010, created on 4 May 2017	(16 pages)
19 Apr 2017	AD02	Register inspection address has been changed to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN	(1 page)
13 Apr 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
13 Apr 2017	MR04	Satisfaction of charge 055583280009 in full	(4 pages)
11 Apr 2017	AD01	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	(1 page)
10 Apr 2017	AP01	Appointment of Mr Steven John Woolgar as a director on 5 April 2017	(2 pages)
10 Apr 2017	AP03	Appointment of Ms Sarah Juliette Livingston as a secretary on 5 April 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Dr Quazi Shams Mahfooz Haque as a director on 5 April 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Ms Lesley Joy Chamberlain as a director on 5 April 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Daniel Kay as a director on 5 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Duncan Mcalear as a director on 5 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Timothy William Street as a director on 5 April 2017	(1 page)
23 Nov 2016	AP01	Appointment of Mr Duncan Mcalear as a director on 8 November 2016	(2 pages)
13 Oct 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
13 Nov 2015	MR04	Satisfaction of charge 6 in full	(5 pages)
13 Nov 2015	MR04	Satisfaction of charge 5 in full	(5 pages)
13 Nov 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
13 Nov 2015	MR04	Satisfaction of charge 7 in full	(5 pages)
26 Oct 2015	MR01	Registration of charge 055583280009, created on 19 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(55 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
05 Oct 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
19 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1,000	(4 pages)
19 Sep 2014	AD02	Register inspection address has been changed from 7 Hanover Square London W1S 1HQ England to C/O Patron Capital Partners One Vine Street London W1J 0AH	(1 page)