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Elysium Neurological Services (Badby) Limited

Elysium Neurological Services (Badby) Limited is an active company incorporated on 8 September 2005 with the registered office located in Borehamwood, Hertfordshire. Elysium Neurological Services (Badby) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05558328
Private limited company
Age
20 years
Incorporated 8 September 2005
Size
Unreported
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
2 Imperial Place, Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Lesley Joy Chamberlain
Director • Chief Executive • British
Kathryn Mary Murphy
Director • Director Of Policy And Regulation • British • Lives in UK • Born in Jan 1963
Sheetal Shah
Director • Director Of Policy And Regulation • British • Lives in UK • Born in Nov 1978
Dr Quazi Shams Mahfooz Haque
Director • Executive Medical Director • British • Lives in England • Born in Dec 1968
Colin Bruce McCready
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elysium Healthcare (Healthlinc) Limited
Lesley Joy Chamberlain, Dr Quazi Shams Mahfooz Haque, and 3 more are mutual people.
Active
Elysium Healthcare No. 3 Limited
Lesley Joy Chamberlain, Dr Quazi Shams Mahfooz Haque, and 3 more are mutual people.
Active
Elysium Healthcare (Acorn Care) Limited
Lesley Joy Chamberlain, Dr Quazi Shams Mahfooz Haque, and 3 more are mutual people.
Active
Elysium Healthcare No. 4 Limited
Lesley Joy Chamberlain, Dr Quazi Shams Mahfooz Haque, and 3 more are mutual people.
Active
Elysium Healthcare Limited
Dr Quazi Shams Mahfooz Haque, Kathryn Mary Murphy, and 3 more are mutual people.
Active
Elysium Healthcare (St Mary's) Limited
Lesley Joy Chamberlain, Dr Quazi Shams Mahfooz Haque, and 3 more are mutual people.
Active
Elysium Healthcare (Field House) Limited
Lesley Joy Chamberlain, Dr Quazi Shams Mahfooz Haque, and 3 more are mutual people.
Active
Elysium Healthcare (Farndon) Limited
Lesley Joy Chamberlain, Dr Quazi Shams Mahfooz Haque, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£68K
Increased by £64K (+1600%)
Turnover
£20.57M
Decreased by £6.66M (-24%)
Employees
457
Increased by 60 (+15%)
Total Assets
£6.83M
Increased by £186K (+3%)
Total Liabilities
-£18.2M
Increased by £596K (+3%)
Net Assets
-£11.38M
Decreased by £410K (+4%)
Debt Ratio (%)
267%
Increased by 1.51% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Subsidiary Accounts Submitted
6 Months Ago on 8 Apr 2025
Lesley Joy Chamberlain Resigned
8 Months Ago on 24 Feb 2025
Miss Sheetal Shah Appointed
1 Year Ago on 1 Oct 2024
Kathryn Mary Murphy Resigned
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Mr Colin Bruce Mccready Appointed
2 Years 2 Months Ago on 27 Jul 2023
Keith James Anthony Browner Resigned
2 Years 4 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 8 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 8 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 8 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 8 Apr 2025
Termination of appointment of Lesley Joy Chamberlain as a director on 24 February 2025
Submitted on 24 Feb 2025
Appointment of Miss Sheetal Shah as a director on 1 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Kathryn Mary Murphy as a director on 1 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 20 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 5 Jul 2024
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Repayment History
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