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Elysium Neurological Services (Adderley) Limited
Elysium Neurological Services (Adderley) Limited is an active company incorporated on 18 May 2015 with the registered office located in Borehamwood, Hertfordshire. Elysium Neurological Services (Adderley) Limited was registered 10 years ago.
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Status
Active
Active since
incorporation
Company No
09595914
Private limited company
Age
10 years
Incorporated
18 May 2015
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
9 June 2025
(2 months ago)
Next confirmation dated
9 June 2026
Due by
23 June 2026
(9 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
(6 months remaining)
Learn more about Elysium Neurological Services (Adderley) Limited
Contact
Address
2 Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
England
Same address for the past
8 years
Companies in WD6 1JN
Telephone
020 83271800
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Colin Bruce McCready
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1975
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
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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
Lesley Joy Chamberlain, Dr Quazi Shams Mahfooz Haque, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£18K
Increased by £5K (+38%)
Turnover
£17.52M
Decreased by £6.62M (-27%)
Employees
345
Increased by 19 (+6%)
Total Assets
£19.26M
Increased by £4.33M (+29%)
Total Liabilities
-£257K
Increased by £246K (+2236%)
Net Assets
£19.01M
Increased by £4.08M (+27%)
Debt Ratio (%)
1%
Increased by 1.26% (+1711%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Subsidiary Accounts Submitted
5 Months Ago on 7 Apr 2025
Lesley Joy Chamberlain Resigned
6 Months Ago on 24 Feb 2025
Miss Sheetal Shah Appointed
11 Months Ago on 1 Oct 2024
Kathryn Mary Murphy Resigned
11 Months Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Mr Colin Bruce Mccready Appointed
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Keith James Anthony Browner Resigned
2 Years 3 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 7 Apr 2025
Termination of appointment of Lesley Joy Chamberlain as a director on 24 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Kathryn Mary Murphy as a director on 1 October 2024
Submitted on 2 Oct 2024
Appointment of Miss Sheetal Shah as a director on 1 October 2024
Submitted on 2 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 5 Jul 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 5 Jul 2024
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Repayment History
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