Elysium Neurological Services (Badby) Limited

Active05558328 Private limited company
Incorporated
8 September 2005 (21 years)
Previously known as
Badby Park Limited (until 12 May 2017)
Industry
Medical nursing home activities (86102)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2026
Also at Careprogress Limited, Castle Road Homes Limited, Celtic Resource Management Limited · more companies
British
Born November 1978
Rowland, John Philip
Secretary · Appointed 14 June 2021
Officer history (22 former)
31 July 2026
Resigned Shah, Sheetal as Director
31 July 2026
Resigned Mccready, Colin Bruce as Director
12 January 2026
Appointed O'Connor, Joe as Director
31 December 2025
Resigned Haque, Quazi Shams Mahfooz, Dr as Director
24 February 2025
Resigned Chamberlain, Lesley Joy as Director
1 October 2024
Resigned Murphy, Kathryn Mary as Director
1 October 2024
Appointed Shah, Sheetal as Director
27 July 2023
Appointed Mccready, Colin Bruce as Director
31 May 2023
Resigned Browner, Keith James Anthony as Director
8 February 2022
Resigned Livingston, Sarah Juliette as Director
14 June 2021
Appointed Livingston, Sarah Juliette as Director
14 June 2021
Resigned Livingston, Sarah Juliette as Secretary
14 June 2021
Appointed Rowland, John Philip as Secretary
31 March 2021
Resigned Woolgar, Steven John as Director
15 September 2020
Appointed Murphy, Kathryn Mary as Director
1 May 2019
Appointed Browner, Keith James Anthony as Director
30 November 2018
Resigned Robson, Mark as Director
7 August 2017
Appointed Robson, Mark as Director
5 April 2017
Appointed Chamberlain, Lesley Joy as Director
5 April 2017
Appointed Livingston, Sarah Juliette as Secretary
5 April 2017
Appointed Haque, Quazi Shams Mahfooz, Dr as Director
5 April 2017
Appointed Woolgar, Steven John as Director
5 April 2017
Resigned Kay, Daniel as Director
5 April 2017
Resigned Mcalear, Duncan John Howard as Director
5 April 2017
Resigned Street, Timothy William as Director
8 November 2016
Appointed Mcalear, Duncan John Howard as Director
1 June 2013
Resigned Heywood, Anthony George as Director
29 June 2012
Appointed Kay, Daniel as Director
29 June 2012
Appointed Street, Timothy William as Director
29 June 2012
Appointed Heywood, Anthony George as Director
29 June 2012
Resigned Flawn, Janice Evelyn as Director
29 June 2012
Resigned Flawn, Peter as Director
29 June 2012
Resigned Lari, Babak as Director
29 June 2012
Resigned Meh, Mehra as Director
29 June 2012
Resigned Lari, Babak as Secretary
6 August 2008
Appointed Flawn, Janice Evelyn as Director
6 August 2008
Appointed Flawn, Peter as Director
5 March 2008
Resigned Bone, Michael Norman as Director
9 September 2005
Appointed Meh, Mehra as Director
8 September 2005
Appointed Instant Companies Limited as Corporate Nominee Director
8 September 2005
Resigned Instant Companies Limited as Corporate Nominee Director
8 September 2005
Appointed Bone, Michael Norman as Director
8 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 September 2005
Appointed Lari, Babak as Secretary
8 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 September 2005
Appointed Lari, Babak as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08002473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Memorandum and Articles of Association
6 August 2026Resolutions
31 July 2026Termination of appointment of a director
31 July 2026Termination of appointment of a director
11 April 2026Other filing
Show all recent filings

Some other companies at this address

Elysium Healthcare Holdings 1 Limited
Elysium Healthcare Holdings 2 Limited
Elysium Healthcare Holdings 3 Limited
Elysium Healthcare LC Limited
Elysium Healthcare No. 3 Limited
Elysium Neurological Services Limited

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