EN

ELYSIUM NEUROLOGICAL SERVICES LIMITED

Active

Company number 08002473

Borehamwood, England · Incorporated 22 March 2012

2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England

Last updated on 3 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUNFLEUR LIMITED · 22 March 2012 – 12 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Elysium Healthcare Holdings 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
6 August 2026 View
Resolution
Resolution
6 August 2026 View
Termination Director Company With Name Termination Date
Officers
31 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2026 View
Legacy
Accounts
11 April 2026 View
Legacy
Other
11 April 2026 View
Legacy
Other
11 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 April 2025 View
Legacy
Accounts
8 April 2025 View
Legacy
Other
8 April 2025 View
Legacy
Other
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
24 February 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 July 2024 View
Legacy
Accounts
5 July 2024 View
Legacy
Other
5 July 2024 View
Legacy
Other
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2023 View
Change Account Reference Date Company Current Extended
Accounts
7 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Small
Accounts
4 September 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2019 View
Termination Director Company With Name Termination Date
Officers
7 December 2018 View
Accounts With Accounts Type Full
Accounts
9 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 June 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
28 June 2017 View
Resolution
Resolution
20 May 2017 View
Statement Of Companys Objects
Change Of Constitution
19 May 2017 View
Resolution
Resolution
19 May 2017 View
Resolution
Resolution
12 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2017 View
Accounts With Accounts Type Full
Accounts
18 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2017 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Change Person Director Company With Change Date
Officers
13 April 2015 View
Change Person Director Company With Change Date
Officers
13 April 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Full
Accounts
17 March 2014 View
Termination Secretary Company With Name
Officers
11 February 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
30 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 October 2013 View
Termination Director Company With Name
Officers
29 August 2013 View
Change Person Director Company With Change Date
Officers
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Legacy
Mortgage
17 July 2012 View
Legacy
Mortgage
17 July 2012 View
Legacy
Mortgage
17 July 2012 View
Legacy
Mortgage
13 July 2012 View
Legacy
Mortgage
13 July 2012 View
Legacy
Mortgage
13 July 2012 View
Legacy
Mortgage
13 July 2012 View
Resolution
Resolution
10 July 2012 View
Incorporation Company
Incorporation
22 March 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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