Company information:
Chrysalis Dementia Care Ltd (No: 10918110)
Address: PYRAMID HOUSE, 954 HIGH ROAD, LONDON, N12 9RT, ENGLAND
Status: Operating Company
Incorporated: 16-Aug-2017
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 66300 - Fund management activities
Current Director: PETER ALLEN ( DOB: Nov-1964 From: Dec-2023 )
Current Director: PETER ALLEN ( DOB: Nov-1964 From: Dec-2023 )
Current Director: PETER ALLEN ( DOB: Nov-1964 From: Dec-2023 )
Current Director: CARING INVESTMENTS LIMITED ( From: Nov-2023 )
Current Director: CARING INVESTMENTS LIMITED ( From: Nov-2023 )
Resigned Director: PETER ALLEN ( DOB: Nov-1964 From: Aug-2017 To: Nov-2023 )
Resigned Director: LAUREN MICHELLE ALLEN ( From: Jun-2018 To: Sep-2018 )
Resigned Director: JOSHUA COURTNEY ALLEN ( DOB: Dec-1990 From: Aug-2017 To: Sep-2018 )
Resigned Director: KELLY LOUISE ALLEN ( DOB: Jan-1986 From: Aug-2017 To: Sep-2018 )
Resigned Director: HENRY JAMES MURRAY BLADON ( DOB: Dec-1964 From: Sep-2018 To: Nov-2019 )
Resigned Director: ALEXANDER LARKIN ( DOB: Nov-1968 From: Sep-2018 To: Mar-2022 )
Persons of Significant Control:
Omesia Limited, Pyramid House 954 High Road, London, N12 9RT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-28, Ceased: 2019-09-18)
Purple Rain Investment Management Ltd, Kingfisher House 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-28, Ceased: 2022-03-15)
Caring Investments Limited, Pyramid House 954 High Road, London, N12 9RT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-28)
Miss Kelly Louise Allen, Clevedon Court Nursing Home Ltd 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England: Has significant influence or control (Notified: 2017-08-16, Ceased: 2018-08-29)
Mr Joshua Courtney Allen, Clevedon Court Nursing Home Ltd 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England: Has significant influence or control (Notified: 2017-08-16, Ceased: 2018-08-29)
Dr Henry James Murray Bladon, Kingfisher House 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-09-18, Ceased: 2021-09-07)
Mr Alexander Justin Larkin, Kingfisher House 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-03-15, Ceased: 2023-05-11)
Ms Lauren Michelle Allen, Clevedon Court Nursing Home Ltd 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England: Has significant influence or control (Notified: 2017-08-16, Ceased: 2018-08-29)
Dr Henry James Murray Bladon, Kingfisher House 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-09-08, Ceased: 2023-05-11)
Mr Peter Allen, Clevedon Court Nursing Home Ltd 32 Dial Hill Road, Clevedon, Somerset, BS21 7HN, England: Right to appoint and remove directors (Notified: 2017-08-16, Ceased: 2018-08-28)
Company Accounts Summary (£)
| Item | 2018-08 | 2019-08 | 2020-10 | 2021-10 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Total assets less current liabilities | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |