CHRYSALIS DEMENTIA CARE LTD
PYRAMID HOUSE, 954 HIGH ROAD, LONDON N12 9RT- Active
- Private Limited Company
- Company No. 10918110
- Last Updated: 01 Mar 2024
Company Profile
CHRYSALIS DEMENTIA CARE LTD was incorporated on Wednesday, August 16, 2017 as a Private Limited Company with registered address in LONDON. CHRYSALIS DEMENTIA CARE LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 7 years 6 months and 9 days.
| Name | CHRYSALIS DEMENTIA CARE LTD |
|---|---|
| Company number | 10918110 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PYRAMID HOUSE 954 HIGH ROAD LONDON N12 9RT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexander Justin Larkin Nationality: British |
Dates: Tuesday, March 15, 2022 - Thursday, May 11, 2023
ownership of shares 25 to 50 percent
|
| Dr Henry James Murray Bladon Nationality: British |
Dates: Wednesday, September 8, 2021 - Thursday, May 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Henry James Murray Bladon Nationality: British |
Dates: Wednesday, September 18, 2019 - Tuesday, September 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Omesia Limited No.11 Hoffmans Way, CM1 1GU |
Dates: Tuesday, August 28, 2018 - Wednesday, September 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Caring Investments Limited 11 Hoffmanns Way, CM1 1GU |
Dates: Tuesday, August 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Purple Rain Investment Management Ltd 11 Hoffmanns Way, CM1 1GU |
Dates: Tuesday, August 28, 2018 - Tuesday, March 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Lauren Michelle Allen Nationality: British |
Dates: Wednesday, August 16, 2017 - Wednesday, August 29, 2018
significant influence or control
|
| Mr Joshua Courtney Allen Nationality: British |
Dates: Wednesday, August 16, 2017 - Wednesday, August 29, 2018
significant influence or control
|
| Miss Kelly Louise Allen Nationality: British |
Dates: Wednesday, August 16, 2017 - Wednesday, August 29, 2018
significant influence or control
|
| Mr Peter Allen Nationality: British |
Dates: Wednesday, August 16, 2017 - Tuesday, August 28, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 13 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHRYSALIS DEMENTIA CARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHRYSALIS DEMENTIA CARE LTD | 16 Aug 2017 |
| PETER ALLEN INVESTMENTS NO3 LIMITED | 26 Oct 2018 |