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CHRYSALIS DEMENTIA CARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chrysalis Dementia Care Ltd. The company was founded 7 years ago and was given the registration number 10918110. The firm's registered office is in CHELMSFORD. You can find them at Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex. This company's SIC code is 66300 - Fund management activities.

Company Information

Name:CHRYSALIS DEMENTIA CARE LTD
Company Number:10918110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2017
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, United Kingdom, CM1 1GU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pyramid House, 954 High Road, London, England, N12 9RT

Director31 December 2023Active
Pyramid House, 954 High Road, London, England, N12 9RT

Corporate Director22 November 2023Active
Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, England, BS21 7HN

Director16 August 2017Active
Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, England, BS21 7HN

Director16 August 2017Active
Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, England, BS21 7HN

Director20 June 2018Active
Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, England, BS21 7HN

Director16 August 2017Active
Pyramid House, 954 High Road, London, England, N12 9RT

Director16 August 2017Active
Kingfisher House, 11 Hoffmanns Way, Chelmsford, United Kingdom, CM1 1GU

Director05 September 2018Active
Kingfisher House, 11 Hoffmanns Way, Chelmsford, United Kingdom, CM1 1GU

Director05 September 2018Active

People with Significant Control

Mr Alexander Justin Larkin
Notified on:15 March 2022
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:Kingfisher House, 11 Hoffmanns Way, Chelmsford, United Kingdom, CM1 1GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Henry James Murray Bladon
Notified on:08 September 2021
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:Kingfisher House, 11 Hoffmanns Way, Chelmsford, United Kingdom, CM1 1GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Henry James Murray Bladon
Notified on:18 September 2019
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:Kingfisher House, 11 Hoffmanns Way, Chelmsford, United Kingdom, CM1 1GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Purple Rain Investment Management Ltd
Notified on:28 August 2018
Status:Active
Country of residence:United Kingdom
Address:Kingfisher House, 11 Hoffmanns Way, Chelmsford, United Kingdom, CM1 1GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Omesia Limited
Notified on:28 August 2018
Status:Active
Country of residence:United Kingdom
Address:Kingfisher House, No.11 Hoffmans Way, Chelmsford, United Kingdom, CM1 1GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Caring Investments Limited
Notified on:28 August 2018
Status:Active
Country of residence:England
Address:Pyramid House, 954 High Road, London, England, N12 9RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joshua Courtney Allen
Notified on:16 August 2017
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:England
Address:Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, England, BS21 7HN
Nature of control:
  • Significant influence or control
Miss Kelly Louise Allen
Notified on:16 August 2017
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, England, BS21 7HN
Nature of control:
  • Significant influence or control
Ms Lauren Michelle Allen
Notified on:16 August 2017
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, England, BS21 7HN
Nature of control:
  • Significant influence or control
Mr Peter Allen
Notified on:16 August 2017
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Clevedon Court Nursing Home Ltd, 32 Dial Hill Road, Clevedon, England, BS21 7HN
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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