Chrysalis Dementia Care Ltd is a private limited company situated at Pyramid House, 954 High Road, London N12 9RT. Incorporated on 2017-08-16, this 6-year-old company is run by 1 director.
Director Peter A., appointed on 31 December 2023.
The company is classified as "fund management activities" (SIC: 66300). According to official data there was a name change on 2018-10-26 and their previous name was Peter Allen Investments No3 Limited.
The latest confirmation statement was filed on 2023-01-27 and the due date for the following filing is 2024-02-10. Likewise, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Pyramid House |
| Office Address2 | 954 High Road |
| Town | London |
| Post code | N12 9RT |
| Country of origin | United Kingdom |
| Registration Number | 10918110 |
| Date of Incorporation | Wed, 16th Aug 2017 |
| Industry | Fund management activities |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 31 December 2023
Position: Corporate Director
Appointed: 22 November 2023
The list of persons with significant control who own or have control over the company includes 10 names. As we researched, there is Caring Investments Limited from Chelmsford, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Henry B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alexander L., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Caring Investments Limited
Kingfisher House 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08315062 |
| Notified on | 28 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Henry B.
| Notified on | 8 September 2021 |
| Ceased on | 11 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander L.
| Notified on | 15 March 2022 |
| Ceased on | 11 May 2023 |
| Nature of control: |
25-50% shares |
Purple Rain Investment Management Ltd
Kingfisher House 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10192536 |
| Notified on | 28 August 2018 |
| Ceased on | 15 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Henry B.
| Notified on | 18 September 2019 |
| Ceased on | 7 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Omesia Limited
Kingfisher House No.11 Hoffmans Way, Chelmsford, Essex, CM1 1GU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10229605 |
| Notified on | 28 August 2018 |
| Ceased on | 18 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joshua A.
| Notified on | 16 August 2017 |
| Ceased on | 29 August 2018 |
| Nature of control: |
significiant influence or control |
Lauren A.
| Notified on | 16 August 2017 |
| Ceased on | 29 August 2018 |
| Nature of control: |
significiant influence or control |
Kelly A.
| Notified on | 16 August 2017 |
| Ceased on | 29 August 2018 |
| Nature of control: |
significiant influence or control |
Peter A.
| Notified on | 16 August 2017 |
| Ceased on | 28 August 2018 |
| Nature of control: |
right to appoint and remove directors |
| Peter Allen Investments No3 | October 26, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-10-31 | 2021-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Other | ||||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Number Shares Issued Specific Share Issue | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/12/31. filed on: 12th, January 2024 |
officers | Free Download (2 pages) |
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