OpenCompanies

Chrysalis Dementia Care Ltd

Company number
10918110
Status
Active
Type
Private Limited Company
Incorporated
16 Aug 2017
Nature of business
Fund management activities

Registered office

Pyramid House
954 High Road
London
N12 9RT

Previous names

  • Peter Allen Investments No3 Limited (until 26 Oct 2018)

Control

NameNature of controlNotifiedCeased
Mr Peter Allen Right To Appoint And Remove Directors 16 Aug 2017 28 Aug 2018
Miss Kelly Louise Allen Significant Influence Or Control 16 Aug 2017 29 Aug 2018
Ms Lauren Michelle Allen Significant Influence Or Control 16 Aug 2017 29 Aug 2018
Mr Joshua Courtney Allen Significant Influence Or Control 16 Aug 2017 29 Aug 2018
Omesia Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Aug 2018 18 Sep 2019
Dr Henry James Murray Bladon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Sep 2019 7 Sep 2021
Purple Rain Investment Management Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Aug 2018 15 Mar 2022
Mr Alexander Justin Larkin Ownership Of Shares 25 To 50 Percent 15 Mar 2022 11 May 2023
Dr Henry James Murray Bladon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Sep 2021 11 May 2023
Caring Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Aug 2018

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £100 £100 1
31 Oct 2024 - - -
31 Oct 2023 - - -
31 Oct 2022 - - -
31 Oct 2021 - £100 0
31 Oct 2020 - £100 0
31 Aug 2019 - £100 -
31 Aug 2018 - £100 -

Connections

Owned by

Chrysalis Dementia Care Ltd → Caring Investments Limited

Companies at the same address

Data