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CHRYSALIS DEMENTIA CARE LTD

Active
10918110·incorporated 2017-08-16

CHRYSALIS DEMENTIA CARE LTD is an active UK private limited company, incorporated on 16 August 2017 at Companies House (number 10918110; OpenRegistry canonical ID GB-10918110-chrysalis-dementia-care-ltd). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-16
Registered Address
PYRAMID HOUSE, 954 HIGH ROAD, LONDON, N12 9RT, ENGLAND
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Persons with significant control

CHRYSALIS DEMENTIA CARE LTD has 1 person with significant control on file:

9 historical PSC records have ceased:

  • Mr Joshua Courtney Allen born 1990 resident in England, British national. Notified 2017-08-16. Ceased 2018-08-29.
    • Has significant influence or control
  • Miss Kelly Louise Allen born 1986 resident in England, British national. Notified 2017-08-16. Ceased 2018-08-29.
    • Has significant influence or control
  • Ms Lauren Michelle Allen born 1987 resident in England, British national. Notified 2017-08-16. Ceased 2018-08-29.
    • Has significant influence or control
  • Mr Peter Allen born 1964 resident in United Kingdom, British national. Notified 2017-08-16. Ceased 2018-08-28.
    • Has the right to appoint and remove directors
  • Mr Alexander Justin Larkin born 1968 resident in United Kingdom, British national. Notified 2022-03-15. Ceased 2023-05-11.
    • Owns 25–50% of shares
  • Dr Henry James Murray Bladon born 1964 resident in England, British national. Notified 2021-09-08. Ceased 2023-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Omesia Limited (England And Wales reg. 10229605). Notified 2018-08-28. Ceased 2019-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Purple Rain Investment Management Ltd (England And Wales reg. 10192536). Notified 2018-08-28. Ceased 2022-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Henry James Murray Bladon born 1964 resident in England, British national. Notified 2019-09-18. Ceased 2021-09-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CHRYSALIS DEMENTIA CARE LTD has previously traded as:

  • PETER ALLEN INVESTMENTS NO3 LIMITED (until 2018-10-26)

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