ELYSIAN SEVENOAKS CARE COMPANY LIMITED
Overview
| Company Name | ELYSIAN SEVENOAKS CARE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13064382 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELYSIAN SEVENOAKS CARE COMPANY LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is ELYSIAN SEVENOAKS CARE COMPANY LIMITED located?
| Registered Office Address | 112-116 New Oxford Street WC1A 1HH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELYSIAN SEVENOAKS CARE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELYSIAN SEVENOAKS CARE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for ELYSIAN SEVENOAKS CARE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Gavin Stein on May 19, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of James Scott Lyon as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Appointment of Mr James Scott Lyon as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Levick Garth Wilson as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Simon Levick Garth Wilson as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christian Armstrong as a director on Sep 20, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Neil Richard Jones as a director on Sep 20, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||
Director's details changed for Mr Neil Richard Jones on Apr 01, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Elysian Uk Holdings Limited as a person with significant control on Nov 15, 2021 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 42 Bruton Place London W1J 6PA United Kingdom to 112-116 New Oxford Street London WC1A 1HH on Nov 15, 2021 | 1 pages | AD01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of ELYSIAN SEVENOAKS CARE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Christian | Director | New Oxford Street WC1A 1HH London 112-116 United Kingdom | United Kingdom | British | 344340880001 | |||||
| STEIN, Gavin Oscar | Director | New Oxford Street WC1A 1HH London 112-116 United Kingdom | United Kingdom | British | 162987400004 | |||||
| JONES, Neil Richard | Director | New Oxford Street WC1A 1HH London 112-116 United Kingdom | United Kingdom | British | 258296970002 | |||||
| LYON, James Scott | Director | New Oxford Street WC1A 1HH London 112-116 United Kingdom | England | British | 110229280001 | |||||
| WILSON, Simon Levick Garth | Director | New Oxford Street WC1A 1HH London 112-116 United Kingdom | England | British | 92821080001 |
Who are the persons with significant control of ELYSIAN SEVENOAKS CARE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elysian Uk Holdings Limited | Dec 06, 2020 | New Oxford Street WC1A 1HH London 112-116 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0