Chrysalis Dementia Care LTD
Company 10918110 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Peter Allen Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Manor Park Care Limited 1 shared director
- Clevedon Court Nursing Home Limited 1 shared director
- NSC Investments Limited 1 shared director
- Caring Investments Limited 1 shared director
- Holland Park Financial LTD 1 shared director
- 569 Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10918110 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2017 |
| Address | PYRAMID HOUSE, 954 HIGH ROAD, LONDON, N12 9RT |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Owned by (8) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Joshua Courtney Allen ceased 2018-08-29
significant influence · notified 2017-08-16 - Kelly Louise Allen ceased 2018-08-29
significant influence · notified 2017-08-16 - confirmed: also a director of this company - Peter Allen ceased 2018-08-28
appoints directors · notified 2017-08-16 - confirmed: also a director of this company - Henry Bladon ceased 2021-09-07
25-50% shares, 25-50% voting · notified 2019-09-18 - Henry Bladon ceased 2023-05-11
25-50% shares, 25-50% voting · notified 2021-09-08 - Caring Investments Limited
25-50% shares, 25-50% voting · notified 2018-08-28 - Omesia Limited ceased 2019-09-18
25-50% shares, 25-50% voting · notified 2018-08-28 - Purple Rain Investment Management LTD ceased 2022-03-15
25-50% shares, 25-50% voting · notified 2018-08-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- Peter Allen Director · appointed 2023
- Caring Investments Limited Corporate-director · appointed 2023
Show 5 former officers
- Alexander Larkin Director · appointed 2018 · resigned 2022
- Bladon, Henry James Murray, Dr Director · appointed 2018 · resigned 2019
- Lauren Michelle Barnes Director · appointed 2018 · resigned 2018
- Kelly Louise Allen Director · appointed 2017 · resigned 2018
- Joshua Courtney Allen Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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