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Companies/10918110

Chrysalis Dementia Care Ltd

Manufacture of flat glass · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 9 ceased
Caring Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-28 · No cessation recorded

Source record 216711201
Show 9 ceased records
AL
Mr Alexander Justin LarkinIndividual
Shares: over 25%, up to 50%

Notified 2022-03-15 · Ceased 2023-05-11

Source record 219290524
HB
Dr Henry James Murray BladonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-08 · Ceased 2023-05-11

Source record 215650963
HB
Dr Henry James Murray BladonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-18 · Ceased 2021-09-07

Source record 217174873
Omesia LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-28 · Ceased 2019-09-18

Source record 216721127
Purple Rain Investment Management LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-28 · Ceased 2022-03-15

Source record 216723177
LA
Ms Lauren Michelle AllenIndividual
Significant influence or control

Notified 2017-08-16 · Ceased 2018-08-29

Source record 223130276
JA
Mr Joshua Courtney AllenIndividual
Significant influence or control

Notified 2017-08-16 · Ceased 2018-08-29

Source record 223129005
KA
Miss Kelly Louise AllenIndividual
Significant influence or control

Notified 2017-08-16 · Ceased 2018-08-29

Source record 223129011
PA
Mr Peter AllenIndividual
Right to appoint or remove directors

Notified 2017-08-16 · Ceased 2018-08-28

Source record 223129020

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
PA
Peter AllenCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+8 others
CorpCaring Investments LimitedCurrent director
Appointed 2023-11-22 · 2 yrs
Show 7 historical appointments
HB
Henry BladonResigned director
Resigned 2018-09-05 · 1 yr · Director
AL
Alexander LarkinResigned director
Resigned 2018-09-05 · 3 yrs · Company Director
LB
Lauren Michelle BarnesResigned director
Resigned 2018-06-20 · Director
KA
Kelly AllenResigned director
Resigned 2017-08-16 · 1 yr · Nurse
JA
Joshua AllenResigned director
Resigned 2017-08-16 · 1 yr · Electrician
PA
Peter AllenResigned director
Resigned 2017-08-16 · 6 yrs · Nursing Home Proprieter

Board profile

People with appointments
2
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active