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Elysian Stanmore Care Company Limited

Elysian Stanmore Care Company Limited is an active company incorporated on 7 November 2019 with the registered office located in London, Greater London. Elysian Stanmore Care Company Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12303475
Private limited company
Age
5 years
Incorporated 7 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
112-116 New Oxford Street
London
WC1A 1HH
United Kingdom
Address changed on 15 Nov 2021 (3 years ago)
Previous address was 42 Bruton Place London W1J 6PA United Kingdom
Telephone
020 70825700
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Oct 1978
Director • Chartered Accountant • British • Lives in England • Born in Aug 1964
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1977
Elysian UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elysian Residences Limited
Gavin Oscar Stein, Christian Armstrong, and 1 more are mutual people.
Active
Elysian Stanmore Operating Company Limited
Gavin Oscar Stein, Christian Armstrong, and 1 more are mutual people.
Active
Elysian UK Holdings Limited
Gavin Oscar Stein, Christian Armstrong, and 1 more are mutual people.
Active
Elysian Sevenoaks Operating Company Ltd
Gavin Oscar Stein, Christian Armstrong, and 1 more are mutual people.
Active
Elysian Two Services Limited
Gavin Oscar Stein, Christian Armstrong, and 1 more are mutual people.
Active
Elysian Sevenoaks Care Company Limited
Gavin Oscar Stein, Christian Armstrong, and 1 more are mutual people.
Active
Elysian Berkhamsted Operating Company Limited
Gavin Oscar Stein, Christian Armstrong, and 1 more are mutual people.
Active
Elysian Berkhamsted Services Limited
Gavin Oscar Stein, Christian Armstrong, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£12.4K
Increased by £8.78K (+243%)
Total Liabilities
-£336.2K
Increased by £43.94K (+15%)
Net Assets
-£323.8K
Decreased by £35.16K (+12%)
Debt Ratio (%)
2712%
Decreased by 5364.4% (-66%)
Latest Activity
Mr Gavin Stein Details Changed
3 Months Ago on 19 May 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
James Scott Lyon Resigned
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Simon Levick Garth Wilson Resigned
2 Years 4 Months Ago on 5 May 2023
Mr James Scott Lyon Appointed
2 Years 4 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Mr Simon Levick Garth Wilson Appointed
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Director's details changed for Mr Gavin Stein on 19 May 2025
Submitted on 12 Jun 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 12 Nov 2024
Termination of appointment of James Scott Lyon as a director on 9 September 2024
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 2 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Simon Levick Garth Wilson as a director on 5 May 2023
Submitted on 22 May 2023
Appointment of Mr James Scott Lyon as a director on 1 May 2023
Submitted on 22 May 2023
Confirmation statement made on 6 November 2022 with no updates
Submitted on 30 Nov 2022
Appointment of Mr Simon Levick Garth Wilson as a director on 3 October 2022
Submitted on 9 Nov 2022
Repayment History
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