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Elysian Sevenoaks Care Company Limited

Elysian Sevenoaks Care Company Limited is an active company incorporated on 6 December 2020 with the registered office located in London, Greater London. Elysian Sevenoaks Care Company Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13064382
Private limited company
Age
4 years
Incorporated 6 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Aug 1964
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1977
Director • British • Lives in UK • Born in Oct 1978
Elysian UK Holdings Limited
PSC
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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 Stanmore Care Company Limited
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 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 (2021–2023)
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
5
Increased by 2 (+67%)
Total Assets
£1
Same as previous period
Total Liabilities
-£38.45K
Increased by £30.2K (+366%)
Net Assets
-£38.45K
Decreased by £30.2K (+366%)
Debt Ratio (%)
3845100%
Increased by 3020000% (+366%)
Latest Activity
Mr Gavin Stein Details Changed
5 Months Ago on 19 May 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
James Scott Lyon Resigned
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Simon Levick Garth Wilson Resigned
2 Years 6 Months Ago on 5 May 2023
Mr James Scott Lyon Appointed
2 Years 6 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Dec 2022
Mr Simon Levick Garth Wilson Appointed
3 Years Ago on 3 Oct 2022
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Documents
Director's details changed for Mr Gavin Stein on 19 May 2025
Submitted on 13 Jun 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 13 Dec 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 5 December 2023 with no updates
Submitted on 2 Jan 2024
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 5 December 2022 with no updates
Submitted on 12 Dec 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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