CHRYSALIS CARE LTD
CHRYSALIS CARE LTD is an active private limited company, incorporated on 29 June 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on East Hill Road, Sevenoaks. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CHRYSALIS CARE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04473191 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/06/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GRANSDEN EAST HILL ROAD |
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Address Line 2 | KNATTS VALLEY |
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Post Town | SEVENOAKS |
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County | KENT |
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Country | ENGLAND |
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Postcode | TN15 6YB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/07/2024 |
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Last Made Up Date | 29/06/2023 |
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Return
Next Due Date | 27/07/2017 |
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Last Made Up Date | 29/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
CHRYSALIS CARE LTD
Directors
(The company's officers)
MRS LYNDA MARY BODEN
(~70 year old British national)
GRANSDEN, EAST HILL ROAD OTFORD HILLS, SEVENOAKS, KENT, TN15 6YB
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 29/06/2002
MRS SARAH BODEN-DE MEL
(~47 year old British national)
KINGS HOUSE PRINCES STREET, BEXLEYHEATH, KENT, DA7 4BQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2011
MRS ALLE PFLAUMER
(~50 year old British national)
KINGS HOUSE PRINCES STREET, BEXLEYHEATH, KENT, DA7 4BQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2004
ALLE PFLAUMER
(~50 year old British national)
2 ELMTREE COTTAGE, LIDSING, GILLINGHAM, KENT, ME7 3NL, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
Appointed on 01/10/2004
ALLE PFLAUMER
(~50 year old British national)
KINGS HOUSE PRINCES STREET, BEXLEYHEATH, KENT, DA7 4BQ, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
Appointed on 01/10/2004
Shareholders
(Persons of Significant Control)
Mrs Lynda Mary Boden
(~70 year old British national)
Gransden, East Hill Road, Otford Hills, Sevenoaks, Kent, TN15 6YB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/06/2016
Mr Louis John Boden
(~72 year old British national)
Gransden, East Hill Road, Otford Hills, Sevenoaks, Kent, TN15 6YB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/06/2016
Connections
(Shared officers)
- MRS SARAH BODEN-DE MEL
- MRS ALLE PFLAUMER
- MRS SARAH BODEN-DE MEL
- MRS ALLE PFLAUMER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CHRYSALIS CARE LTD: Maps
Maps show the location of the postcode of the registered office, TN15 6YB.
Map of CHRYSALIS CARE LTD at local scale
Map of CHRYSALIS CARE LTD at district scale
More Companies in TN15 6YB
Other companies with registered offices in TN15 6YB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)