The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
Ceased 13
  • 1
    Gibbs, Christopher James
    Certified Chartered Accountant born in July 1979
    Individual (4 offsprings)
    Officer
    2019-12-19 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Santhiapillai, Nanthini
    Accountant born in May 1967
    Individual (2 offsprings)
    Officer
    2005-06-27 ~ 2016-10-03
    OF - Director → CIF 0
    Santhiapillai, Nanthini
    Accountant
    Individual (2 offsprings)
    Officer
    2005-06-27 ~ 2016-10-03
    OF - Secretary → CIF 0
  • 3
    Mason, David
    Operations Director born in June 1959
    Individual
    Officer
    2019-12-19 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Paterson, Karen
    Operations Director born in April 1961
    Individual
    Officer
    2019-12-19 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Sandiford, Barbara
    Registered Mental Nurse born in August 1948
    Individual
    Officer
    2002-03-15 ~ 2004-10-13
    OF - Director → CIF 0
    Sandiford, Barbara
    Individual
    Officer
    2002-03-15 ~ 2004-10-13
    OF - Secretary → CIF 0
  • 6
    Thangiah, Syla
    Enterprenuer born in March 1931
    Individual
    Officer
    2002-03-15 ~ 2005-06-27
    OF - Director → CIF 0
  • 7
    Armstrong, Robin William Richmond
    Individual (1 offspring)
    Officer
    2004-11-15 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 8
    Thangiah, Pauline Isabelle Kamala
    Director born in January 1936
    Individual
    Officer
    2005-05-16 ~ 2005-06-27
    OF - Director → CIF 0
    Thangiah, Pauline Isabelle Kamala
    Individual
    Officer
    2005-05-16 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 9
    Thangiah, Sanjeevan
    Payroll Administrator born in October 1964
    Individual
    Officer
    2002-03-15 ~ 2005-06-27
    OF - Director → CIF 0
  • 10
    Haire, Eleanor Josephine
    Enterprenuer born in January 1939
    Individual
    Officer
    2002-03-15 ~ 2005-06-27
    OF - Director → CIF 0
  • 11
    Krishnakumar, Perinpam
    Accountant born in July 1971
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2008-04-10
    OF - Director → CIF 0
  • 12
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-03-12 ~ 2002-03-15
    PE - Nominee Director → CIF 0
  • 13
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2002-03-12 ~ 2002-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELEANOR NURSING AND SOCIAL CARE LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
24,185,170 GBP2023-04-01 ~ 2024-03-31
22,226,023 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
15,524,728 GBP2023-04-01 ~ 2024-03-31
15,123,231 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
8,660,442 GBP2023-04-01 ~ 2024-03-31
7,102,792 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
7,471,801 GBP2023-04-01 ~ 2024-03-31
6,635,345 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,188,641 GBP2023-04-01 ~ 2024-03-31
467,447 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
38 GBP2023-04-01 ~ 2024-03-31
55 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
63,212 GBP2023-04-01 ~ 2024-03-31
5,821 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,125,467 GBP2023-04-01 ~ 2024-03-31
461,681 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
287,209 GBP2023-04-01 ~ 2024-03-31
10,783 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
838,258 GBP2023-04-01 ~ 2024-03-31
450,898 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
838,258 GBP2023-04-01 ~ 2024-03-31
450,898 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
585,612 GBP2024-03-31
620,152 GBP2023-03-31
Fixed Assets - Investments
2,174,681 GBP2024-03-31
2,174,681 GBP2023-03-31
Fixed Assets
2,760,293 GBP2024-03-31
2,794,833 GBP2023-03-31
Debtors
12,996,026 GBP2024-03-31
12,540,917 GBP2023-03-31
Cash at bank and in hand
336,691 GBP2024-03-31
525,660 GBP2023-03-31
Current Assets
13,332,717 GBP2024-03-31
13,066,577 GBP2023-03-31
Creditors
Current
2,299,401 GBP2024-03-31
2,629,814 GBP2023-03-31
Net Current Assets/Liabilities
11,033,316 GBP2024-03-31
10,436,763 GBP2023-03-31
Total Assets Less Current Liabilities
13,793,609 GBP2024-03-31
13,231,596 GBP2023-03-31
Creditors
Non-current
-2,206,908 GBP2024-03-31
-2,301,432 GBP2023-03-31
Net Assets/Liabilities
11,578,777 GBP2024-03-31
10,920,519 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Share premium
100,000 GBP2024-03-31
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Retained earnings (accumulated losses)
11,468,777 GBP2024-03-31
10,810,519 GBP2023-03-31
10,539,621 GBP2022-03-31
Equity
11,578,777 GBP2024-03-31
10,920,519 GBP2023-03-31
10,649,621 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-180,000 GBP2023-04-01 ~ 2024-03-31
-180,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-180,000 GBP2023-04-01 ~ 2024-03-31
-180,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
838,258 GBP2023-04-01 ~ 2024-03-31
450,898 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
18,172,242 GBP2023-04-01 ~ 2024-03-31
17,495,100 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
1,417,100 GBP2023-04-01 ~ 2024-03-31
1,463,786 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
311,333 GBP2023-04-01 ~ 2024-03-31
291,203 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
19,900,675 GBP2023-04-01 ~ 2024-03-31
19,250,089 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
6672023-04-01 ~ 2024-03-31
8722022-04-01 ~ 2023-03-31
Director Remuneration
96,000 GBP2023-04-01 ~ 2024-03-31
100,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
86,655 GBP2023-04-01 ~ 2024-03-31
94,480 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
5,940 GBP2023-04-01 ~ 2024-03-31
13,520 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
288,930 GBP2023-04-01 ~ 2024-03-31
15,840 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
537,143 GBP2024-03-31
537,143 GBP2023-03-31
Furniture and fittings
349,730 GBP2024-03-31
318,582 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
57,329 GBP2024-03-31
46,586 GBP2023-03-31
Furniture and fittings
293,937 GBP2024-03-31
255,981 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,743 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
37,956 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
479,814 GBP2024-03-31
490,557 GBP2023-03-31
Furniture and fittings
55,793 GBP2024-03-31
62,601 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
46,220 GBP2024-03-31
46,220 GBP2023-03-31
Computers
175,951 GBP2024-03-31
154,984 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,125,066 GBP2024-03-31
1,072,951 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
35,307 GBP2024-03-31
27,777 GBP2023-03-31
Computers
136,859 GBP2024-03-31
106,433 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
539,454 GBP2024-03-31
452,799 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,530 GBP2023-04-01 ~ 2024-03-31
Computers
30,426 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,655 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
10,913 GBP2024-03-31
18,443 GBP2023-03-31
Computers
39,092 GBP2024-03-31
48,551 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
250,000 GBP2023-03-31
Investments in Group Undertakings
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,932,199 GBP2024-03-31
1,499,431 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,405,058 GBP2024-03-31
3,750,811 GBP2023-03-31
Other Debtors
Current
6,397,918 GBP2024-03-31
6,260,958 GBP2023-03-31
Prepayments/Accrued Income
Current
260,851 GBP2024-03-31
1,029,717 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
12,996,026 GBP2024-03-31
12,540,917 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
195,126 GBP2024-03-31
278,248 GBP2023-03-31
Trade Creditors/Trade Payables
Current
546,402 GBP2024-03-31
424,114 GBP2023-03-31
Corporation Tax Payable
Current
312,348 GBP2024-03-31
160,522 GBP2023-03-31
Other Taxation & Social Security Payable
Current
373,160 GBP2024-03-31
745,844 GBP2023-03-31
Other Creditors
Current
285,841 GBP2024-03-31
590,885 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
586,524 GBP2024-03-31
430,201 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,206,908 GBP2024-03-31
2,301,432 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
195,126 GBP2024-03-31
278,248 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,272 GBP2024-03-31
Between one and five year
92,000 GBP2024-03-31
61,020 GBP2023-03-31
All periods
104,272 GBP2024-03-31
61,020 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,924 GBP2024-03-31
9,645 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
838,258 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ELEANOR NURSING AND SOCIAL CARE LIMITED
    Info
    Registered number 04393038
    Third Floor, 17 London Road, Bromley BR1 1DE
    Private Limited Company incorporated on 2002-03-12 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • ELEANOR NURSING AND SOCIAL CARE LIMITED
    S
    Registered number 04393038
    404, Lewisham High Street, London, Uk, SE13 6JL
    ENGLAND & EALES
    CIF 1
  • ELEANOR HEALTH CARE GROUP LIMITED
    S
    Registered number 09734885
    First Floor Leegate House, Burnt Ash Road, London, United Kingdom, SE12 8RG
    Private Limited in Companies House, United Kingdom
    CIF 2
  • ELEANOR HEALTH CARE GROUP LIMITED
    S
    Registered number 09734885
    Leegate House 1 St Floor, Burnt Ash Road, London, England, SE12 8RG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    CAVENDISH CLOSE NOMINEES LIMITED - 1990-02-07
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,235,169 GBP2024-03-31
    Person with significant control
    2025-03-07 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,075,949 GBP2024-03-31
    Person with significant control
    2021-09-03 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-05-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    574,624 GBP2024-03-31
    Person with significant control
    2021-06-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Leegate House, Burnt Ash Road Eleanor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -338,885 GBP2023-03-31
    Person with significant control
    2022-01-19 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,652 GBP2024-03-31
    Person with significant control
    2020-05-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    1st Floor Leegate House, Burnt Ash Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-09 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 8
    Leegate House, Burnt Ash Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 9
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,156,827 GBP2024-03-31
    Person with significant control
    2024-08-16 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,736,961 GBP2024-03-31
    Person with significant control
    2020-11-20 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    3rd Floor 17 London Road, Bromley, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    Rosemount Phildraw Road, Ballasalla, Isle Of Man, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2022-09-30 ~ now
    CIF 9 - Ownership of shares - More than 25% → OE
    CIF 9 - Ownership of voting rights - More than 25% → OE
  • 13
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,585,587 GBP2024-03-31
    Person with significant control
    2024-04-01 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 20 - Right to appoint or remove directors as a member of a firm → OE
    CIF 20 - Has significant influence or control as a member of a firm → OE
  • 14
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,170,942 GBP2024-03-31
    Person with significant control
    2020-08-07 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 15
    ELEANOR PROPERTIES AND INVESTMENT CO LTD - 2022-08-31
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,214,983 GBP2024-03-31
    Person with significant control
    2022-08-12 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 16
    Leegate House, Burnt Ash Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-04-10 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 17
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,091,070 GBP2024-03-31
    Person with significant control
    2021-08-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 18
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,495,120 GBP2024-03-31
    Person with significant control
    2024-04-01 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors as a member of a firm → OE
    CIF 19 - Has significant influence or control as a member of a firm → OE
  • 19
    Leegate House 1st Floor, Burnt Ash Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -50,916 GBP2023-03-31
    Person with significant control
    2020-02-01 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 20
    ELEANOR CARE HOMES LIMITED - 2018-01-02
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,104,361 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 21
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,153,065 GBP2024-03-31
    Person with significant control
    2019-08-23 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
Ceased 1
  • 404 Lewisham High Street, Lewisham, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    48,754 GBP2024-03-31
    Officer
    2013-02-01 ~ 2016-03-30
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.