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 2
Ceased 1
  • Santhiapillai, Nanthini
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2015-08-16 ~ 2016-08-15
    OF - Director → CIF 0
parent relation
Company in focus

ELEANOR HEALTH CARE GROUP 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
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,750,000 GBP2024-03-31
Fixed Assets - Investments
3,316,327 GBP2024-03-31
5,857,027 GBP2023-03-31
Fixed Assets
5,066,327 GBP2024-03-31
5,857,027 GBP2023-03-31
Debtors
45,544 GBP2024-03-31
43,544 GBP2023-03-31
Cash at bank and in hand
997,710 GBP2024-03-31
326,562 GBP2023-03-31
Current Assets
1,043,254 GBP2024-03-31
370,106 GBP2023-03-31
Creditors
Current
3,398,535 GBP2024-03-31
3,065,270 GBP2023-03-31
Net Current Assets/Liabilities
-2,355,281 GBP2024-03-31
-2,695,164 GBP2023-03-31
Total Assets Less Current Liabilities
2,711,046 GBP2024-03-31
3,161,863 GBP2023-03-31
Creditors
Non-current
1,333,333 GBP2024-03-31
2,333,333 GBP2023-03-31
Net Assets/Liabilities
1,377,713 GBP2024-03-31
828,530 GBP2023-03-31
Equity
Called up share capital
10,002 GBP2024-03-31
10,002 GBP2023-03-31
10,002 GBP2022-03-31
Revaluation reserve
1,000,000 GBP2024-03-31
Retained earnings (accumulated losses)
367,711 GBP2024-03-31
818,528 GBP2023-03-31
1,009,408 GBP2022-03-31
Equity
1,377,713 GBP2024-03-31
828,530 GBP2023-03-31
1,019,410 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)
-270,817 GBP2023-04-01 ~ 2024-03-31
-10,880 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
729,183 GBP2023-04-01 ~ 2024-03-31
-10,880 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
11322023-04-01 ~ 2024-03-31
13932022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,000,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,750,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1,750,000 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
3,316,327 GBP2024-03-31
5,857,027 GBP2023-03-31
Investments in Group Undertakings
3,316,327 GBP2024-03-31
5,857,027 GBP2023-03-31
Other Debtors
Current
45,544 GBP2024-03-31
43,544 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
45,544 GBP2024-03-31
43,544 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Amounts owed to group undertakings
Current
2,099,061 GBP2024-03-31
1,765,196 GBP2023-03-31
Other Creditors
Current
298,874 GBP2024-03-31
298,874 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
600 GBP2024-03-31
1,200 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,333,333 GBP2024-03-31
2,333,333 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,002 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-270,817 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-270,817 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ELEANOR HEALTH CARE GROUP LIMITED
    Info
    Registered number 09734885
    Third Floor, 17 London Road, Bromley BR1 1DE
    Private Limited Company incorporated on 2015-08-16 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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 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
  • 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 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - 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 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - 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 21 - Ownership of shares – 75% or more → OE
    CIF 21 - 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 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - 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 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - 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 17 - Ownership of shares - More than 25% → OE
    CIF 17 - 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 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - 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 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - 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 13 - 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 18 - 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 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - 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 8 - 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 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
  • 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.