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 4
  • 1
    Liveras, Dionysios Andreas
    Company Director born in April 1959
    Individual (31 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
    Mr Dionysios Andreas Liveras
    Born in April 1959
    Individual (31 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Liveras, Alysia Irene
    Director born in August 2000
    Individual (8 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Liveras, Lauren Anna
    Director born in August 1991
    Individual (17 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Inbakumar, Joel
    Director born in January 1964
    Individual (12 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Dionysios Andreas Liveras
    Born in April 1959
    Individual (31 offsprings)
    Person with significant control
    2017-12-19 ~ 2017-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Atwal, Joga Singh
    Company Director born in September 1962
    Individual (8 offsprings)
    Officer
    2017-12-19 ~ 2020-08-12
    OF - Director → CIF 0
  • 3
    Warner, Reoutee Devi
    Director born in October 1969
    Individual (5 offsprings)
    Officer
    2018-04-17 ~ 2023-07-26
    OF - Director → CIF 0
  • 4
    CHEVIOT 223 LIMITED - 2017-12-11
    Solar House, 288 Chase Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-19 ~ 2018-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ALYSIA CARING (STAMFORD) LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment
14,687,433 GBP2021-12-31
16,514,040 GBP2020-12-31
Fixed Assets - Investments
1,800 GBP2021-12-31
Fixed Assets
14,689,233 GBP2021-12-31
16,514,040 GBP2020-12-31
Total Inventories
2,213 GBP2021-12-31
Debtors
4,470,007 GBP2021-12-31
253,766 GBP2020-12-31
Cash at bank and in hand
1,135,380 GBP2021-12-31
500,438 GBP2020-12-31
Current Assets
5,607,600 GBP2021-12-31
754,204 GBP2020-12-31
Creditors
Current
2,394,254 GBP2021-12-31
14,395,577 GBP2020-12-31
Net Current Assets/Liabilities
3,213,346 GBP2021-12-31
-13,641,373 GBP2020-12-31
Total Assets Less Current Liabilities
17,902,579 GBP2021-12-31
2,872,667 GBP2020-12-31
Creditors
Non-current
18,809,178 GBP2021-12-31
2,993,433 GBP2020-12-31
Net Assets/Liabilities
-906,599 GBP2021-12-31
-120,766 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
-907,599 GBP2021-12-31
-121,766 GBP2020-12-31
Equity
-906,599 GBP2021-12-31
-120,766 GBP2020-12-31
Average Number of Employees
252021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,075,242 GBP2021-12-31
16,467,712 GBP2020-12-31
Furniture and fittings
772,640 GBP2021-12-31
46,328 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
14,875,775 GBP2021-12-31
16,514,040 GBP2020-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-5,000,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-5,000,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
15,479 GBP2021-12-31
Computers
12,414 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
126,390 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
57,948 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
1,935 GBP2021-01-01 ~ 2021-12-31
Computers
2,069 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
188,342 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
126,390 GBP2021-12-31
Furniture and fittings
57,948 GBP2021-12-31
Motor vehicles
1,935 GBP2021-12-31
Computers
2,069 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,342 GBP2021-12-31
Property, Plant & Equipment
Land and buildings
13,948,852 GBP2021-12-31
16,467,712 GBP2020-12-31
Furniture and fittings
714,692 GBP2021-12-31
46,328 GBP2020-12-31
Motor vehicles
13,544 GBP2021-12-31
Computers
10,345 GBP2021-12-31
Investments in Group Undertakings
Additions to investments
1,800 GBP2021-12-31
Cost valuation
1,800 GBP2021-12-31
Investments in Group Undertakings
1,800 GBP2021-12-31
Merchandise
2,213 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
20,743 GBP2021-12-31
Other Debtors
Current
15,279 GBP2021-12-31
Prepayments/Accrued Income
Current
43,528 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
4,470,007 GBP2021-12-31
253,766 GBP2020-12-31
Trade Creditors/Trade Payables
Current
31,288 GBP2021-12-31
7,187 GBP2020-12-31
Other Taxation & Social Security Payable
Current
67,246 GBP2021-12-31
Other Creditors
Current
1,500 GBP2021-12-31
Accrued Liabilities
Current
44,920 GBP2021-12-31
6,000 GBP2020-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
5,869,619 GBP2021-12-31
2,993,433 GBP2020-12-31
Other Remaining Borrowings
More than five year, Non-current
12,939,559 GBP2021-12-31
Bank Borrowings
Secured
5,869,619 GBP2021-12-31
2,993,433 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-12-31
Related profiles found in government register
  • ALYSIA CARING (STAMFORD) LIMITED
    Info
    Registered number 11117235
    Southgate Office Village Block F, First Floor, 288 Chase Road, London N14 6HF
    Private Limited Company incorporated on 2017-12-19 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • ALYSIA CARING (STAMFORD) LIMITED
    S
    Registered number 11117235
    Southgate Office Village Block F, First Floor, 288, Chase Road, London, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Southgate Office Village Block F, First Floor, 288, Chase Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -175,819 GBP2023-12-31
    Person with significant control
    2020-08-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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