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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Perera, Panagodage Inoka Chandima
    Individual (16 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Santhiapillai, Marcellus Vathsayan
    Born in January 1966
    Individual (45 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Wordley, Katie Rose
    Born in October 1988
    Individual (10 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 4
    ELEANOR HEALTH CARE GROUP LIMITED
    09734885
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2021-06-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELEANOR CARE HOMES HOLDINGS LIMITED

Period: 2021-06-04 ~ now
Company number: 13438798 10091938
Registered name
ELEANOR CARE HOMES HOLDINGS LIMITED - now 10091938
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
86900 - Other Human Health Activities
87900 - Other Residential Care Activities N.e.c.
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Intangible Assets
11,973,701 GBP2025-03-31
13,614,088 GBP2024-03-31
Property, Plant & Equipment
35,000,000 GBP2025-03-31
Fixed Assets - Investments
37,586,041 GBP2025-03-31
15,584,165 GBP2024-03-31
Fixed Assets
84,559,742 GBP2025-03-31
29,198,253 GBP2024-03-31
Debtors
1 GBP2025-03-31
1 GBP2024-03-31
Cash at bank and in hand
1,112,886 GBP2025-03-31
1,376,012 GBP2024-03-31
Current Assets
1,112,887 GBP2025-03-31
1,376,013 GBP2024-03-31
Creditors
Current
8,595,908 GBP2025-03-31
9,166,312 GBP2024-03-31
Net Current Assets/Liabilities
-7,483,021 GBP2025-03-31
-7,790,299 GBP2024-03-31
Total Assets Less Current Liabilities
77,076,721 GBP2025-03-31
21,407,954 GBP2024-03-31
Creditors
Non-current
40,488,697 GBP2025-03-31
20,833,330 GBP2024-03-31
Net Assets/Liabilities
36,588,024 GBP2025-03-31
574,624 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
28,314,774 GBP2025-03-31
Retained earnings (accumulated losses)
8,273,249 GBP2025-03-31
574,623 GBP2024-03-31
209,666 GBP2023-03-31
Equity
36,588,024 GBP2025-03-31
574,624 GBP2024-03-31
209,667 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,698,626 GBP2024-04-01 ~ 2025-03-31
364,957 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
36,013,400 GBP2024-04-01 ~ 2025-03-31
364,957 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2752024-04-01 ~ 2025-03-31
2692023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
16,403,882 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,430,181 GBP2025-03-31
2,789,794 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,640,387 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
11,973,701 GBP2025-03-31
13,614,088 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
28,314,774 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
35,000,000 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
35,000,000 GBP2025-03-31
Investments in Group Undertakings
Cost valuation
37,586,041 GBP2025-03-31
15,584,165 GBP2024-03-31
Additions to investments
22,001,876 GBP2025-03-31
Investments in Group Undertakings
37,586,041 GBP2025-03-31
15,584,165 GBP2024-03-31
Other Debtors
Current
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1 GBP2025-03-31
1 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
3,133,336 GBP2025-03-31
1,666,668 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,800 GBP2025-03-31
Amounts owed to group undertakings
Current
5,386,275 GBP2025-03-31
7,496,703 GBP2024-03-31
Corporation Tax Payable
Current
70,808 GBP2025-03-31
1,672 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,689 GBP2025-03-31
1,269 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
40,488,697 GBP2025-03-31
20,833,330 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Related profiles found in government register
  • ELEANOR CARE HOMES HOLDINGS LIMITED
    Info
    Registered number 13438798
    Third Floor, 17 London Road, Bromley BR1 1DE
    PRIVATE LIMITED COMPANY incorporated on 2021-06-04 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • ELEANOR CARE HOMES HOLDINGS LIMITED
    S
    Registered number 13438798
    3rd Floor, 17 London Road, Bromley, England, BR1 1DE
    Limited Company in Companies House Uk
    CIF 1
  • ELEANOR CARE HOMES HOLDINGS LIMITED
    S
    Registered number 13438798
    First Floor Leegate House, Burnt Ash Road, London, United Kingdom, SE12 8RG
    Limited Company in Companies House, England
    CIF 2
  • ELEANOR CARE HOMES HOLDINGS LIMITED
    S
    Registered number 13438798
    Lee Gate House, 1st Floor, Burnt Ash Road, London, England, SE12 8RG
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CAVENDISH CLOSE LIMITED
    - now 02399435
    CAVENDISH CLOSE NOMINEES LIMITED - 1990-02-07
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (12 parents)
    Person with significant control
    2025-03-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    CONEWOOD MANOR CARE LIMITED
    09114226
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (6 parents)
    Person with significant control
    2021-09-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    HALDEN HEIGHTS LIMITED
    07653519
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (8 parents)
    Person with significant control
    2024-08-16 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    HARTLEY HOUSE LIMITED
    08944644
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (5 parents)
    Person with significant control
    2020-11-20 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    LYCIDAS PROPERTY CO LTD
    15411559 OE006856
    3rd Floor 17 London Road, Bromley, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-01-15 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    LYCIDAS PROPERTY CO. LIMITED
    OE006856 15411559
    Manavia Limited, 49 Victoria Street, Douglas, Isle Of Man, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2022-09-30 ~ now
    CIF 1 - Ownership of shares - More than 25% → OE
    CIF 1 - Ownership of voting rights - More than 25% → OE
  • 7
    PINE LODGE CARE HOME LIMITED
    13558956
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents)
    Person with significant control
    2021-08-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    TECHSCHEME LIMITED
    05233989 04760530
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (11 parents)
    Person with significant control
    2019-08-23 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.