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
Perera, Panagodage Inoka Chandima
Individual (16 offsprings)Officer
2024-12-19 ~ nowOF - Secretary → CIF 0 - 2
Santhiapillai, Marcellus Vathsayan
Born in January 1966Individual (37 offsprings)Officer 2021-06-04 ~ nowOF - Director → CIF 0 - 3
Wordley, Katie Rose
Born in October 1988Individual (10 offsprings)Officer 2024-04-19 ~ nowOF - Director → CIF 0 - 4
Third Floor, 17 London Road, Bromley, EnglandActive Corporate (2 parents, 15 offsprings)Profit/Loss (Company account)-270,817 GBP2023-04-01 ~ 2024-03-31Person with significant control 2021-06-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
ELEANOR CARE HOMES HOLDINGS LIMITED
Standard Industrial Classification
86900 - Other Human Health Activities
87900 - Other Residential Care Activities N.e.c.
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Intangible Assets
13,614,088 GBP2024-03-31
15,063,775 GBP2023-03-31
Fixed Assets - Investments
15,584,165 GBP2024-03-31
15,584,165 GBP2023-03-31
Fixed Assets
29,198,253 GBP2024-03-31
30,647,940 GBP2023-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
1,376,012 GBP2024-03-31
99,608 GBP2023-03-31
Current Assets
1,376,013 GBP2024-03-31
99,609 GBP2023-03-31
Creditors
Current
9,166,312 GBP2024-03-31
8,037,884 GBP2023-03-31
Net Current Assets/Liabilities
-7,790,299 GBP2024-03-31
-7,938,275 GBP2023-03-31
Total Assets Less Current Liabilities
21,407,954 GBP2024-03-31
22,709,665 GBP2023-03-31
Creditors
Non-current
20,833,330 GBP2024-03-31
22,499,998 GBP2023-03-31
Net Assets/Liabilities
574,624 GBP2024-03-31
209,667 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
574,623 GBP2024-03-31
209,666 GBP2023-03-31
-501,453 GBP2022-03-31
Equity
574,624 GBP2024-03-31
209,667 GBP2023-03-31
-501,452 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
364,957 GBP2023-04-01 ~ 2024-03-31
711,119 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
364,957 GBP2023-04-01 ~ 2024-03-31
711,119 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
2692023-04-01 ~ 2024-03-31
2812022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
16,403,882 GBP2024-03-31
16,213,182 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,789,794 GBP2024-03-31
1,149,407 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,640,387 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
13,614,088 GBP2024-03-31
15,063,775 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
15,584,165 GBP2023-03-31
Investments in Group Undertakings
15,584,165 GBP2024-03-31
15,584,165 GBP2023-03-31
Other Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,666,668 GBP2024-03-31
1,666,668 GBP2023-03-31
Trade Creditors/Trade Payables
Current
50,575 GBP2023-03-31
Amounts owed to group undertakings
Current
7,496,703 GBP2024-03-31
6,260,852 GBP2023-03-31
Corporation Tax Payable
Current
1,672 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,269 GBP2024-03-31
59,789 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
20,833,330 GBP2024-03-31
22,499,998 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
1,666,668 GBP2024-03-31
1,666,668 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Related profiles found in government register
- Registered number 13438798
ELEANOR CARE HOMES HOLDINGS LIMITED
InfoThird Floor, 17 London Road, Bromley BR1 1DEPRIVATE LIMITED COMPANY incorporated on 2021-06-04 (4 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-03CIF 0 ELEANOR CARE HOMES HOLDINGS LIMITED
SRegistered number 134387983rd Floor, 17 London Road, Bromley, England, BR1 1DELimited Company in Companies House UkCIF 1ELEANOR CARE HOMES HOLDINGS LIMITED
SRegistered number 13438798First Floor Leegate House, Burnt Ash Road, London, United Kingdom, SE12 8RGLimited Company in Companies House, EnglandCIF 2ELEANOR CARE HOMES HOLDINGS LIMITED
SRegistered number 13438798Leegate House, 1st Floor, Burnt Ash Road, Lewisham, London, England, SE12 8RGPrivate Company Limited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
6
- 1
CAVENDISH CLOSE LIMITED
- nowCAVENDISH CLOSE NOMINEES LIMITED - 1990-02-07Third Floor, 17 London Road, Bromley, EnglandActive Corporate (4 parents)Equity (Company account)10,235,169 GBP2024-03-31Person with significant control 2025-03-07 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 2Third Floor, 17 London Road, Bromley, EnglandActive Corporate (3 parents)Equity (Company account)10,075,949 GBP2024-03-31Person with significant control 2021-09-03 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3Third Floor, 17 London Road, Bromley, EnglandActive Corporate (4 parents)Equity (Company account)3,156,827 GBP2024-03-31Person with significant control 2024-08-16 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 43rd Floor 17 London Road, Bromley, EnglandActive Corporate (2 parents)Person with significant control 2024-01-15 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 5Manavia Limited, 49 Victoria Street, Douglas, Isle Of Man, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2022-09-30 ~ nowCIF 1 - Ownership of voting rights - More than 25% → OECIF 1 - Ownership of shares - More than 25% → OE
- 6Third Floor, 17 London Road, Bromley, EnglandActive Corporate (3 parents)Equity (Company account)6,091,070 GBP2024-03-31Person with significant control 2021-08-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.