IAC CHELSEA LIMITED
Active - Accounts Filed
General Information
NAME
IAC CHELSEA LIMITED
COMPANY NUMBER
11076084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86102 -
Medical nursing home activities
INCORPORATION DATE
22/11/2017
(7years old)
WEBSITE
iac-group.org
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/11/2017
22/06/2018
DEMENTIA CARE CENTRE LIMITED
LONDON
SW7 1DN
243 Knightsbridge
LONDON
SW7 1DN
32a Thurloe Place
London
SW7 2HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOVEDAY & CO (UK) LTD | Active - Accounts Filed | View Report |
| IAC CHELSEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 02/08/2024 | James Maitland-Cook (925342448) has left the board |
| 02/08/2024 | James George Maitland-Cook (906726815) has left the board |
Credit Risk Overview
Want to learn more about IAC CHELSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IAC CHELSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IAC CHELSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2018 - Present (6 years and 5 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
22/05/2024 - Present (6 months) Born in Nov 1947 (age: 77) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
22/05/2024 - Present (6 months) Born in Nov 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2017 - 18/06/2018 (6 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/11/2017 - Present (7years) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOVEDAY & CO (UK) LTD | Active - Accounts Filed | View Report |
| IAC CHELSEA LIMITED | Active - Accounts Filed | View Report |
| LOVEDAY KENSINGTON LIMITED | Active - Accounts Filed | View Report |
| LOVEDAY NOTTING HILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 02/08/2024 | James Maitland-Cook (925342448) has left the board |
| 02/08/2024 | James George Maitland-Cook (906726815) has left the board |
| 30/05/2024 | New Board Member Laurence Stephen Geller (924041671) Appointed |
| 27/05/2024 | New Board Member Laurence Stephen Geller (932335095) Appointed |
| 29/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 30/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 28/01/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 26/11/2019 | New Accounts filed |
| 06/11/2019 | Change in Reg. Office |
| 17/12/2018 | FM SECRETARIES LTD (912184049) has left the board |
| 17/12/2018 | New Company Secretary James Maitland-Cook (925342448) Appointed |
| 17/12/2018 | Change in Reg. Office |
| 08/12/2018 | New Confirmation Statement filed |
| 25/06/2018 | New Board Member James George Maitland-Cook (906726815) Appointed |
| 25/06/2018 | Laurence Geller (924040982) has left the board |
| 25/06/2018 | New Board Member Guy Geller (920140337) Appointed |
| 08/12/2017 | New Company Secretary FM SECRETARIES LTD (912184049) Appointed |
| 08/12/2017 | FM SECRETARIES LTD (924040981) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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