| Company Name | IAC Chelsea Limited |
|---|---|
| Directors | Guy Richard Francis Geller and James George Maitland-Cook |
| Company Status | Active |
| Company Number | 11076084 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2017(6 years, 5 months ago) |
| Previous Name | Dementia Care Centre Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8511 | Hospital activities |
| SIC 86102 | Medical nursing home activities |
Directors
| Director Name | Mr Guy Richard Francis Geller |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2018(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 243 Knightsbridge 3rd Floor London SW7 1DN |
| Director Name | Mr James George Maitland-Cook |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2018(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 243 Knightsbridge 3rd Floor London SW7 1DN |
| Secretary Name | Mr James Maitland-Cook |
|---|---|
| Status | Current |
| Appointed | 06 December 2018(1 year after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Correspondence Address | 243 Knightsbridge 3rd Floor London SW7 1DN |
| Director Name | Laurence Geller |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL |
| Secretary Name | FM Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2017(same day as company formation) |
| Correspondence Address | 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL |
Location
| Registered Address | 243 Knightsbridge 3rd Floor London SW7 1DN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 28 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 28 December |
Returns
| Latest Return | 21 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Filing History
| 24 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
|---|---|
| 16 November 2023 | Director's details changed for Mr Guy Richard Francis Geller on 30 June 2022 (2 pages) |
| 27 September 2023 | Accounts for a small company made up to 31 December 2022 (10 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 20 December 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 17 January 2022 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 29 September 2021 | Previous accounting period shortened from 29 December 2020 to 28 December 2020 (1 page) |
| 29 September 2021 | Accounts for a small company made up to 31 December 2020 (11 pages) |
| 23 January 2021 | Change of details for Iac Group Ltd as a person with significant control on 19 December 2019 (2 pages) |
| 23 January 2021 | Confirmation statement made on 21 November 2020 with updates (4 pages) |
| 8 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 5 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 21 November 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
| 18 November 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
| 4 November 2019 | Registered office address changed from 234a Kings Road London SW3 5UA England to 32a Thurloe Place London SW7 2HQ on 4 November 2019 (1 page) |
| 9 October 2019 | Secretary's details changed for Mr James Maitland-Cook on 9 October 2019 (1 page) |
| 3 October 2019 | Change of details for Iac Group Ltd as a person with significant control on 8 June 2018 (2 pages) |
| 9 September 2019 | Termination of appointment of a secretary (1 page) |
| 20 August 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 19 August 2019 | Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
| 13 December 2018 | Registered office address changed from 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL United Kingdom to 234a Kings Road London SW3 5UA on 13 December 2018 (1 page) |
| 13 December 2018 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 13 December 2018 | Termination of appointment of Fm Secretaries Ltd as a secretary on 6 December 2018 (1 page) |
| 13 December 2018 | Appointment of Mr James Maitland-Cook as a secretary on 6 December 2018 (2 pages) |
| 4 December 2018 | Confirmation statement made on 21 November 2018 with updates (5 pages) |
| 22 June 2018 | Company name changed dementia care centre LIMITED\certificate issued on 22/06/18
|
| 21 June 2018 | Cessation of Laurence Geller as a person with significant control on 8 June 2018 (1 page) |
| 21 June 2018 | Appointment of Mr James George Maitland-Cook as a director on 18 June 2018 (2 pages) |
| 21 June 2018 | Termination of appointment of Laurence Geller as a director on 18 June 2018 (1 page) |
| 21 June 2018 | Notification of Iac Group Ltd as a person with significant control on 8 June 2018 (2 pages) |
| 21 June 2018 | Appointment of Mr Guy Geller as a director on 18 June 2018 (2 pages) |
| 22 November 2017 | Incorporation Statement of capital on 2017-11-22
|
| 22 November 2017 | Incorporation Statement of capital on 2017-11-22
|