Iac Chelsea Limited

Active11076084 Private limited company
Incorporated
22 November 2017 (8 years)
Previously known as
Dementia Care Centre Limited (until 22 June 2018)
This list may be incomplete. See all names on Companies House
Industry
Medical nursing home activities (86102)
Accounts type
Small
Region
Greater London
Address
Bedford House
69-79 Fulham High Street
London
SW6 3JW

Filing status

Accounts due
27 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2024
American
Born November 1947
Director · Appointed 18 June 2018
American
Born March 1975 (51)
Officer history (4 former)
29 July 2024
Resigned Maitland-Cook, James as Secretary
29 July 2024
Resigned Maitland-Cook, James George as Director
22 May 2024
Appointed Geller, Laurence Stephen as Director
6 December 2018
Appointed Maitland-Cook, James as Secretary
6 December 2018
Resigned Fm Secretaries Ltd as Corporate Secretary
18 June 2018
Appointed Geller, Guy Richard Francis as Director
18 June 2018
Appointed Maitland-Cook, James George as Director
18 June 2018
Resigned Geller, Laurence as Director
22 November 2017
Appointed Geller, Laurence as Director
22 November 2017
Appointed Fm Secretaries Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09875064
Former controllers (1)
8 June 2018
Ceased Laurence Geller — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Loveday & Co (UK) Ltd Owns 75–100% of shares
Iac Chelsea Limited This company Owns 75–100% of shares
Loveday Abbey Road Limited Owns 75–100% of shares
Loveday at Home Limited Owns 75–100% of shares
Loveday Dower House Limited Owns 75–100% of shares
Loveday Ebury Bridge Limited Owns 75–100% of shares
Loveday Kensington Limited Owns 75–100% of shares
Loveday Notting Hill Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£1,259,249)
Cash
£93,728
Current Ratio
0.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£89,289) (£168,272) (£481,860) (£325,379) (£771,511) (£1,259,249)
Balance sheet detail
202420232022202120202019
Fixed Assets£9,872£50,539£99,579£76,104£4,958£17,290
Current Assets£168,935£187,695£148,383£434,769£446,089£766,239
Debtors£110,412£108,975£260,621£233,801£683,920
Cash£93,728£77,283£39,408£172,029£205,609£79,110
Creditors (< 1 year)£1,438,056£1,009,745£573,341£992,733£579,967£872,818
Creditors (> 1 year)£39,352
Net Current Assets(£1,269,121)(£822,050)(£424,958)(£557,964)(£133,878)(£106,579)
Net Assets(£1,259,249)(£771,511)(£325,379)(£481,860)(£168,272)(£89,289)
Shareholder Funds(£1,259,249)(£325,379)(£481,860)(£168,272)(£89,289)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Previous accounting period shortened1
17 November 2025Confirmation statement with no updates1 November 20253
14 October 2025Registered office address changed1
22 November 2024Confirmation statement with no updates21 November 20243
22 November 2024Change of details for a person with significant control2
Show all recent filings

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