Introduction
Watch Company
A
ALYSIA CARING (SILVER BIRCH) LIMITED
ALYSIA CARING (SILVER BIRCH) LIMITED is an active company incorporated on 18 February 2020 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. ALYSIA CARING (SILVER BIRCH) LIMITED was registered 6 years ago.(SIC: 87100)
Status
active
Active since 6 years ago
Company No
12469264
LTD Company
Age
6 Years
Incorporated 18 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (4 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
Southgate Office Village Block F, First Floor, 288 Chase Road London, N14 6HF,
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
INBAKUMAR, Joel
ActiveChase Road, LondonN14 6HF
Born January 1964
Director
Appointed 18 Feb 2020
INBAKUMAR, Joel
Chase Road, LondonN14 6HF
Born January 1964
Director
18 Feb 2020
Active
LIVERAS, Alysia Irene
ActiveBlock F, First Floor, LondonN14 6HF
Born August 2000
Director
Appointed 02 Oct 2023
LIVERAS, Alysia Irene
Block F, First Floor, LondonN14 6HF
Born August 2000
Director
02 Oct 2023
Active
LIVERAS, Dionysios Andreas
ActiveChase Road, LondonN14 6HF
Born April 1959
Director
Appointed 18 Feb 2020
LIVERAS, Dionysios Andreas
Chase Road, LondonN14 6HF
Born April 1959
Director
18 Feb 2020
Active
LIVERAS-HILALI, Lauren Anna
ActiveChase Road, LondonN14 6HF
Born August 1991
Director
Appointed 18 Feb 2020
LIVERAS-HILALI, Lauren Anna
Chase Road, LondonN14 6HF
Born August 1991
Director
18 Feb 2020
Active
ATWAL, Joga Singh
ResignedChase Road, LondonN14 6HF
Born September 1962
Director
Appointed 18 Feb 2020
Resigned 12 Aug 2020
ATWAL, Joga Singh
Chase Road, LondonN14 6HF
Born September 1962
Director
18 Feb 2020
Resigned 12 Aug 2020
Resigned
WARNER, Reoutee Devi
ResignedChase Road, LondonN14 6HF
Born October 1969
Director
Appointed 18 Feb 2020
Resigned 26 Jul 2023
WARNER, Reoutee Devi
Chase Road, LondonN14 6HF
Born October 1969
Director
18 Feb 2020
Resigned 26 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Dionysios Andreas Liveras
ActiveChase Road, LondonN14 6HF
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Feb 2020
Mr Dionysios Andreas Liveras
Chase Road, LondonN14 6HF
Born April 1959
Ownership of shares 25 to 50 percent
18 Feb 2020
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2025
9 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2025
9 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2023
28 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2020