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REGISTERED NUMBER: 10091938 (England and Wales)



















Unaudited Financial Statements

for the Year Ended 31 March 2024

for

Eleanor Healthcare Holdings Limited

Eleanor Healthcare Holdings Limited (Registered number: 10091938)

Contents of the Financial Statements
for the Year Ended 31 March 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Eleanor Healthcare Holdings Limited

Company Information
for the Year Ended 31 March 2024







DIRECTOR: M V Santhiapillai





REGISTERED OFFICE: 1st Floor
Lee Gate House
Burnt Ash Road
London
SE12 8RG





REGISTERED NUMBER: 10091938 (England and Wales)





ACCOUNTANTS: APT
44 The Pantiles
Tunbridge Wells
Kent
TN2 5TN

Eleanor Healthcare Holdings Limited (Registered number: 10091938)

Balance Sheet
31 March 2024

31.3.24 31.3.23
Notes £    £    £    £   
FIXED ASSETS
Investments 4 5,303,289 5,261,353

CURRENT ASSETS
Cash at bank 938 1,040

CREDITORS
Amounts falling due within one year 5 5,274,197 5,182,543
NET CURRENT LIABILITIES (5,273,259 ) (5,181,503 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

30,030

79,850

CAPITAL AND RESERVES
Called up share capital 2 2
Retained earnings 30,028 79,848
SHAREHOLDERS' FUNDS 30,030 79,850

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 21 January 2025 and were signed by:





M V Santhiapillai - Director


Eleanor Healthcare Holdings Limited (Registered number: 10091938)

Notes to the Financial Statements
for the Year Ended 31 March 2024


1. STATUTORY INFORMATION

Eleanor Healthcare Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
The functional and presentational currency of the company is pounds sterling. Monetary amounts in these financial statements are rounded to the nearest £1, except where otherwise indicated.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Investments
Investments are shown at fair value or where fair value cannot be readily ascertained at cost less impairment. Any aggregate deficit or surplus arising from changes in fair value is recognised through profit and loss.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

4. FIXED ASSET INVESTMENTS

Investments (neither listed nor unlisted) were as follows:
31.3.24 31.3.23
£    £   
Eleanor Properties LLP 5,303,288 5,261,352
The Tailored Recruitment Group 1 1
5,303,289 5,261,353

The company's investment in The Tailored Recruitment Group Ltd was unpaid at the balance sheet date. The corresponding creditor is included in other creditors.

Eleanor Healthcare Holdings Limited (Registered number: 10091938)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2024


5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.24 31.3.23
£    £   
Trade creditors 120 3,468
Taxation and social security 34,884 32,604
Other creditors 5,239,193 5,146,471
5,274,197 5,182,543

6. RELATED PARTY DISCLOSURES

At the balance sheet date £125 (2023 £824) was owed by the company to key management personnel. The loan is interest free, repayable on demand and included in other creditors.

At the balance sheet date £5,237,390 (2023: £5,143,757) was owed to a company under the ultimate control of the director. The loan is interest free, repayable on demand and included in other creditors.