Churchill Residential Care and Nursing Homes Limited

Active03013704 Private limited company
Incorporated
24 January 1995 (31 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Total exemption full
Region
Greater London
Address
Orchard House
35 Hallmead Road
Sutton
SM1 1RD

Filing status

Accounts due
14 July 2027
Last accounts
14 October 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Konkumalla, Bindu
Secretary · Appointed 15 October 2025
Director · Appointed 15 October 2025
British
Born December 1977 (48)
Officer history (12 former)
15 October 2025
Appointed Konkumalla, Bindu as Secretary
15 October 2025
Appointed Konkumalla, Suman Kumar as Director
15 October 2025
Resigned Kanji, Alicia Tara as Director
15 October 2025
Resigned Manji, Nazim as Secretary
15 October 2025
Resigned Manji, Amyna as Director
19 March 2025
Appointed Kanji, Alicia Tara as Director
14 September 2010
Appointed Manji, Nazim as Secretary
30 November 2009
Appointed Manji, Nzim as Secretary
30 November 2009
Resigned Aston House Nominees Limited as Corporate Secretary
30 November 2009
Resigned Manji, Nzim as Secretary
4 February 2009
Appointed Aston House Nominees Limited as Corporate Secretary
14 January 2009
Resigned International Registrars Limited as Corporate Secretary
23 January 1996
Appointed International Registrars Limited as Corporate Secretary
23 January 1996
Resigned Kalidas, Kanti as Secretary
16 May 1995
Appointed Kalidas, Kanti as Secretary
16 May 1995
Resigned Lum, Lip Hor as Secretary
3 May 1995
Appointed Manji, Amyna as Director
3 May 1995
Resigned Zarei, Rajabali as Director
27 April 1995
Appointed Zarei, Rajabali as Director
27 April 1995
Resigned Merali, Abu-Talib Hassanali Jivraj as Director
8 February 1995
Appointed Merali, Abu-Talib Hassanali Jivraj as Director
8 February 1995
Appointed Lum, Lip Hor as Secretary
8 February 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 February 1995
Resigned Instant Companies Limited as Corporate Nominee Director
24 January 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 January 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 February 2021
Owns 75–100% of shares
Limited Company
Reg. no. 02933510
Former controllers (1)
15 February 2021
Ceased Amyna Manji — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Churchill Investments (UK) Limited Owns 75–100% of shares
Churchill Residential Care and Nursing Homes Limited This company Owns 75–100% of shares
Pittman (Holdings) Ltd Owns 75–100% of shares
LNH Properties Ltd Owns 75–100% of shares
S J Pittman Limited Owns 75–100% of shares
SNH Properties Ltd Owns 75–100% of shares
Sutton Nursing Homes Limited Owns 75–100% of shares

Financials

Balance sheet as at 14 October 2025 · total exemption full accounts

Cash
£835,520
Employees
50
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2018 2019 2020 2021 2022 2024 2025 £3,022,086 £706,109 £1,187,386 £690,244 £123,029 £1,537,366 £630,050
Balance sheet detail
2025202420222021202020192018
Fixed Assets£164,721£164,721£164,721£164,721£164,721£3,969,123
Current Assets£2,103,351£3,115,041£3,326,070£3,586,474£2,525,641£1,990,651£2,252,246
Debtors£1,262,331£1,292,675£121,811£348,078£97,759£362,981
Cash£835,520£1,287,365£2,669,258£2,703,395£1,357,891£1,883,765
Creditors (< 1 year)£1,473,301£1,742,396£3,367,762£1,502,976£1,449,263£843,826
Creditors (> 1 year)£3,060,951£0£2,355,457
Net Current Assets£630,050£1,372,645(£41,692)£3,586,474£1,022,665£541,388£1,408,420
Net Assets£1,537,366£123,029£690,244£1,187,386£706,109£3,022,086
Shareholder Funds£630,050£1,537,366£123,029£690,244£1,187,386£706,109£3,022,086

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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