Website & contact details
- Group website
- The site of this company’s group or brand.
Cas St Paul's Limited
- Incorporated
- 3 February 2000 (26 years)
- Previously known as
- Cambian St Paul's Limited (until 26 June 2017)St Paul's Healthcare Group Limited (until 27 July 2010)New Challenge (Care Homes) Limited (until 23 March 2007)
- Industry
- Hospital activities (86101)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 18 Kings Hill AvenueKings HillWest MallingME19 4AE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Charges
- Total
- 49
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 49
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 13 December 2022
British
Born May 1972 (54)
Bowen, Katie
Secretary · Appointed 6 December 2021
Director · Appointed 30 July 2021
American
Born September 1972 (54)
Director · Appointed 18 July 2018
British
Born October 1970 (56)
Director · Appointed 28 December 2016
Spanish
Born May 1971 (55)
Officer history (31 former)
13 December 2022
13 December 2022
6 December 2021
Appointed Bowen, Katie as Secretary
6 December 2021
Resigned Coleman, Anthony James as Secretary
30 July 2021
19 July 2021
7 August 2019
7 August 2019
18 July 2018
12 July 2017
Appointed Coleman, Anthony James as Secretary
28 December 2016
Resigned Jardine, Francis as Secretary
28 December 2016
Appointed Mcleod, Nicola Jane as Director
28 December 2016
Resigned Mcleod, Nicola Jane as Director
28 December 2016
28 December 2016
28 December 2016
28 December 2016
28 December 2016
28 December 2016
28 December 2016
28 December 2016
15 September 2016
Resigned Wright, Paul as Secretary
15 September 2016
Appointed Jardine, Francis as Secretary
27 April 2016
30 January 2015
Appointed Wright, Paul as Secretary
30 January 2015
31 October 2013
25 October 2013
1 October 2010
1 October 2010
1 October 2010
10 September 2010
17 November 2009
17 June 2009
26 May 2009
23 September 2008
16 August 2008
16 August 2008
16 August 2008
16 August 2008
16 August 2008
16 August 2008
16 August 2008
11 February 2008
11 February 2008
8 January 2008
8 January 2008
18 June 2007
18 June 2007
31 May 2007
20 April 2007
20 April 2007
20 April 2007
10 April 2007
10 April 2007
16 August 2006
14 August 2006
31 August 2002
31 August 2002
31 August 2002
12 March 2002
3 February 2000
3 February 2000
3 February 2000
3 February 2000
3 February 2000
3 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06667473
Former controllers (1)
28 December 2016
Ceased Cygnet Health Care Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Accounts filing | — | ||
| 17 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 12 November 2025 | Confirmation statement with no updates | 5 November 2025 |
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