St Mary's Care Home Limited

Active04025345 Private limited company
Incorporated
3 July 2000 (26 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Unaudited abridged
Region
Greater London
Address
109 Great Russell Street
London
WC1B 3LD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 February 2007
British
Director · Appointed 3 July 2000
British
Born January 1960 (66)
Officer history (5 former)
1 February 2023
Resigned Lallchand, Giantee as Director
1 March 2007
Resigned Saxby, Caroline Ann as Secretary
1 March 2007
Resigned Saxby, Caroline Ann as Director
28 February 2007
Appointed Lallchand, Giantee as Secretary
28 February 2007
Appointed Lallchand, Giantee as Director
3 July 2000
Appointed Lallchand, Rajendra Persad as Director
3 July 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
3 July 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
3 July 2000
Appointed First Directors Limited as Corporate Nominee Director
3 July 2000
Resigned First Directors Limited as Corporate Nominee Director
3 July 2000
Appointed Saxby, Caroline Ann as Secretary
3 July 2000
Appointed Saxby, Caroline Ann as Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2025
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 15894451
Former controllers (2)
18 July 2025
Ceased Giantee Lallchand — Owns 25–50% of shares
4 July 2025
Ceased Rajendra Persad Lallchand — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£397,994
Cash
£50,043
Debt Ratio
74%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £575,745 £576,895 £512,021 £474,312 £410,805 £397,994
Balance sheet detail
202520242023202220212020
Fixed Assets£1,504,999£1,504,999£1,008,530£1,019,705£1,031,274£1,042,091
Current Assets£50,043£2,049£37,438£59,594£59,871£44,773
Debtors£0£15,250£15,250
Cash£50,043£2,049£37,438£59,594£44,621£29,523
Creditors (< 1 year)£520,028£464,250£511,119
Creditors (> 1 year)£114,400£922,781£47,250£50,000
Net Current Assets(£992,605)(£171,413)(£492,806)(£460,434)(£404,379)(£466,346)
Net Assets£397,994£410,805£474,312£512,021£576,895£575,745

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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