Strathmore Care Services Limited

Active04147864 Private limited company
Incorporated
25 January 2001 (25 years)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor
3 Shortlands
London
W6 8DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (29 former)
8 December 2021
Appointed Cresswell, Rebekah Antonia as Director
12 July 2021
Appointed Hall, David James as Director
12 July 2021
Appointed Lee, James Benjamin as Director
12 July 2021
Resigned Jervis, Ryan David as Director
12 July 2021
Resigned Torrington, Trevor Michael as Director
17 December 2019
Appointed Jervis, Ryan David as Director
17 December 2019
Resigned Myers, Nigel as Director
30 November 2016
Appointed Myers, Nigel as Director
30 November 2016
Appointed Torrington, Trevor Michael as Director
30 November 2016
Resigned Riall, Tom as Director
1 March 2016
Resigned Moran, Mark as Director
1 April 2015
Appointed Moran, Mark as Director
1 April 2015
Resigned Lock, Jason David as Director
7 January 2015
Resigned Franzidis, Matthew as Director
20 June 2013
5 April 2013
Appointed Riall, Tom as Director
28 November 2012
Resigned Scott, Philip Henry as Director
31 July 2011
Resigned Hughes, Sarah as Director
26 July 2011
Appointed Thompson, Christopher, Professor as Director
30 April 2011
Resigned Manson, David Lindsay as Director
14 April 2011
Resigned Morrison, Scott as Secretary
14 April 2011
Resigned Cameron, Christine Isabel as Director
14 April 2011
Appointed Hall, David James as Secretary
14 April 2011
Appointed Franzidis, Matthew as Director
14 April 2011
Resigned Smith, Albert Edward as Director
14 April 2011
Resigned Ball, Julian Charles as Director
14 April 2011
Appointed Scott, Philip Henry as Director
14 April 2011
Appointed Lock, Jason David as Director
12 January 2010
Resigned Spurling, Julian Neville Guy as Director
12 January 2010
Appointed Hughes, Sarah as Director
30 September 2009
Appointed Ball, Julian Charles as Director
16 June 2009
Appointed Cameron, Christine Isabel as Director
16 June 2009
Resigned Cavanagh, Peter Kenneth as Director
16 June 2009
Appointed Spurling, Julian Neville Guy as Director
20 February 2009
Resigned Cameron, Charles Donald Ewen as Director
18 February 2009
Resigned Blg (Professional Services) Limited as Corporate Secretary
18 February 2009
Appointed Morrison, Scott as Secretary
1 November 2007
Appointed Manson, David Lindsay as Director
28 September 2007
Resigned Keating, Denise Elizabeth as Director
27 November 2006
Resigned Spurling, Julian Neville Guy as Director
1 July 2006
Appointed Cavanagh, Peter Kenneth as Director
7 April 2006
Resigned Hill, Margaret as Director
15 March 2006
Appointed Cameron, Charles Donald Ewen as Director
6 March 2006
Appointed Keating, Denise Elizabeth as Director
6 March 2006
Appointed Spurling, Julian Neville Guy as Director
6 August 2004
Resigned Artis, Carol Mary as Director
20 May 2004
Resigned Stratford, Michael Anthony as Director
19 April 2004
Appointed Smith, Albert Edward as Director
21 August 2003
Appointed Hill, Margaret as Director
4 July 2003
Appointed Artis, Carol Mary as Director
4 July 2003
Appointed Blg (Professional Services) Limited as Corporate Secretary
4 July 2003
Appointed Stratford, Michael Anthony as Director
4 July 2003
Resigned Smith, Kathleen Mary as Secretary
4 July 2003
Resigned Heath, Victor Andrew as Director
4 July 2003
Resigned Smith, Kathleen Mary as Director
25 January 2001
Appointed Chick, Lesley Anne as Nominee Secretary
25 January 2001
Resigned Chick, Lesley Anne as Nominee Secretary
25 January 2001
Appointed Redding, Diana Elizabeth as Nominee Director
25 January 2001
Resigned Redding, Diana Elizabeth as Nominee Director
25 January 2001
Appointed Smith, Kathleen Mary as Secretary
25 January 2001
Appointed Heath, Victor Andrew as Director
25 January 2001
Appointed Smith, Kathleen Mary as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 4000281

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Craegmoor Healthcare Company Limited Owns 75–100% of shares
Greymount Properties Ltd Owns 75–100% of shares
Helden Homes Limited Owns 75–100% of shares
Parkcare Homes (No.2) Limited Owns 75–100% of shares
Autism Tascc Services Limited Owns 75–100% of shares
Cotswold Care Services Ltd Owns 75–100% of shares
Craegmoor Holdings Limited Owns 75–100% of shares
Conquest Care Homes (Norfolk) Limited Owns 75–100% of shares
Conquest Care Homes (Soham) Limited Owns 75–100% of shares
Ferguson Care Limited Owns 75–100% of shares
Speciality Care (Rehab) Limited Owns 75–100% of shares
Craegmoor Homes Limited Owns 75–100% of shares
Grovedraft Limited Status not confirmedOwns 75–100% of shares
High Quality Lifestyles Limited Owns 75–100% of shares
J C Care Limited Owns 75–100% of shares
Heddfan Care Limited Owns 75–100% of shares
Lansdowne Road Limited Owns 75–100% of shares
Lothlorien Community Limited Owns 75–100% of shares
R.J. Homes Limited Owns 75–100% of shares
Johnston Care Limited Owns 75–100% of shares (as a firm)
Lambs Support Services Limited Owns 75–100% of shares
New Directions (Bexhill) Limited Owns 75–100% of shares
New Directions (Hastings) Limited Owns 75–100% of shares
Positive Living Limited Owns 75–100% of shares
Strathmore Care Services Limited This company Owns 75–100% of shares
Partnerships in Care (Albion) Limited Owns 75–100% of shares
Priory (Blackpool) Limited Owns 75–100% of shares
Priory (Victoria House) Limited Owns 75–100% of shares
Priory Supported Living Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Other filing
17 July 2026Other filing
17 July 2026Accounts filing
12 January 2026Confirmation statement with no updates3 January 2026
10 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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