St. Catherine's Care Homes Limited

Active04234156 Private limited company
Incorporated
13 June 2001 (25 years)
Industry
Residential nursing care facilities (87100)
Residential care activities for the elderly and disabled (87300)
Owned by
Accounts type
Small
Region
Greater London
Address
C/o Mcak & Co Princeton Mews
167-169 London Road
Kingston Upon Thames
KT2 6PT

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2026
British
Born November 1957
Director · Appointed 2 July 2026
Also at Halcyon Living Holdings 11 Ltd (proposed for strike-off), Halcyon Living Holdings 1V Ltd (proposed for strike-off), Halcyon Living Holdings 111 Ltd (proposed for strike-off) · more companies
British
Born June 1990 (36)
Director · Appointed 2 July 2026
British
Born June 1957 (69)
Pradhan, Zaahid
Director · Appointed 2 July 2026
British
Born April 1986 (40)
Officer history (14 former)
2 July 2026
Resigned Storr, Christopher James as Director
2 July 2026
Appointed Pradhan, Najeed Arif as Director
2 July 2026
Appointed Pradhan, Naseem as Director
2 July 2026
Appointed Pradhan, Zaahid as Director
2 July 2026
Appointed Pradhan, Arif Sultanali as Director
2 July 2026
Resigned Payne, Katie Louise as Director
2 July 2026
Resigned Welsh, Adam as Director
16 October 2025
Appointed Payne, Katie Louise as Director
16 October 2025
Resigned Mcneill, Edward Hugh as Director
16 October 2025
Resigned Maddin, Keith John as Director
15 March 2024
Resigned Ayliff, Nicola Jayne as Director
26 November 2023
Resigned Ball, Christopher as Director
26 November 2023
Appointed Ayliff, Nicola Jayne as Director
1 February 2021
Resigned Acton, Anthony Chester John as Director
11 January 2021
Appointed Ball, Christopher as Director
23 January 2020
Resigned How, Alistair Maxwell as Director
23 July 2019
Appointed Storr, Christopher James as Director
22 May 2019
Appointed Maddin, Keith John as Director
22 May 2019
Appointed Acton, Anthony Chester John as Director
22 May 2019
Appointed Welsh, Adam as Director
22 May 2019
Appointed How, Alistair Maxwell as Director
22 May 2019
Appointed Mcneill, Edward Hugh as Director
22 May 2019
Resigned Browne, Mark James as Director
10 April 2019
Resigned Breen, Vanessa Margaret Alice as Secretary
31 July 2015
Resigned Dilworth, Janet Mary as Director
1 December 2007
Appointed Dilworth, Janet Mary as Director
13 June 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
13 June 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
13 June 2001
Appointed Breen, Vanessa Margaret Alice as Secretary
13 June 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
13 June 2001
Appointed Browne, Mark James as Director
13 June 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11959833
Former controllers (2)
2 July 2026
Ceased Acg Operations Ltd — Owns 75–100% of shares
22 May 2019
Ceased Mark James Browne — Owns 75–100% of shares

Financials

Net Assets
(£262,111)
Cash
£11,452
Turnover
£1,658,355
Profit Before Tax
(£226,683)
Employees
48
Debt Ratio
121%
Current Ratio
0.3x
Profit Margin
-14%

Trend

Turnover
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £1,117,962 £939,147 £859,691 £1,557,083 £1,658,355
Balance sheet detail
20242023202220212020
Fixed Assets£778,858£815,326£837,710£797,908£783,313
Current Assets£473,100£152,373£192,729£438,330£164,834
Debtors£450,148£123,265£143,052£372,257£74,884
Cash£11,452£18,608£40,177£58,573£82,450
Creditors (< 1 year)£1,379,369£907,127£888,823£734,236£338,342
Creditors (> 1 year)£134,700£96,000
Net Current Assets(£906,269)(£754,754)(£696,094)(£295,906)(£173,508)
Net Assets(£262,111)(£35,428)£141,616£494,035£605,315
Shareholder Funds(£262,111)(£35,428)£141,616£494,035£605,315

Turnover£1,658,355£1,557,083£859,691£939,147£1,117,962
Cost of Sales£1,287,440
Gross Profit£370,915
Admin Expenses£582,420£510,737£464,735£459,754£486,872
Operating Profit(£226,683)(£165,125)(£212,998)
Profit Before Tax(£226,683)(£170,066)(£361,751)(£110,354)(£212,998)
Tax£6,978(£9,332)£926(£23,640)
Profit for Period(£226,683)(£177,044)(£352,419)(£111,280)(£189,358)

Filings 129

Show all 129 filings

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