Boutique Care Shepperton Ltd

Active07460088 Private limited company
Incorporated
3 December 2010 (15 years)
Previously known as
Churchgate Shepperton Limited (until 27 November 2017)
Churchgate Healthcare (Shepperton) Limited (until 9 July 2015)
Millhaven Ltd (until 16 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for the elderly and disabled (87300)
Other residential care activities n.e.c. (87900)
Directors
Accounts type
Small
Region
Greater London
Address
Beech Lodge
50 Peregrine Road
Ilford
IG6 3SZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2010
British
Born May 1973 (53)
Officer history (1 former)
7 December 2010
Appointed Kotecha, Ameet as Director
6 December 2010
Resigned Shaltiel, Yaakov, Dr as Director
3 December 2010
Appointed Shaltiel, Yaakov, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14235112
Former controllers (1)
3 April 2023
Ceased Ameet Kotecha — Has significant influence or control

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Boutique Holdco 1 Ltd Owns 75–100% of shares
Boutique Care Shepperton Ltd This company Owns 75–100% of shares
Boutique Propco (Shepperton) Ltd Owns 75–100% of shares
Catherine Grove Deal Ltd Owns 75–100% of shares
Propco (Deal) Ltd Owns 75–100% of shares
Boutique Holdco 2 Ltd Owns 75–100% of shares
Boutique Propco (Newmarket) Ltd. Owns 75–100% of shares
Brampton Manor Newmarket Ltd Owns 75–100% of shares
Evendon View Wokingham Ltd Owns 75–100% of shares
Propco (Wokingham) Ltd Owns 75–100% of shares
Boutique Holdco 3 Ltd Owns 75–100% of shares
Boutique Propco (Broadstairs) Ltd Owns 75–100% of shares
Chartwell House Broadstairs Ltd Owns 75–100% of shares
Boutique Propco (Burgess Hill) Ltd Owns 75–100% of shares
Boutique Propco (Hythe) Ltd Owns 75–100% of shares
Churchgate Land Limited Owns 75–100% of shares
Keymer Hall Burgess Hill Ltd Owns 75–100% of shares
Martello Manor Hythe Ltd Owns 75–100% of shares
Propco (Canterbury) Ltd Status not confirmedOwns 75–100% of shares
Propco (Folkestone) Ltd Owns 75–100% of shares
Propco (Glenfield) Ltd Status not confirmedOwns 75–100% of shares
Propco (Grays) Ltd Owns 75–100% of shares
Propco (Maidenhead) Ltd Owns 75–100% of shares
Propco (Witham) Ltd Owns 75–100% of shares
Propco (Woodley Green) Ltd Status not confirmedOwns 75–100% of shares

Financials

Cash
£1,124,726
Profit
£2,040,885
Employees
111
Current Ratio
1.4x
Return on Equity
375%

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2021 2022 2023 2024 2025 (£628,156) £614,749 £3,007,916 £402,876 £543,761
Balance sheet detail
20252024202320222021
Fixed Assets£33,397£33,035£25,797£41,945£9,230,801
Current Assets£1,848,779£6,448,926£3,992,000£1,407,706£491,005
Debtors£724,053£5,589,688£3,280,731£846,168£30,876
Cash£1,124,726£859,238£711,269£561,538£460,129
Creditors (< 1 year)£1,338,415£6,079,085£1,009,881£834,902£10,349,962
Net Current Assets£510,364£369,841£2,982,119£572,804(£9,858,957)
Shareholder Funds£543,761£402,876£3,007,916£614,749(£628,156)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a small company31 March 2026

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