Prestige Care (Redcar WF) Limited

Active08194593 Private limited company
Incorporated
29 August 2012 (14 years)
Industry
Development of building projects (41100)
Residential care activities for the elderly and disabled (87300)
Accounts type
Total exemption full
Region
Greater London
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2026
American
Born February 1988 (38)
Director · Appointed 20 April 2026
American
Born October 1975 (51)
Director · Appointed 20 April 2026
American
Born June 1975 (51)
Officer history (5 former)
20 April 2026
Appointed Callister, James Barton as Director
20 April 2026
Appointed Sedgwick, David Matthew as Director
20 April 2026
Appointed Bunker, Derek Jonathon as Director
20 April 2026
Resigned Kahlon, Aneek Gagganveer as Director
20 April 2026
Resigned Singh, Sukhraj as Director
20 April 2026
Resigned Singh Takhar, Nasheen as Director
28 February 2025
Resigned Singh Takhar, Rohin as Director
15 April 2023
Appointed Kahlon, Aneek Gagganveer as Director
15 April 2023
Appointed Singh Takhar, Nasheen as Director
1 September 2018
Appointed Singh Takhar, Rohin as Director
1 September 2018
Resigned Kaur, Balbir as Director
29 August 2012
Appointed Kaur, Balbir as Director
29 August 2012
Appointed Singh, Sukhraj as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10464966
Former controllers (5)
31 July 2026
Ceased Impact Property 6 Limited — Owns 75–100% of shares
20 April 2026
Ceased Nasheen Singh Takhar — Owns 25–50% of shares
20 April 2026
Ceased Aneek Gagganveer Kahlon — Owns 25–50% of shares
20 April 2026
Ceased Sukhraj Singh — Owns 25–50% of shares
1 September 2018
Ceased Balbir Kaur — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Caretrust UK Limited Owns 75–100% of shares
Absolute Healthcare North Limited Owns 75–100% of shares
Ahc Bidco Limited Owns 75–100% of shares
Alpha Health Care Limited Owns 75–100% of shares
Arcus Capital (Oakwood) Ltd Owns 75–100% of shares
Arcus Capital Ltd Owns 75–100% of shares
Clarets Barrow Propco Limited Owns 75–100% of shares
Clarets Bexhill Propco Limited Owns 75–100% of shares
Clarets Boulton Moor Propco Limited Owns 75–100% of shares
Clarets Chard Propco Limited Owns 75–100% of shares
Clarets Chingford Propco Limited Owns 75–100% of shares
Clarets Clay Cross Propco Limited Owns 75–100% of shares
Clarets Eastbourne Propco Limited Owns 75–100% of shares
Clarets Ellesmere Port Propco Limited Owns 75–100% of shares
Clarets Halling Propco Limited Owns 75–100% of shares
Clarets Hastings Propco Limited Owns 75–100% of shares
Clarets Hatton Propco Limited Owns 75–100% of shares
Prestige Care (Redcar WF) Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 £158,829 £154,977 (£35,969) (£56,689) (£57,779) (£60,134)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,170,615
Creditors (< 1 year)£1,230,749£57,779£56,689£375,969£861£829
Creditors (> 1 year)£374,256£373,440
Net Current Assets(£1,230,749)(£57,779)
Net Assets(£56,689)(£35,969)£154,977£158,829
Shareholder Funds(£60,134)(£57,779)(£56,689)(£35,969)£154,977£158,829

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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