SCCL Operations Limited

Active08782289 Private limited company
Incorporated
19 November 2013 (12 years)
Previously known as
Silverline Care Caledonia Limited (until 24 May 2021)
Silverline Care (2) Limited (until 4 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
Owned by
Anavo Care Scot Ltd
Accounts type
Full
Region
South East
Address
First Floor
15-17 The Crescent
Leatherhead
KT22 8DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
19
Outstanding
19
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Talea, Gholam
Secretary · Appointed 15 December 2025
Director · Appointed 15 March 2024
British
Born July 1984 (42)
Director · Appointed 15 March 2024
British
Born May 1986 (40)
Officer history (6 former)
30 September 2026
Resigned Brookes, Thomas Allan as Director
15 December 2025
Appointed Talea, Gholam as Secretary
15 March 2024
Resigned Harrison, Simon Joseph as Director
15 March 2024
Appointed Brookes, Thomas Allan as Director
15 March 2024
Appointed Moore, Edward Guy as Director
15 March 2024
Appointed Braganza, James Oliver as Director
8 April 2021
Resigned Bolot, Timothy James as Director
8 April 2021
Resigned Wulwick, Daniel as Director
22 March 2021
Appointed Harrison, Simon Joseph as Director
31 December 2017
Resigned Dryden, Rachel Lucy as Director
10 March 2015
Appointed Dryden, Rachel Lucy as Director
16 February 2015
Resigned Trace, Emily as Director
6 February 2014
Appointed Trace, Emily as Director
19 November 2013
Appointed Bolot, Timothy James as Director
19 November 2013
Appointed Wulwick, Daniel as Director

Ownership 1 active

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

Anavo Care Scot Ltd
Corporate entity · Notified 14 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (3)
14 March 2024
Ceased Bam Holdco 2 Limited — Owns 75–100% of shares
14 March 2024
Ceased Timothy James Bolot — Has significant influence or control
14 March 2024
Ceased Daniel Wulwick — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£1,536,264
Cash
£101,518
Profit Before Tax
£1,678,092
Debt Ratio
69%
Current Ratio
1.4x
Return on Equity
105%

Trend

Net Assets
(£2.0M) £0 £2.0M 2021 2022 2023 2025 (£563,767) (£670,133) (£77,279) £1,536,264
Balance sheet detail
20252023202220212020
Fixed Assets£349,753£330,078£298,187£298,419£391,647
Current Assets£4,544,847£3,234,538£2,282,190£2,558,906£1,058,509
Debtors£4,437,088£2,290,755£1,665,159£1,744,715£603,018
Cash£101,518£943,783£617,031£814,191£455,491
Creditors (< 1 year)£3,293,787£3,121,895£2,730,510£2,901,092£2,532,105
Creditors (> 1 year)£0£520,000£520,000£520,000
Net Current Assets£1,251,060£112,643(£448,320)(£342,186)(£1,473,596)
Net Assets£1,536,264(£77,279)(£670,133)(£563,767)
Shareholder Funds£1,536,264(£77,279)(£670,133)(£563,767)(£1,081,949)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director
20 October 2026Director's details changed
20 October 2026Director's details changed
3 August 2026Confirmation statement with no updates1 August 2026
11 February 2026Full accounts31 March 2025
Show all recent filings

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