Mary Regina Care Homes Limited

Active15326170 Private limited company
Incorporated
4 December 2023 (2 years)
Industry
Residential nursing care facilities (87100)
Directors
Marcellus Vathsayan Santhiapillai
Accounts type
Medium
Region
Greater London
Address
Third Floor
17 London Road
Bromley
BR1 1DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Perera, Panagodage Inoka Chandima
Secretary · Appointed 19 December 2024
Santhiapillai, Marcellus Vathsayan
Director · Appointed 4 December 2023
British
Born January 1966 (60)

Ownership 1 active

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

Corporate entity · Notified 4 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 14897368

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Canterburry Care Home Ltd Proposed for strike-offOwns 75–100% of shares
Coxheath Care Home Ltd Proposed for strike-offOwns 75–100% of shares
Ech Holdings Ltd Owns 75–100% of shares
Appleburry Ltd Owns 75–100% of shares
Mary Regina Care Homes Limited This company Owns 75–100% of shares
Eleanor Care Homes Holdings Limited Owns 75–100% of shares
Cavendish Close Limited Owns 75–100% of shares
Conewood Manor Care Limited Holds 75–100% of voting rights
Halden Heights Limited Owns 75–100% of shares
Hartley House Limited Holds 75–100% of voting rights
Lycidas Property Co. Limited Owns more than 25% of shares
Pine Lodge Care Home Limited Owns 75–100% of shares
Techscheme Limited Owns 75–100% of shares
M Power Limited Owns 75–100% of shares
Mpower Supported Living Ltd Owns 75–100% of shares
MS Community Housing Ltd Owns 75–100% of shares
Outstanding Care Homes Ltd Owns 75–100% of shares
Pleasantly Limited Owns 75–100% of shares
Rose House Care Home Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£483,137
Cash
£447,760
Turnover
£2,537,865
Profit Before Tax
£690,766
Employees
62
Debt Ratio
91%
Current Ratio
0.1x
Profit Margin
27%
Return on Equity
100%
Balance sheet detail
2025
Fixed Assets£4,567,772
Current Assets£536,196
Debtors£88,436
Cash£447,760
Creditors (< 1 year)£4,538,805
Net Current Assets(£4,002,609)
Net Assets£483,137
Shareholder Funds£483,137

Turnover£2,537,865
Cost of Sales£1,271,272
Gross Profit£1,266,593
Admin Expenses£575,827
Staff Costs£1,270,807
Profit Before Tax£690,766
Tax£207,630
Profit for Period£483,136

Filings 10

DateDescriptionMade Up ToPagesPDF
2 December 2025Confirmation statement with no updates2 December 2025
8 October 2025Accounts for a medium company31 March 2025
1 September 2025Previous accounting period extended
22 May 2025Director's details changed
24 January 2025Appointment of a secretary
Show all 10 filings

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