Cgen Care Group Limited

Active16153299 Private limited company
Incorporated
27 December 2024 (1 year)
Industry
Other residential care activities n.e.c. (87900)
Region
Greater London
Address
147 Stamford Hill
London
N16 5LG

Filing status

Accounts due
2 December 2026
Conf. stmt due
9 January 2027
Last conf. stmt
26 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 27 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16152904

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Cgen Care 1 (Holdco) Limited Owns 25–50% of shares
Cgen Care 1 Limited Owns 75–100% of shares
Seebeck 122 Limited Owns 75–100% of shares
St Matthews Group (UK) Limited Owns 75–100% of shares
Cgen Care 2 Limited Owns 25–50% of shares
Cgen Care 3 Limited Owns 25–50% of shares
Cgen Care 4 Limited Owns 25–50% of shares
Cgen Care 5 Limited Owns 25–50% of shares
Cgen Care 6 Limited Owns 25–50% of shares
Stow Healthcare (MP) Limited Owns 75–100% of shares
Stow Healthcare (DC) Limited Owns 75–100% of shares
Stow Healthcare (HL) Limited Owns 75–100% of shares
Stow Healthcare (To) Limited Owns 75–100% of shares
Cgen Care Group Limited This company Owns 25–50% of shares
Stow Healthcare Group Limited Owns 75–100% of shares
Stow Healthcare (BP) Limited Owns 75–100% of shares
Stow Healthcare (CP) Limited Owns 75–100% of shares
Stow Healthcare (FP) Limited Owns 75–100% of shares
Stow Healthcare (HH) Limited Owns 75–100% of shares
Stow Healthcare (HM) Limited Owns 75–100% of shares
Stow Healthcare (MC) Limited Owns 75–100% of shares
Stow Healthcare (MH) Limited Owns 75–100% of shares
Stow Healthcare (NC) Limited Owns 75–100% of shares
Stow Healthcare (Services) Limited Owns 75–100% of shares
Stow Healthcare (SH) Ltd Owns 75–100% of shares
Cgen Management Limited Owns 25–50% of shares
Elite Recruitment Holdings Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Current accounting period shortened

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