Filing status
- Accounts due
- 16 July 2027
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Cgen Care 2 Limited
- Incorporated
- 16 October 2025 (1 year)
- Industry
- Activities of head offices (70100)
- Owned by
- Region
- Greater London
- Address
- 147 Stamford HillLondonN16 5LG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2025
British
Born February 1990 (36)
Director · Appointed 16 October 2025
British
Born September 1990 (36)
Director · Appointed 16 October 2025
British
Born August 1991 (35)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2025
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 This company 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 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 15 October 2026 |
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