OpenCompanies

St. Cloud Care Limited

Company number
02230827
Status
Active
Type
Private Limited Company
Incorporated
15 Mar 1988
Nature of business
Residential nursing care facilities
Residential care activities for the elderly and disabled
Corporate group
Aria Holdco Three (UK) Ltd (17 companies)

Registered office

5 Churchill Place
10th Floor
London
E14 5HU

Previous names

  • South Country (Commercial) Limited (until 16 Sep 1993)
  • St. Cloud Care PLC (until 24 Oct 2014)
  • St. Cloud Nursing Homes Limited (until 2 Oct 1998)
  • St. Cloud Nursing Home Limited (until 31 Oct 1995)

Officers

NameRoleAppointedResigned
ROBERTS, Caroline Mary Director 4 Jul 2024 23 Oct 2025
HAYAT, Khalid Ahmed Director 23 Oct 2025
MANRIQUE CHARRO, Jorge Director 23 Oct 2025
PIERPOINT, Misha Jane Director 23 Oct 2025

Control

NameNature of controlNotifiedCeased
Mr Arnon Nir Rubinstein Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Igal David Ahouvi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 13 Feb 2019
Olympus Bidco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jul 2024

Accounts

Connections

Owned by

St. Cloud Care Limited → Olympus Bidco LtdAria Holdco Three (UK) Ltd

Directors’ other companies

Registered address

884 companies are registered at this address - likely a registration agent.

Data