OpenCompanies

St. Catherine's Care Homes Limited

Company number
04234156
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 2001
Nature of business
Residential nursing care facilities
Residential care activities for the elderly and disabled

Registered office

C/O Mcak & Co Princeton Mews
167-169 London Road
Kingston Upon Thames
KT2 6PT

Officers

NameRoleAppointedResigned
MCNEILL, Edward Hugh Director 22 May 2019 16 Oct 2025
PAYNE, Katie Louise Director 16 Oct 2025 2 Jul 2026
STORR, Christopher James Director 23 Jul 2019 2 Jul 2026
WELSH, Adam Director 22 May 2019 2 Jul 2026
PRADHAN, Najeed Arif Director 2 Jul 2026
PRADHAN, Arif Sultanali Director 2 Jul 2026
PRADHAN, Naseem Director 2 Jul 2026
PRADHAN, Zaahid Director 2 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Mark James Browne Ownership Of Shares 75 To 100 Percent 6 Apr 2016 22 May 2019
Acg Operations Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 May 2019 2 Jul 2026
Acg P02 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jul 2026

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £1,658,355 -£262,111 £11,452 36
31 Dec 2023 £1,557,083 -£35,428 £18,608 27
31 Dec 2022 £859,691 £141,616 £40,177 32
31 Dec 2021 £939,147 £494,035 £58,573 41
31 Dec 2020 £1,117,962 £605,315 £82,450 41
31 Dec 2019 - - - -
30 Jun 2018 - £408,103 £203,348 38
30 Jun 2017 - £1,359,068 £677,781 32
30 Jun 2016 - £993,734 £434,776 -
30 Jun 2015 - - - -
30 Jun 2014 - £564,753 £217,251 -
30 Jun 2013 - £435,561 £145,459 -
30 Jun 2012 - £297,849 £49,078 -
30 Jun 2011 - £313,235 £13,508 -
30 Jun 2010 - - - -
30 Jun 2009 - - - -
30 Jun 2008 - - - -
30 Jun 2007 - - - -
30 Jun 2006 - - - -
30 Jun 2005 - - - -
30 Jun 2004 - - - -
30 Jun 2003 - - - -
30 Jun 2002 - - - -

Connections

Owned by

St. Catherine's Care Homes Limited → ACG P02 Ltd

Directors’ other companies

Data