All Saints Care Limited
- Company number
- 07083679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Nov 2009
- Nature of business
- Residential nursing care facilities
- Corporate group
- Gosforth Centre Limited (423 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RENTON, Gary | Director | 23 Dec 2022 | |
| MARTIN-SMITH, David | Director | 23 Dec 2022 | |
| JOHAL, Manpreet Singh | Director | 23 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anlaby Office Cleaning Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 23 Dec 2022 |
| Mr Arthur Patrick John Gallagher | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
6 Apr 2016 | 23 Dec 2022 |
| Priory Cc118 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £148,150 | £554,210 | 100 |
| 31 Mar 2021 | £34,610 | £437,461 | 104 |
| 31 Mar 2020 | - | £330,219 | 89 |
| 31 Mar 2019 | - | £202,121 | 49 |
| 31 Mar 2018 | - | £27,755 | 41 |
| 31 Mar 2017 | - | £18,123 | 41 |
| 31 Mar 2016 | - | £26,308 | - |
| 31 Mar 2015 Dormant | £1 | £1 | - |
| 30 Nov 2013 Dormant | £1 | £1 | - |
| 30 Nov 2012 Dormant | £1 | £1 | - |
| 30 Nov 2011 Dormant | £1 | £1 | - |
| 30 Nov 2010 Dormant | £1 | £1 | - |
Connections
Owned by
All Saints Care Limited → Priory Cc118 Limited → Magnus Care Group Limited → CCG Opco Limited → Jocap Limited
Directors’ other companies
- JOHAL, Manpreet Singh - Director at Priory Cc184 Limited
- JOHAL, Manpreet Singh - Director at Belsize Opco Holdings Limited
- JOHAL, Manpreet Singh - Director at Kid & Play Trading Limited
- JOHAL, Manpreet Singh - Director at Priory Cc179 Limited
- JOHAL, Manpreet Singh - Director at Mychild's Nursery Limited
- JOHAL, Manpreet Singh - Director at Growing Fingers Limited
- JOHAL, Manpreet Singh - Director at Mini Rainbows (Murrayfield) Limited
- JOHAL, Manpreet Singh - Director at Priory Cc177 Limited
- JOHAL, Manpreet Singh - Director at Priory Cc191 Limited
- JOHAL, Manpreet Singh - Director at Priory Cc183 Limited
Companies at the same address
- Ashlea Court Care Home Limited (14842717)
- Ashridge Court Ltd (03954137)
- Barton House Care Limited (13639689)
- Belsize Capital 2 Holdings Limited (16662543)
- Belsize Healthcare Holdco Limited (15145682)
- Belsize Healthcare Investco 2 Limited (15909799)
- Belsize Healthcare Investco Limited (15145667)
- Belsize Opco Holdings Limited (16662579)
- Botanica Bpc 1 Limited (17235263)
- Canford Healthcare Consultancy Limited (09353317)