ST. CATHERINE'S CARE HOMES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ST. CATHERINE'S CARE HOMES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ST. CATHERINE'S CARE HOMES LIMITED was incorporated 22 years ago on 13/06/2001 and has the registered number: 04234156. The accounts status is SMALL and accounts are next due on 30/09/2024.
ST. CATHERINE'S CARE HOMES LIMITED was incorporated 22 years ago on 13/06/2001 and has the registered number: 04234156. The accounts status is SMALL and accounts are next due on 30/09/2024.
ST. CATHERINE'S CARE HOMES LIMITED - BIRMINGHAM
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
87300 - Residential care activities for the elderly and disabled
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BROWNE JACOBSON LLP (CS) 15TH FLOOR
BIRMINGHAM
B3 3AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM WELSH | May 1986 | British | Director | 2019-05-22 | CURRENT |
MR CHRISTOPHER STORR | Mar 1959 | British | Director | 2019-07-23 | CURRENT |
MR EDWARD HUGH MCNEILL | Apr 1978 | British | Director | 2019-05-22 | CURRENT |
MR KEITH MADDIN | Jun 1962 | British | Director | 2019-05-22 | CURRENT |
MRS NICOLA JAYNE AYLIFF | Apr 1973 | British | Director | 2023-11-26 | CURRENT |
MR ALISTAIR MAXWELL HOW | Aug 1965 | British | Director | 2019-05-22 UNTIL 2020-01-23 | RESIGNED |
MRS JANET MARY DILWORTH | Nov 1952 | British | Director | 2007-12-01 UNTIL 2015-07-31 | RESIGNED |
MR MARK JAMES BROWNE | Jul 1964 | British | Director | 2001-06-13 UNTIL 2019-05-22 | RESIGNED |
MR CHRISTOPHER BALL | Jun 1968 | British | Director | 2021-01-11 UNTIL 2023-11-26 | RESIGNED |
MR ANTHONY CHESTER JOHN ACTON | May 1944 | British | Director | 2019-05-22 UNTIL 2021-02-01 | RESIGNED |
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 2001-06-13 UNTIL 2001-06-13 | RESIGNED | ||
DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | 2001-06-13 UNTIL 2001-06-13 | RESIGNED | ||
MS VANESSA MARGARET ALICE BREEN | Apr 1955 | British | Secretary | 2001-06-13 UNTIL 2019-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acg Operations Ltd | 2019-05-22 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark James Browne | 2016-04-06 - 2019-05-22 | 11/1960 | Lincoln | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
St. Catherine's Care Homes Limited - Period Ending 2022-12-31 | 2023-09-28 | 31-12-2022 | £40,177 Cash £141,616 equity |
St. Catherine's Care Homes Limited - Period Ending 2021-12-31 | 2022-09-28 | 31-12-2021 | £58,573 Cash £494,035 equity |
St. Catherine's Care Homes Limited - Period Ending 2020-12-31 | 2021-09-30 | 31-12-2020 | £82,450 Cash £605,315 equity |
St Catherine's Care Homes Limited - Period Ending 2018-06-30 | 2019-03-23 | 30-06-2018 | £203,348 Cash £408,103 equity |
St Catherine's Care Homes Limited - Period Ending 2017-06-30 | 2018-04-04 | 30-06-2017 | £677,781 Cash £1,359,068 equity |
St Catherine's Care Homes Limited - Period Ending 2016-06-30 | 2017-04-01 | 30-06-2016 | £434,776 Cash £993,734 equity |
St Catherines Care Homes Limited - Period Ending 2014-06-30 | 2015-03-24 | 30-06-2014 | £217,251 Cash £564,753 equity |