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 - BIRMINGHAM

This company is listed in the following categories:
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

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AUTISM CARE (NORTH WEST) LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
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AUTISM CARE (UK) HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ST CATHERINES PROPERTIES LIMITED GRIMSBY UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
GLADSTONE HOUSE LTD HORNCASTLE UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
ABBEY-VIEW NURSING HOME LIMITED CO.DOWN Active DORMANT 87900 - Other residential care activities n.e.c.

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

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