ST. CATHERINE'S CARE HOMES LIMITED

Overview

Company Name	ST. CATHERINE'S CARE HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04234156
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST. CATHERINE'S CARE HOMES LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities
Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is ST. CATHERINE'S CARE HOMES LIMITED located?

Registered Office Address	Browne Jacobson Llp (Cs) 15th Floor 103 Colmore Row B3 3AG Birmingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ST. CATHERINE'S CARE HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ST. CATHERINE'S CARE HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for ST. CATHERINE'S CARE HOMES LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 17, 2024	Accounts for a small company made up to Dec 31, 2023	20 pages	AA

Nov 13, 2024	Registration of charge 042341560004, created on Nov 08, 2024	30 pages	MR01

Sep 19, 2024	Director's details changed for Mr Christopher James Storr on Sep 13, 2024	2 pages	CH01

May 16, 2024	Termination of appointment of Nicola Jayne Ayliff as a director on Mar 15, 2024	1 pages	TM01

Apr 19, 2024	Registration of charge 042341560003, created on Apr 17, 2024	61 pages	MR01

Apr 10, 2024	Registration of charge 042341560002, created on Apr 09, 2024	62 pages	MR01

Jan 03, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Nov 27, 2023	Appointment of Mrs Nicola Jayne Ayliff as a director on Nov 26, 2023	2 pages	AP01

Nov 27, 2023	Termination of appointment of Christopher Ball as a director on Nov 26, 2023	1 pages	TM01

Sep 27, 2023	Accounts for a small company made up to Dec 31, 2022	19 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Dec 08, 2022	Change of details for Acg Operations Ltd as a person with significant control on Oct 10, 2022	2 pages	PSC05

Oct 14, 2022	Change of details for a person with significant control	2 pages	PSC05

Oct 12, 2022	Change of details for 4Awh Operations Limited as a person with significant control on Oct 27, 2021	2 pages	PSC05

Oct 11, 2022	Change of details for a person with significant control	2 pages	PSC05

Oct 10, 2022	Registered office address changed from C/O Browne Jacobson Llp (Cs) Victoria Square House Victoria Square Birmingham B2 4BU United Kingdom to Browne Jacobson Llp (Cs) 15th Floor 103 Colmore Row Birmingham B3 3AG on Oct 10, 2022	1 pages	AD01

Sep 27, 2022	Accounts for a small company made up to Dec 31, 2021	19 pages	AA

Dec 31, 2021	Confirmation statement made on Dec 31, 2021 with updates	4 pages	CS01

Sep 29, 2021	Accounts for a small company made up to Dec 31, 2020	21 pages	AA

Apr 15, 2021	Appointment of Mr Christopher Ball as a director on Jan 11, 2021	2 pages	AP01

Mar 31, 2021	Registered office address changed from Cabot Square Capital Llp 1 Connaught Place London W2 2ET England to C/O Browne Jacobson Llp (Cs) Victoria Square House Victoria Square Birmingham B2 4BU on Mar 31, 2021	1 pages	AD01

Mar 31, 2021	Change of details for 4Awh Operations Limited as a person with significant control on Mar 31, 2021	2 pages	PSC05

Mar 30, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Mar 30, 2021	Termination of appointment of Anthony Chester John Acton as a director on Feb 01, 2021	1 pages	TM01

View All Filings

Who are the officers of ST. CATHERINE'S CARE HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MADDIN, Keith John 15th Floor 103 Colmore Row B3 3AG Birmingham Browne Jacobson Llp (Cs) United Kingdom	May 22, 2019		Director	15th Floor 103 Colmore Row B3 3AG Birmingham Browne Jacobson Llp (Cs) United Kingdom	United Kingdom	British	1962-6	Director	248412390001
MCNEILL, Edward Hugh 15th Floor 103 Colmore Row B3 3AG Birmingham Browne Jacobson Llp (Cs) United Kingdom	May 22, 2019		Director	15th Floor 103 Colmore Row B3 3AG Birmingham Browne Jacobson Llp (Cs) United Kingdom	United Kingdom	British	1978-4	Director	252272010001
STORR, Christopher James 15th Floor 103 Colmore Row B3 3AG Birmingham Browne Jacobson Llp (Cs) United Kingdom	Jul 23, 2019		Director	15th Floor 103 Colmore Row B3 3AG Birmingham Browne Jacobson Llp (Cs) United Kingdom	United Kingdom	British	1959-3	Company Director	262360970002
WELSH, Adam 15th Floor 103 Colmore Row B3 3AG Birmingham Browne Jacobson Llp (Cs) United Kingdom	May 22, 2019		Director	15th Floor 103 Colmore Row B3 3AG Birmingham Browne Jacobson Llp (Cs) United Kingdom	United Kingdom	British	1986-5	Director	206509810002
BREEN, Vanessa Margaret Alice 27 Gordon Field LN8 3AD Market Rasen Lincolnshire	Jun 13, 2001	Apr 10, 2019	Secretary	27 Gordon Field LN8 3AD Market Rasen Lincolnshire		British		Accountant	4170270004
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Jun 13, 2001	Jun 13, 2001	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
ACTON, Anthony Chester John 1 Connaught Place W2 2ET London Cabot Square Capital Llp England	May 22, 2019	Feb 01, 2021	Director	1 Connaught Place W2 2ET London Cabot Square Capital Llp England	United Kingdom	British	1944-5	Director	76412890001
AYLIFF, Nicola Jayne 15th Floor 103 Colmore Row B3 3AG Birmingham Browne Jacobson Llp (Cs) United Kingdom	Nov 26, 2023	Mar 15, 2024	Director	15th Floor 103 Colmore Row B3 3AG Birmingham Browne Jacobson Llp (Cs) United Kingdom	United Kingdom	British	1973-4	Company Director	316378630001
BALL, Christopher 15th Floor 103 Colmore Row B3 3AG Birmingham Browne Jacobson Llp (Cs) United Kingdom	Jan 11, 2021	Nov 26, 2023	Director	15th Floor 103 Colmore Row B3 3AG Birmingham Browne Jacobson Llp (Cs) United Kingdom	United Kingdom	British	1968-6	Company Director	78363650002
BROWNE, Mark James The Manor Church Lane, Bardney LN3 5TZ Lincoln	Jun 13, 2001	May 22, 2019	Director	The Manor Church Lane, Bardney LN3 5TZ Lincoln	United Kingdom	British	1964-7	Care Home Proprietor	76529440001
DILWORTH, Janet Mary 27 Helsby Road LN5 8SN Lincoln	Dec 01, 2007	Jul 31, 2015	Director	27 Helsby Road LN5 8SN Lincoln	England	British	1952-11	Care Manager	127241090001
HOW, Alistair Maxwell 1 Connaught Place W2 2ET London Cabot Square Capital Llp England	May 22, 2019	Jan 23, 2020	Director	1 Connaught Place W2 2ET London Cabot Square Capital Llp England	England	British	1965-8	Director	259003810001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Jun 13, 2001	Jun 13, 2001	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST. CATHERINE'S CARE HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Acg Operations Ltd

May 22, 2019

15th Floor

103 Colmore Row

B3 3AG Birmingham

Browne Jacobson Llp (Cs)

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House, United Kingdom
Registration Number	11666292

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mark James Browne

Apr 06, 2016

9-11 Monson Street

LN5 7RZ Lincoln

Monson Retirement Home

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0