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St. Anne's Nursing Home Limited

St. Anne's Nursing Home Limited is an active company incorporated on 15 February 1945 with the registered office located in Chepstow, Gwent. St. Anne's Nursing Home Limited was registered 80 years ago.
Status
Active
Active since incorporation
Company No
00393186
Private limited company
Age
80 years
Incorporated 15 February 1945
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
St Annes Nursing Home Ltd
Crossway Green
Chepstow
Gwent
NP16 5LX
Same address since incorporation
Telephone
02072724141
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Aug 1956
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Caerleon House Care 2024 Limited
Sanjiv Kumar Sheth, Prashik Prabhudas Mamtora, and 2 more are mutual people.
Active
Cedarwood Residential Care Ltd
Brian Peter Hadley, Stephanie Hancocks, and 1 more are mutual people.
Active
Llangoedmor Properties Limited
Sanjiv Kumar Sheth and Balwinder Singh Brainch are mutual people.
Active
Marble ARCH Investment Group Limited
Sanjiv Kumar Sheth and Ashish Kumar Sheth are mutual people.
Active
Caerleon House Care Limited
Sanjiv Kumar Sheth and Ashish Kumar Sheth are mutual people.
Active
Marble ARCH Investment Group 2024 Limited
Sanjiv Kumar Sheth and Ashish Kumar Sheth are mutual people.
Active
Pentwyn Care Limited
Sanjiv Kumar Sheth is a mutual person.
Active
1-14 Evergreen RTM Company Limited
Sanjiv Kumar Sheth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£241.44K
Increased by £116.81K (+94%)
Turnover
Unreported
Same as previous period
Employees
66
Increased by 2 (+3%)
Total Assets
£1.54M
Increased by £233.07K (+18%)
Total Liabilities
-£1.09M
Increased by £130.49K (+14%)
Net Assets
£449.62K
Increased by £102.58K (+30%)
Debt Ratio (%)
71%
Decreased by 2.64% (-4%)
Latest Activity
Charge Satisfied
1 Month Ago on 26 Sep 2025
Charge Satisfied
1 Month Ago on 26 Sep 2025
Mr Ashish Kumar Sheth Appointed
1 Month Ago on 24 Sep 2025
Cedarwood Residential Care Ltd (PSC) Resigned
1 Month Ago on 24 Sep 2025
St Anns Care Limited (PSC) Appointed
1 Month Ago on 24 Sep 2025
Mr Prashik Prabhudas Mamtora Appointed
1 Month Ago on 24 Sep 2025
Mr Balwinder Singh Brainch Appointed
1 Month Ago on 24 Sep 2025
Stephanie Hancocks Resigned
1 Month Ago on 24 Sep 2025
Karen Hadley Resigned
1 Month Ago on 24 Sep 2025
Mr Sanjiv Kumar Sheth Appointed
1 Month Ago on 24 Sep 2025
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Documents
Memorandum and Articles of Association
Submitted on 29 Sep 2025
Resolutions
Submitted on 29 Sep 2025
Appointment of Mr Sanjiv Kumar Sheth as a director on 24 September 2025
Submitted on 26 Sep 2025
Appointment of Mr Balwinder Singh Brainch as a director on 24 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Karen Hadley as a director on 24 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Stephanie Hancocks as a director on 24 September 2025
Submitted on 26 Sep 2025
Satisfaction of charge 003931860010 in full
Submitted on 26 Sep 2025
Satisfaction of charge 003931860009 in full
Submitted on 26 Sep 2025
Notification of St Anns Care Limited as a person with significant control on 24 September 2025
Submitted on 26 Sep 2025
Cessation of Cedarwood Residential Care Ltd as a person with significant control on 24 September 2025
Submitted on 26 Sep 2025
Repayment History
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