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St Mary's Care Home Limited

St Mary's Care Home Limited is an active company incorporated on 3 July 2000 with the registered office located in London, Greater London. St Mary's Care Home Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04025345
Private limited company
Age
25 years
Incorporated 3 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb30 Jun 2024 (1 year 5 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
109 Great Russell Street
London
WC1B 3LD
England
Address changed on 22 Jun 2023 (2 years 4 months ago)
Previous address was 15a St. Georges Road Yew Tree Cottage Bromley Kent BR1 2AU
Telephone
01382533376
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Secretary • British • Lives in England • Born in Aug 1956 • Manager
Director • British • Lives in England • Born in Jan 1960
Mr Rajendra Persad Lallchand
PSC • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Goffs Park Care Home Limited
Giantee Lallchand and are mutual people.
Active
Marisha Holdings Limited
Giantee Lallchand and Rajendra Persad Lallchand are mutual people.
Active
Beauplan Wealth Management Ltd
Giantee Lallchand and Rajendra Persad Lallchand are mutual people.
Active
Leda & The Swan RPL Holdings Ltd
Giantee Lallchand and Rajendra Persad Lallchand are mutual people.
Active
Castor AML Investment Ltd
Giantee Lallchand and Rajendra Persad Lallchand are mutual people.
Active
Ashtonleigh Residential Care Home Ltd
Rajendra Persad Lallchand is a mutual person.
Active
Firgrove Care Home Limited
Rajendra Persad Lallchand is a mutual person.
Active
Goffs Park Care Limited
Giantee Lallchand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jan30 Jun 2024
Traded for 17 months
Cash in Bank
£2.05K
Decreased by £35.39K (-95%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 13 (-68%)
Total Assets
£1.51M
Increased by £461.08K (+44%)
Total Liabilities
-£1.1M
Increased by £524.59K (+92%)
Net Assets
£410.81K
Decreased by £63.51K (-13%)
Debt Ratio (%)
73%
Increased by 18.09% (+33%)
Latest Activity
Charge Satisfied
2 Months Ago on 9 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Abridged Accounts Submitted
7 Months Ago on 30 Mar 2025
Accounting Period Extended
1 Year 1 Month Ago on 9 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
New Charge Registered
1 Year 9 Months Ago on 16 Jan 2024
Abridged Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 22 Jun 2023
Giantee Lallchand Resigned
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Satisfaction of charge 040253450004 in full
Submitted on 9 Sep 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 23 Jul 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 30 Mar 2025
Previous accounting period extended from 31 January 2024 to 30 June 2024
Submitted on 9 Oct 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 8 Aug 2024
Registration of charge 040253450004, created on 16 January 2024
Submitted on 17 Jan 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Termination of appointment of Giantee Lallchand as a director on 1 February 2023
Submitted on 20 Oct 2023
Confirmation statement made on 3 July 2023 with no updates
Submitted on 19 Jul 2023
Registered office address changed from 15a St. Georges Road Yew Tree Cottage Bromley Kent BR1 2AU to 109 Great Russell Street London WC1B 3LD on 22 June 2023
Submitted on 22 Jun 2023
Repayment History
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