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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 4 July 2025 (6 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (6 months remaining)
Last change occurred 27 days 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 (2 months remaining)
Contact
Address
109 Great Russell Street
London
WC1B 3LD
England
Address changed on 22 Jun 2023 (2 years 6 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
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1960
Bon Espoir R.E Investments Ltd
PSC
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Rajendra Persad Lallchand is a mutual person.
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Ashtonleigh Residential Care Home Ltd
Rajendra Persad Lallchand is a mutual person.
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Firgrove Care Home Limited
Rajendra Persad Lallchand is a mutual person.
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London Cheshire Hotel Ltd
Rajendra Persad Lallchand is a mutual person.
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Quilt R.E Investment Limited
Rajendra Persad Lallchand is a mutual person.
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Rajendra Persad Lallchand is a mutual person.
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Rajendra Persad Lallchand is a mutual person.
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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
Confirmation Submitted
27 Days Ago on 8 Dec 2025
Charge Satisfied
3 Months Ago on 9 Sep 2025
Confirmation Submitted
5 Months Ago on 23 Jul 2025
Giantee Lallchand (PSC) Resigned
5 Months Ago on 18 Jul 2025
Bon Espoir R.E Investments Ltd (PSC) Appointed
6 Months Ago on 4 Jul 2025
Rajendra Persad Lallchand (PSC) Resigned
6 Months Ago on 4 Jul 2025
Abridged Accounts Submitted
9 Months Ago on 30 Mar 2025
Accounting Period Extended
1 Year 2 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Aug 2024
New Charge Registered
1 Year 11 Months Ago on 16 Jan 2024
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 8 Dec 2025
Notification of Bon Espoir R.E Investments Ltd as a person with significant control on 4 July 2025
Submitted on 8 Dec 2025
Cessation of Rajendra Persad Lallchand as a person with significant control on 4 July 2025
Submitted on 8 Dec 2025
Cessation of Giantee Lallchand as a person with significant control on 18 July 2025
Submitted on 4 Dec 2025
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
Repayment History
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