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St. Catherine's Care Homes Limited

St. Catherine's Care Homes Limited is an active company incorporated on 13 June 2001 with the registered office located in Birmingham, West Midlands. St. Catherine's Care Homes Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04234156
Private limited company
Age
24 years
Incorporated 13 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Browne Jacobson Llp (Cs) 15th Floor
103 Colmore Row
Birmingham
B3 3AG
United Kingdom
Address changed on 10 Oct 2022 (2 years 11 months ago)
Previous address was C/O Browne Jacobson Llp (Cs) Victoria Square House Victoria Square Birmingham B2 4BU United Kingdom
Telephone
01522520643
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1986
Director • British • Lives in UK • Born in Mar 1959
Director • Lives in UK • Born in Apr 1978
Director • British • Lives in UK • Born in Jun 1962
ACG Operations Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Autograph Care Group Finance Ltd
Mr Adam Welsh, Keith John Maddin, and 2 more are mutual people.
Active
Autograph Care Group Holdings Ltd
Mr Adam Welsh, Keith John Maddin, and 2 more are mutual people.
Active
Autograph Care Group Ltd
Mr Adam Welsh, Keith John Maddin, and 2 more are mutual people.
Active
ACG Operations Ltd
Mr Adam Welsh, Keith John Maddin, and 2 more are mutual people.
Active
ACG P01 Ltd
Mr Adam Welsh, Keith John Maddin, and 2 more are mutual people.
Active
ACG P02 Ltd
Mr Adam Welsh, Keith John Maddin, and 2 more are mutual people.
Active
ACG P03 Ltd
Mr Adam Welsh, Keith John Maddin, and 2 more are mutual people.
Active
Northern Care Homes Limited
Keith John Maddin, Edward Hugh McNeill, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£40.18K
Decreased by £18.4K (-31%)
Turnover
£859.69K
Decreased by £79.46K (-8%)
Employees
27
Decreased by 5 (-16%)
Total Assets
£1.04M
Decreased by £198.82K (-16%)
Total Liabilities
-£895.8K
Increased by £153.6K (+21%)
Net Assets
£141.62K
Decreased by £352.42K (-71%)
Debt Ratio (%)
86%
Increased by 26.31% (+44%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Small Accounts Submitted
8 Months Ago on 17 Dec 2024
New Charge Registered
10 Months Ago on 8 Nov 2024
Mr Christopher James Storr Details Changed
11 Months Ago on 13 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 17 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 9 Apr 2024
Nicola Jayne Ayliff Resigned
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Christopher Ball Resigned
1 Year 9 Months Ago on 26 Nov 2023
Mrs Nicola Jayne Ayliff Appointed
1 Year 9 Months Ago on 26 Nov 2023
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 10 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Dec 2024
Registration of charge 042341560004, created on 8 November 2024
Submitted on 13 Nov 2024
Director's details changed for Mr Christopher James Storr on 13 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Nicola Jayne Ayliff as a director on 15 March 2024
Submitted on 16 May 2024
Registration of charge 042341560003, created on 17 April 2024
Submitted on 19 Apr 2024
Registration of charge 042341560002, created on 9 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Appointment of Mrs Nicola Jayne Ayliff as a director on 26 November 2023
Submitted on 27 Nov 2023
Termination of appointment of Christopher Ball as a director on 26 November 2023
Submitted on 27 Nov 2023
Repayment History
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