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ALL Saints Care Limited

ALL Saints Care Limited is an active company incorporated on 23 November 2009 with the registered office located in Slough, Buckinghamshire. ALL Saints Care Limited was registered 15 years ago.
Status
Active
Active since 10 years ago
Company No
07083679
Private limited company
Age
15 years
Incorporated 23 November 2009
Size
Unreported
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
The Priory Stomp Road
Burnham
Slough
SL1 7LW
England
Address changed on 27 Jan 2023 (2 years 9 months ago)
Previous address was Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY England
Telephone
01274 660860
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Nov 1984
Priory CC118 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyde Lea Nursing Homes Limited
Manpreet Singh Johal is a mutual person.
Active
Hyde Lea Group Limited
Manpreet Singh Johal is a mutual person.
Active
Willows Care Home (Romford) Limited
Manpreet Singh Johal is a mutual person.
Active
Hyde Lea Holdings Limited
Manpreet Singh Johal is a mutual person.
Active
Highwood Care Limited
Gary Renton is a mutual person.
Active
Harcombe Manor Limited
Gary Renton is a mutual person.
Active
Priory CC3 Limited
Gary Renton is a mutual person.
Active
Care Concern Group Limited
Manpreet Singh Johal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£15K
Increased by £3K (+25%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 51 (-80%)
Total Assets
£26.52M
Decreased by £5.01M (-16%)
Total Liabilities
-£5.2M
Decreased by £658K (-11%)
Net Assets
£21.32M
Decreased by £4.35M (-17%)
Debt Ratio (%)
20%
Increased by 1.03% (+6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Small Accounts Submitted
5 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Accounting Period Extended
1 Year 2 Months Ago on 7 Aug 2024
Small Accounts Submitted
1 Year 7 Months Ago on 23 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 19 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Registered Address Changed
2 Years 9 Months Ago on 27 Jan 2023
New Charge Registered
2 Years 10 Months Ago on 23 Dec 2022
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 21 Aug 2025
Accounts for a small company made up to 30 September 2024
Submitted on 4 Jun 2025
Confirmation statement made on 5 August 2024 with no updates
Submitted on 21 Aug 2024
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 7 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 23 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 19 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Submitted on 9 Nov 2023
Statement of capital following an allotment of shares on 23 December 2022
Submitted on 7 Nov 2023
Confirmation statement made on 5 August 2023 with updates
Submitted on 17 Aug 2023
Repayment History
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