SC

ST. CATHERINE'S CARE HOMES LIMITED

Active

Company number 04234156

Kingston Upon Thames, United Kingdom · Incorporated 13 June 2001

C/O Mcak & Co Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

Last updated on 18 September 2026

Residential nursing care facilities · SIC 87100

Residential care activities for the elderly and disabled · SIC 87300

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

ST. CATHERINE'S CARE HOMES LIMITED is an active private limited company incorporated on 13 June 2001 and registered in England and Wales. Its registered office is at C/O Mcak & Co Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom. Its principal activities are residential nursing care facilities (SIC 87100) and residential care activities for the elderly and disabled (SIC 87300).

It is controlled by Acg P02 Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: PRADHAN, Arif Sultanali (appointed 2 July 2026), PRADHAN, Najeed Arif (appointed 2 July 2026), PRADHAN, Naseem (appointed 2 July 2026) and PRADHAN, Zaahid (appointed 2 July 2026). 14 former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 December 2024, were filed on 23 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 31 December 2025. The next is due by 14 January 2027. Companies House holds 128 filings for this company, most recently a mortgage filing on 24 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • ACG OPERATIONS LTD (100.0%)
Total shares
200
Nominal value
£200.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
ORDINARY A 100 GBP £1.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ACG OPERATIONS LTD ORDINARY 100 50.00% 100 50.00%
ACG OPERATIONS LTD ORDINARY A 100 50.00% 100 50.00%
Total 200 100% 200 100%

Officers

PA
PRADHAN, Arif Sultanali
Director
2 July 2026
PN
PRADHAN, Najeed Arif
Director
2 July 2026
PN
PRADHAN, Naseem
Director
2 July 2026
PZ
PRADHAN, Zaahid
Director
2 July 2026
PK
PAYNE, Katie Louise
Director · Resigned
16 October 2025
AN
AYLIFF, Nicola Jayne
Director · Resigned
26 November 2023
BC
BALL, Christopher
Director · Resigned
11 January 2021
SC
STORR, Christopher James
Director · Resigned
23 July 2019
HA
HOW, Alistair Maxwell
Director · Resigned
22 May 2019
AA
ACTON, Anthony Chester John
Director · Resigned
22 May 2019
MK
MADDIN, Keith John
Director · Resigned
22 May 2019
ME
MCNEILL, Edward Hugh
Director · Resigned
22 May 2019
WA
WELSH, Adam
Director · Resigned
22 May 2019
DJ
DILWORTH, Janet Mary
Director · Resigned
1 December 2007
BC
BRITANNIA COMPANY FORMATIONS LIMITED
Corporate Nominee Secretary · Resigned
13 June 2001
DC
DEANSGATE COMPANY FORMATIONS LIMITED
Corporate Nominee Director · Resigned
13 June 2001
BV
BREEN, Vanessa Margaret Alice
Secretary · Resigned
13 June 2001
BM
BROWNE, Mark James
Director · Resigned
13 June 2001

Persons with significant control

PS
Acg P02 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 July 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
24 July 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
17 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
7 July 2026 View
Termination Director Company With Name Termination Date
Officers
7 July 2026 View
Termination Director Company With Name Termination Date
Officers
7 July 2026 View
Appoint Person Director Company With Name Date
Officers
7 July 2026 View
Appoint Person Director Company With Name Date
Officers
7 July 2026 View
Appoint Person Director Company With Name Date
Officers
7 July 2026 View
Appoint Person Director Company With Name Date
Officers
7 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Accounts With Accounts Type Small
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Small
Accounts
17 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2024 View
Change Person Director Company With Change Date
Officers
19 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
27 November 2023 View
Appoint Person Director Company With Name Date
Officers
27 November 2023 View
Accounts With Accounts Type Small
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
14 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2022 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
11 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2022 View
Accounts With Accounts Type Small
Accounts
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2021 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2020 View
Change Person Director Company With Change Date
Officers
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Appoint Person Director Company With Name Date
Officers
12 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2019 View
Resolution
Resolution
19 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2019 View
Termination Director Company With Name Termination Date
Officers
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2019 View
Change Account Reference Date Company Current Extended
Accounts
30 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
30 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2016 View
Gazette Filings Brought Up To Date
Gazette
21 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2016 View
Gazette Notice Compulsory
Gazette
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
14 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2015 View
Resolution
Resolution
2 March 2015 View
Statement Of Companys Objects
Change Of Constitution
2 March 2015 View
Capital Variation Of Rights Attached To Shares
Capital
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts Amended With Made Up Date
Accounts
28 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Accounts Amended With Made Up Date
Accounts
28 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2010 View
Legacy
Annual Return
28 July 2009 View
Accounts Amended With Made Up Date
Accounts
17 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2009 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Address
3 July 2007 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2007 View
Legacy
Annual Return
1 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2006 View
Legacy
Annual Return
30 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2005 View
Legacy
Annual Return
22 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Annual Return
25 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2003 View
Legacy
Annual Return
18 June 2002 View
Legacy
Capital
10 August 2001 View
Resolution
Resolution
21 June 2001 View
Resolution
Resolution
21 June 2001 View
Resolution
Resolution
21 June 2001 View
Legacy
Address
21 June 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
21 June 2001 View
Incorporation Company
Incorporation
13 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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