St. Cloud Care Limited

Company details

Type

Private Limited Company

Incorporated

1988-03-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 189 days

Confirmation statement

last made up 2025-06-26 · next due 2026-07-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Csc Corporate Services (Uk) Limited · Corporate Secretary appointed 2025-11-05
• Manrique Charro, Jorge · Director appointed 2025-10-23
• Hayat, Khalid Ahmed · Director appointed 2025-10-23
• Pierpoint, Misha Jane · Director appointed 2025-10-23
• Rumble, William Graham · Director appointed 2024-09-17 resigned 2025-10-23
• Roberts, Caroline Mary · Director appointed 2024-07-04 resigned 2025-10-23
• Gart, Jason · Director appointed 2024-07-04 resigned 2024-09-17
• Golani, Liat · Director appointed 2019-11-13 resigned 2024-07-04
• Rubinstein, Arnon Nir · Director appointed 2014-11-14 resigned 2024-07-04
• Robson, Eirik Peter · Director appointed 2014-11-14 resigned 2019-11-13
• Connell, Philip Martin · Director appointed 1993-01-30 resigned 2014-11-14
• Connell, Denise Christina · Secretary resigned 2014-11-14
• Connell, Linton David John · Director resigned 2014-11-14
• Baker-Cox, Deborah Louise · Director appointed 1993-01-30 resigned 1994-11-21

People with significant control (4)

• Persons-With-Significant-Control-Statement Ceased 2024-07-04
  Persons With Significant Control Statement · notified 2019-02-13
• Mr Igal David Ahouvi Ceased 2019-02-13
  Individual Psc · Israeli · resident in Israel · born 3/1953 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Arnon Nir Rubinstein Ceased 2016-04-06
  Individual Psc · British · resident in United Kingdom · born 5/1964 · notified 2016-04-06
  Significant influence or control
• Olympus Bidco Ltd Active
  Corporate Entity Psc · notified 2024-07-04
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (40)

All charges satisfied.

• A registered charge Satisfied 022308270040
  Held by Situs Asset Management Limited
  Created 2024-07-04 · satisfied 2025-10-31
  Freehold property known as the boynes, upper hook road, upton upon severn, worcester (WR8 0SB) registered at hm land registry under title number HW130583 and all the other plots of land listed in schedule 2 of the instrument. For more details please refer to the instrument.
• A registered charge Satisfied 022308270039
  Held by Barclays Bank PLC
  Created 2015-01-08 · satisfied 2025-06-13
• A registered charge Satisfied 022308270038
  Held by Barclays Bank PLC
  Created 2015-01-08 · satisfied 2025-06-13
• A registered charge Satisfied 022308270037
  Held by Barclays Bank PLC
  Created 2014-11-14 · satisfied 2025-06-13
• A registered charge Satisfied 022308270036
  Held by Barclays Bank PLC
  Created 2014-11-14 · satisfied 2025-06-13
  F/H land and buildings on the east side of faringdon road shippon abingdon t/no BK120317.
• A registered charge Satisfied 022308270035
  Held by Barclays Bank PLC
  Created 2014-11-14 · satisfied 2025-06-13
• A registered charge Satisfied 022308270034
  Held by Barclays Bank PLC
  Created 2014-11-14 · satisfied 2025-06-13
  F/H kingsdale lion green haslemere and f/h land at kingsdale lion green haslemere t/nos SY35383 and SY703985.
• A registered charge Satisfied 022308270033
  Held by Barclays Bank PLC
  Created 2014-11-14 · satisfied 2025-06-13
  F/H land and building on the north side of coberton road kidderminster t/no HW182813.
• A registered charge Satisfied 022308270032
  Held by Barclays Bank PLC
  Created 2014-11-14 · satisfied 2025-06-13
  F/H the boynes upper hook road upton severn worcester t/no HW1305683.
• A registered charge Satisfied 022308270031
  Held by Barclays Bank PLC
  Created 2014-11-14 · satisfied 2025-06-13
  F/H priory court old schools lane epsom t/no SY708474.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2010-01-19 · satisfied 2016-11-08
  Priory court old schools lane epsom t/n SY708474 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-06-08 · satisfied 2016-11-08
  The boynes, upper hook road, upton on severn t/n HW120583 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-12-14 · satisfied 2014-07-29
  25 comberton road, kidderminster, west midlands. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Deed of assignment by way of security of agreements Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2003-01-31 · satisfied 2016-11-08
  By way of assignment an agreement relating to the purchase and provision of care services at kingsdale lion green haslemere surrey. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2003-01-24 · satisfied 2016-11-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2003-01-24 · satisfied 2016-11-08
  All the f/h property k/a lickhill manor lower lickhill road stourport-on-severn DY13 8RL t/n WR59468. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-01-22 · satisfied 2016-11-08
  By way of legal mortgage all that f/h land together with the buildings erected thereon and k/a holmwood together with the day care centre belonging thereto situate at 25 comberton road wyre forest worcestershire and which forms part of the land under t/no HW182813. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2003-01-22 · satisfied 2016-11-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2001-11-29 · satisfied 2003-02-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2001-11-29 · satisfied 2003-02-25
  St cloud,old hills,callow end and assets thereon.
• Charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2001-11-29 · satisfied 2003-02-25
  F/Hold land and buildings on the south west side of old schools lane,chessington rd,ewell (priory court) and assets thereon.
• Charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2001-11-29 · satisfied 2016-11-08
  11,13,15 and 17 lion green,haslemere,surrey and land at kingsdale,lion green,haslemere and assets thereon.
• Policy assignment deed Satisfied
  Held by Credit Suisse First Boston
  Created 1999-03-26 · satisfied 2003-02-25
  All its right title and interest in and to the policy no LO1 93520201 dated 28/8/97 issued by guardian financial services and all rights contained therein and all monies and/or all benefits accruing thereunder.
• Debenture Satisfied
  Held by Credit Suisse First Boston
  Created 1999-03-26 · satisfied 2003-02-25
  F/H the boynes hook lane upton upon severn-HW130583. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Credit Suisse First Boston
  Created 1999-03-26 · satisfied 2003-02-25
  F/H the boynes hook lane upton upon severn worcestershire-HW130583 assigns the benefit of all present and future licences all compensation the goodwill of the business and the benefit of all guarantees or covenants.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Showing 25 of 40 charges. View all on Companies House.

Recent filings (15)

• 2026-05-01 Change account reference date company previous shortened AA01 Accounts
• 2026-04-17 Director details changed CH01 Officers
• 2026-04-02 Change to a person with significant control PSC05 PSC
• 2026-02-26 Memorandum and articles (paper) MA Incorporation
• 2026-02-26 Resolution (paper) RESOLUTIONS Resolution
• 2025-12-28 Full accounts (paper) AA Accounts
• 2025-11-18 Appoint corporate secretary company with name date AP04 Officers
• 2025-11-05 Change registered office address company with date old address new address AD01 Address
• 2025-11-05 Termination director company with name termination date TM01 Officers
• 2025-11-05 Appointment of director AP01 Officers
• 2025-11-05 Appointment of director AP01 Officers
• 2025-11-05 Appointment of director AP01 Officers
• 2025-11-05 Termination director company with name termination date TM01 Officers
• 2025-10-31 Mortgage satisfy charge full MR04 Mortgage
• 2025-07-02 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.