Strathmore Care Home Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 11 days

Confirmation statement

last made up 2025-10-08 · next due 2026-10-22

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Joseph, Sangeeth · Director appointed 2017-05-04
• Job, Jaison · Director appointed 2017-05-04
• Mathews, Shiny Clare · Director appointed 2020-10-14 resigned 2021-06-29
• Holt, David Neil · Director appointed 1999-10-18 resigned 2017-05-04
• Holt, Kay · Secretary appointed 1999-10-18 resigned 2017-05-04
• Company Directors Limited · Corporate Nominee Director appointed 1999-04-29 resigned 1999-10-18
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-04-29 resigned 1999-10-18

People with significant control (3)

• Mr David Neil Holt Ceased 2021-06-29
  Individual Psc · British · resident in United Kingdom · born 10/1955 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Sangeeth Joseph Active
  Individual Psc · British · resident in England · born 6/1974 · notified 2022-07-14
  Ownership of shares 25 to 50 percent
• Mr Jaison Job Active
  Individual Psc · British · resident in England · born 5/1972 · notified 2022-07-14
  Ownership of shares 25 to 50 percent

Mortgages & charges (7)

3 outstanding · 4 satisfied

• A registered charge Outstanding 037627690007
  Held by Rushcliffe Care Limited
  Created 2025-03-10
  Freehold land known as 51 seymour road, bolton registered under title number MAN156118 and leasehold land known as 51 seymour road, bolton registered under title number GM418371.
• A registered charge Outstanding 037627690006
  Held by Barclays Bank PLC
  Created 2017-05-04
• A registered charge Outstanding 037627690005
  Held by Barclays Bank PLC
  Created 2017-05-04
  Strathmore nursing home, 51 seymour road, bolton as registered under title numbers GM418371 and MAN156118.
• Legal charge Satisfied
  Held by Santander UK PLC (As Security Trustee)
  Created 2011-07-18 · satisfied 2017-05-04
  51 seymour road bolton t/no. GM418371 by way of assignment all rents and other income and claims arising from or accruining on the property see image for full details.
• Debenture Satisfied
  Held by Santander UK PLC (As Security Trustee)
  Created 2011-07-18 · satisfied 2017-05-04
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-09-15 · satisfied 2013-07-27
  51 seymour road bolton (strathmore nursing home). 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 The Royal Bank of Scotland PLC
  Created 2000-09-14 · satisfied 2013-07-27
  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.

Recent filings (15)

• 2025-10-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-26 Total-exemption-full accounts AA Accounts
• 2025-03-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-20 Total-exemption-full accounts AA Accounts
• 2024-02-03 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2024-02-03 Resolution (paper) RESOLUTIONS Resolution
• 2023-10-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-27 Total-exemption-full accounts AA Accounts
• 2022-10-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-07-14 Notification of a person with significant control PSC01 PSC
• 2022-07-14 Notification of a person with significant control PSC01 PSC
• 2022-06-09 Total-exemption-full accounts AA Accounts
• 2022-05-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-29 Accounts with accounts type unaudited abridged AA Accounts

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