ST. CLOUD CARE LIMITED

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ST. CLOUD CARE LIMITED

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Key Data

Status

Active

Company No.

02230827

Incorporation date

15/03/1988

Size

Full

Contacts

Registered address

Registered address

5 Churchill Place, 10th Floor, London E14 5HUCopy
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Latest events (Record since 03/05/1988)
dot icon07/07/2026
Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 5 Churchill Place 10th Floor London E14 5HU
dot icon07/07/2026
Confirmation statement made on 2026-06-26 with no updates
dot icon17/04/2026
Director's details changed for Mr Michael John Pierpoint on 2026-04-13
dot icon02/04/2026
Change of details for Olympus Bidco Ltd as a person with significant control on 2025-11-05
dot icon26/02/2026
Memorandum and Articles of Association
dot icon26/02/2026
Resolutions
dot icon28/12/2025
Full accounts made up to 2025-03-31
dot icon18/11/2025
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-05
dot icon05/11/2025
Registered office address changed from , 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-05
dot icon05/11/2025
Termination of appointment of William Graham Rumble as a director on 2025-10-23
dot icon05/11/2025
Appointment of Mr Michael John Pierpoint as a director on 2025-10-23
dot icon05/11/2025
Appointment of Mr Jorge Manrique Charro as a director on 2025-10-23
dot icon05/11/2025
Termination of appointment of Caroline Mary Roberts as a director on 2025-10-23
dot icon05/11/2025
Appointment of Mr Khalid Ahmed Hayat as a director on 2025-10-23
dot icon31/10/2025
Satisfaction of charge 022308270040 in full
dot icon02/07/2025
Confirmation statement made on 2025-06-26 with updates
dot icon13/06/2025
Satisfaction of charge 022308270031 in full
dot icon13/06/2025
Satisfaction of charge 022308270032 in full
dot icon13/06/2025
Satisfaction of charge 022308270033 in full
dot icon13/06/2025
Satisfaction of charge 022308270034 in full
dot icon13/06/2025
Satisfaction of charge 022308270035 in full
dot icon13/06/2025
Satisfaction of charge 022308270037 in full
dot icon13/06/2025
Satisfaction of charge 022308270036 in full
dot icon13/06/2025
Satisfaction of charge 022308270038 in full
dot icon13/06/2025
Satisfaction of charge 022308270039 in full
dot icon04/12/2024
Notification of Olympus Bidco Ltd as a person with significant control on 2024-07-04
dot icon04/12/2024
Withdrawal of a person with significant control statement on 2024-12-04
dot icon18/09/2024
Appointment of Mr William Graham Rumble as a director on 2024-09-17
dot icon18/09/2024
Termination of appointment of Jason Gart as a director on 2024-09-17
dot icon15/07/2024
Confirmation statement made on 2024-06-26 with no updates
dot icon12/07/2024
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
dot icon12/07/2024
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
dot icon10/07/2024
Appointment of Jason Gart as a director on 2024-07-04
dot icon10/07/2024
Appointment of Ms Caroline Mary Roberts as a director on 2024-07-04
dot icon10/07/2024
Current accounting period extended from 2024-12-31 to 2025-03-31
dot icon10/07/2024
Termination of appointment of Liat Golani as a director on 2024-07-04
dot icon10/07/2024
Termination of appointment of Arnon Nir Rubinstein as a director on 2024-07-04
dot icon10/07/2024
Registered office address changed from , the Boynes, Upper Hook Road, Upton upon Severn, Worcestershire, WR8 0SB to 5 Churchill Place 10th Floor London E14 5HU on 2024-07-10
dot icon08/07/2024
Registration of charge 022308270040, created on 2024-07-04
dot icon23/04/2024
Full accounts made up to 2023-12-31
dot icon07/07/2023
Confirmation statement made on 2023-06-26 with no updates
dot icon24/04/2023
Full accounts made up to 2022-12-31
dot icon16/03/2023
Director's details changed for Mr Arnon Nir Rubinstein on 2022-06-26
dot icon16/03/2023
Director's details changed for Mrs Liat Golani on 2022-06-26
dot icon16/03/2023
Director's details changed for Mr Arnon Nir Rubinstein on 2022-06-26
dot icon16/03/2023
Director's details changed for Mrs Liat Golani on 2022-06-26
dot icon06/04/2004
Registered office changed on 06/04/04 from:\31 greenend road, chiswick, london, W4 1AP
dot icon21/09/1998
Registered office changed on 21/09/98 from:\newbury, crown east lane lower broadheath, worcester, hereford & worcester WR2 6RH
dot icon23/05/1996
Registered office changed on 23/05/96 from:\st cloud, old hills, callow end, worcester WR2 4TQ
dot icon28/07/1994
Return made up to 26/06/94; change of members
dot icon26/07/1994
Ad 27/07/93--------- £ si 1@1=1 £ ic 9/10
dot icon22/12/1993
Registered office changed on 22/12/93 from:\queensberry house, ham hill, powick, nr worcester WR2 4RD
dot icon24/03/1993
Ad 30/01/93--------- £ si 7@1=7 £ ic 2/9
dot icon02/03/1993
New director appointed
dot icon02/03/1993
New director appointed
dot icon28/06/1990
Return made up to 28/09/89; full list of members
dot icon28/06/1990
Full accounts made up to 1989-03-31
dot icon02/03/1989
Registered office changed on 02/03/89 from:\the tythe barn, kenswick manor, wicherford, nr worcester
dot icon07/06/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon07/06/1988
Wd 25/04/88 pd 15/03/88--------- £ si 2@1
dot icon03/05/1988
Registered office changed on 03/05/88 from:\somerset house, temple street, birmingham, B2 5DP

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
26/06/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

ST. CLOUD CARE LIMITED has not submitted financial statements

ST. CLOUD CARE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ST. CLOUD CARE LIMITED

ST. CLOUD CARE LIMITED is an(a) Active company incorporated on 15/03/1988 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ST. CLOUD CARE LIMITED?

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ST. CLOUD CARE LIMITED is currently Active. It was registered on 15/03/1988 .

Where is ST. CLOUD CARE LIMITED located?

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ST. CLOUD CARE LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does ST. CLOUD CARE LIMITED do?

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ST. CLOUD CARE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for ST. CLOUD CARE LIMITED?

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The latest filing was on 07/07/2026: Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 5 Churchill Place 10th Floor London E14 5HU.