St. Cloud Care Limited

02230827

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 Churchill Place, 10th Floor, London, E14 5HU

Incorporated 15/03/1988

Previously known as

St. Cloud Care Plc · until 24/10/2014

St. Cloud Nursing Homes Limited · until 02/10/1998

St. Cloud Nursing Home Limited · until 31/10/1995

South Country (Commercial) Limited · until 16/09/1993

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

87100

Residential nursing care facilities

87300

Residential care activities for the elderly and disabled

Officers

Mr Jorge Manrique Charro

director · Since 23/10/2025

VICE PRESIDENT

SPANISH · UNITED KINGDOM · Age 39

Khalid Ahmed Hayat

director · Since 23/10/2025

British · United Kingdom · Age 32

Jorge Manrique Charro

director · Since 23/10/2025

Spanish · United Kingdom · Age 39

Misha Jane Pierpoint

director · Since 23/10/2025

British · United Kingdom · Age 41

Csc Corporate Services (Uk) Limited

corporate secretary · Since 05/11/2025

Reg: 10831084

Former

Eirik Peter Robson

director · Resigned 13/11/2019

Arnon Nir Rubinstein

director · Resigned 04/07/2024

Liat Golani

director · Resigned 04/07/2024

Jason Gart

director · Resigned 17/09/2024

Caroline Mary Roberts

director · Resigned 23/10/2025

William Graham Rumble

director · Resigned 23/10/2025

Persons with Significant Control

Olympus Bidco Ltd

75–100% shares

75–100% votes

Appoint directors

5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 15750295 · Companies House · Limited By Shares

Notified 04/07/2024

Former PSCs

Mr Igal David Ahouvi

Ceased 13/02/2019

Mr Arnon Nir Rubinstein

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 04/07/2024Registered 08/07/2024Satisfied 31/10/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 08/01/2015Registered 14/01/2015Satisfied 13/06/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 08/01/2015Registered 14/01/2015Satisfied 13/06/2025

Charge

satisfied

BARCLAYS BANK PLC