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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

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

87100
Residential nursing care facilities
87300
Residential care activities for the elderly and disabled

Officers

Misha Jane Pierpoint

director · Since 23/10/2025

British · United Kingdom · Age 40

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

Csc Corporate Services (Uk) Limited

corporate secretary · Since 05/11/2025

Reg: 10831084

Former

Deborah Louise Baker-Cox

director · Resigned 21/11/1994

Denise Christina Connell

secretary · Resigned 14/11/2014

Linton David John Connell

director · Resigned 14/11/2014

Philip Martin Connell

director · Resigned 14/11/2014

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

Created 14/11/2014Registered 22/11/2014Satisfied 13/06/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 14/11/2014Registered 22/11/2014Satisfied 13/06/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 14/11/2014Registered 22/11/2014Satisfied 13/06/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 14/11/2014Registered 22/11/2014Satisfied 13/06/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 14/11/2014Registered 22/11/2014Satisfied 13/06/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 14/11/2014Registered 22/11/2014Satisfied 13/06/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 14/11/2014Registered 22/11/2014Satisfied 13/06/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/2010Registered 21/01/2010Satisfied 08/11/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/06/2009Registered 11/06/2009Satisfied 08/11/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2007Registered 15/12/2007Satisfied 29/07/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/01/2003Registered 05/02/2003Satisfied 08/11/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 24/01/2003Registered 28/01/2003Satisfied 08/11/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 24/01/2003Registered 28/01/2003Satisfied 08/11/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/01/2003Registered 27/01/2003Satisfied 08/11/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/01/2003Registered 27/01/2003Satisfied 08/11/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/11/2001Registered 17/12/2001Satisfied 25/02/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/11/2001Registered 17/12/2001Satisfied 25/02/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/11/2001Registered 17/12/2001Satisfied 25/02/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/11/2001Registered 17/12/2001Satisfied 08/11/2016
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 26/03/1999Registered 10/04/1999Satisfied 25/02/2003
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 26/03/1999Registered 10/04/1999Satisfied 25/02/2003
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 26/03/1999Registered 10/04/1999Satisfied 25/02/2003
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 24/11/1998Registered 28/11/1998Satisfied 25/02/2003
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 24/11/1998Registered 28/11/1998Satisfied 25/02/2003
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 17/06/1998Registered 24/06/1998Satisfied 25/02/2003
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 17/06/1998Registered 20/06/1998Satisfied 25/02/2003
charge
satisfied

UCB HEALTHCARE FINANCE NO.1 LIMITED

Created 17/06/1998Registered 20/06/1998Satisfied 25/02/2003
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 15/05/1998Registered 28/05/1998Satisfied 25/02/2003
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 15/05/1998Registered 28/05/1998Satisfied 25/02/2003
charge
satisfied

UCB HEALTHCARE FINANCE NO.1 LIMITED

Created 15/05/1998Registered 28/05/1998Satisfied 25/02/2003
charge
satisfied

UCB HEALTHCARE FINANCE NO.1 LIMITED

Created 15/05/1998Registered 28/05/1998Satisfied 25/02/2003
charge
satisfied

UCB BANK PLC

Created 09/09/1997Registered 24/09/1997Satisfied 25/02/2003
charge
satisfied

UCB BANK PLC

Created 19/04/1996Registered 04/05/1996Satisfied 25/02/2003
charge
satisfied

UCB BANK PLC

Created 19/04/1996Registered 04/05/1996Satisfied 25/02/2003
charge
satisfied

UCB BANK PLC

Created 12/04/1994Registered 19/04/1994Satisfied 25/02/2003
charge
satisfied

UCB BANK PLC

Created 12/04/1994Registered 19/04/1994Satisfied 25/02/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/02/1993Registered 10/03/1993Satisfied 11/05/1996

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line15 Churchill Place
2026-06-09

5 CHURCHILL PLACE

post townLondon
2026-06-09

LONDON

officer appointedCSC CORPORATE SERVICES (UK) LIMITED
2026-06-09
officer appointedHAYAT, Khalid Ahmed
2026-06-09
officer appointedMANRIQUE CHARRO, Jorge
2026-06-09
officer appointedPIERPOINT, Misha Jane
2026-06-09