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St Mary'S Care Home Limited

04025345

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

109 Great Russell Street, London, WC1B 3LD
Incorporated 03/07/2000

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

87100
Residential nursing care facilities

Officers

Rajendra Persad Lallchand

director · Since 03/07/2000

British · England · Age 66

Giantee Lallchand

secretary · Since 28/02/2007

British

Former

First Secretaries Limited

corporate nominee secretary · Resigned 03/07/2000

First Directors Limited

corporate nominee director · Resigned 03/07/2000

Caroline Ann Saxby

director · Resigned 01/03/2007

Caroline Ann Saxby

secretary · Resigned 01/03/2007

Giantee Lallchand

director · Resigned 01/02/2023

Persons with Significant Control

Bon Espoir R.E Investments Ltd

75–100% shares
Appoint directors

109, Great Russell Street, London, WC1B 3LD

Reg: 15894451 · United Kingdon · Limited Company

Notified 04/07/2025

Former PSCs

Mr Rajendra Persad Lallchand

Ceased 04/07/2025

Mrs Giantee Lallchand

Ceased 18/07/2025

Charges0 outstanding

Charge
satisfied

MT FINANCE LIMITED

Created 16/01/2024Registered 17/01/2024Satisfied 09/09/2025
Charge
satisfied

PROPERTY FINANCE NOMINEES (NO.3) LIMITED

Created 19/11/2015Registered 19/11/2015Satisfied 04/06/2018
Charge
satisfied

PROPERTY FINANCE NOMINEES (NO.3) LIMITED

Created 19/11/2015Registered 19/11/2015Satisfied 04/06/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/2002Registered 28/03/2002Satisfied 24/11/2015

Change History

officer appointedLALLCHAND, Giantee
2026-06-05
officer appointedLALLCHAND, Rajendra Persad
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1109 Great Russell Street
2026-06-05

109 GREAT RUSSELL STREET

post townLondon
2026-06-05

LONDON

CompanyRankvs 2494+ SIC 87100 peers
53

Financial strength82th percentile among SIC peers · 21/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£398k

Balance sheet strength

Cash

£50k

Cash in the bank

Net Current Assets

-£993k

Working capital

Current Assets

£50k

Current Liabilities

£1.0M

Fixed Assets

£1.5M

Balance Sheet

Assets less current liabilities£512k
Signed by Mr Rajendra Lallchand 28/03/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.05+£0
20250.05-£13k
20240.01-£64k
20230.07-£38k
20220.11-£65k
20210.13+£1k
20200.09+£3k
20190.65

Derived from filed accounts. Not audited figures.