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Companies/04025345

St Mary'S Care Home Limited

Residential nursing care facilities · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Bon Espoir R.E Investments LtdCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-04 · No cessation recorded

Source record 211108862
Show 2 ceased records
RL
Mr Rajendra Persad LallchandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-03 · Ceased 2025-07-04

Source record 200548924
GL
Mrs Giantee LallchandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-03 · Ceased 2025-07-18

Source record 200548925

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
GL
Giantee LallchandCurrent secretary
Appointed 2007-02-28 · 19 yrs · Manager
+7 others
RL
Rajendra LallchandCurrent director
Appointed 2000-07-03 · 26 yrs · Company Director
+31 others
Show 4 historical appointments
GL
Giantee LallchandResigned director
Resigned 2007-02-28 · 15 yrs · Manager
CorpFirst Directors LimitedResigned director
Resigned 2000-07-03
CS
Caroline SaxbyResigned directorResigned secretary
Resigned 2000-07-03 · 6 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active