ST. MARGUERITE RESIDENTIAL CARE HOME LTD Active
Company Number
04740877
Incorporation Date
2003-04-22
Registered Office Address
10 Brompton Farm Road, Rochester, ME2 3QY, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| BASRA, Gurpartap Singh | Director | 2026-02-10 | N/A | British / England |
| BASRA, Rawinder | Director | 2024-05-31 | N/A | British / England |
| CHINAPYEL, Rilana | Secretary | 2003-04-25 | N/A | British |
| STARTCO LIMITED | Corporate Secretary | 2003-04-22 | N/A | N/A |
| CHINAPYEL, Jaysen | Director | 2003-04-25 | N/A | British / United Kingdom |
| CHINAPYEL, Rilana | Director | 2008-12-31 | N/A | British / United Kingdom |
| NEWCO LIMITED | Corporate Director | 2003-04-22 | N/A | N/A |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Aleksha Holdings Limited | Corporate Entity Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2024-05-31 |
| Jaysen Chinapyel | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent | 2016-04-23 |
| Mrs Rilana Chinapyel | Individual Person With Significant Control | Ownership of shares 50 to 75 percent, Voting rights 50 to 75 percent | 2016-04-23 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Aleksha Holdings Limited (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2024-05-31 |
| Jaysen Chinapyel (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2016-04-23 |
| Mrs Rilana Chinapyel (PSC) | 50 To 75 Percent | Ordinary (GBP) | 2016-04-23 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £acquired. It is initially recognised as an asset at cost and is subsequently measured at cost less accumulated amortisation | 2025-12-03 |
| Average Number of Employees | N/A | 2025-12-03 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2025-12-03 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2026-03-31 | N/A |
| Next Accounts Due Date | 2026-12-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-05-11 | Confirmation Statement | Confirmation statement with no updates |
| 2026-02-22 | Officers | Appoint person director company with name date |
| 2025-12-03 | Accounts | Accounts with accounts type total exemption full |
| 2025-05-20 | Confirmation Statement | Confirmation statement with updates |
| 2025-04-22 | Persons With Significant Control | Change to a person with significant control |
| 2024-12-10 | Accounts | Accounts with accounts type total exemption full |
| 2024-06-10 | Mortgage | Mortgage create with deed with charge number charge creation date |
| 2024-06-10 | Mortgage | Mortgage create with deed with charge number charge creation date |
| 2024-06-03 | Persons With Significant Control | Notification of a person with significant control |
| 2024-06-03 | Officers | Appoint person director company with name date |
| 2024-06-03 | Address | Change registered office address company with date old address new address |
| 2024-06-03 | Persons With Significant Control | Cessation of a person with significant control |
| 2024-06-03 | Officers | Termination director company with name termination date |
| 2024-06-03 | Persons With Significant Control | Cessation of a person with significant control |
| 2024-06-03 | Mortgage | Mortgage satisfy charge full |
| 2024-06-03 | Mortgage | Mortgage satisfy charge full |
| 2024-05-10 | Confirmation Statement | Confirmation statement with no updates |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full |
| 2023-04-27 | Confirmation Statement | Confirmation statement with updates |
| 2023-03-31 | Officers | Termination secretary company with name termination date |
| 2023-03-31 | Officers | Termination director company with name termination date |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full |
| 2022-07-20 | Persons With Significant Control | Change to a person with significant control |
| 2022-07-18 | Persons With Significant Control | Change to a person with significant control |
| 2022-07-18 | Persons With Significant Control | Change to a person with significant control |