ST MARTIN'S RESIDENTIAL HOMES LTD

UNIT 2 FOREST BUSINESS PARK, OSWIN ROAD, LEICESTER  LE3 1HR
  • Active
  • Private Limited Company
  • Company No. 05836212
  • Last Updated: 03 Apr 2024

Company Profile

ST MARTIN'S RESIDENTIAL HOMES LTD was incorporated on Monday, June 5, 2006 as a Private Limited Company with registered address in LEICESTER. ST MARTIN'S RESIDENTIAL HOMES LTD has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 18 years 3 months and 17 days.

Name ST MARTIN'S RESIDENTIAL HOMES LTD
Company number 05836212
Company type Private Limited Company
Incorporation date 05 Jun 2006
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2 FOREST BUSINESS PARK
OSWIN ROAD
LEICESTER
LE3 1HR
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Charnwood Group Holdings Ltd Forest Business Park, Oswin Road, LE3 1HR Dates: Tuesday, July 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Nitta Sailesh Raja Nationality: British Dates: Thursday, April 6, 2017 - Tuesday, July 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Sailesh Bhagwanji Raja Nationality: British Dates: Thursday, April 6, 2017 - Tuesday, July 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (158 days left)
Latest accounts 31 May 2023
Next confirmation statement due 26 June 2024
Last confirmation statement dated 12 June 2023

Mortgages

Total of Mortgages 6
Mortgages Outstanding 5
Mortgages Partially Satisfied 1
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ST MARTIN'S RESIDENTIAL HOMES LTD 05 Jun 2006