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Companies/04234156

St. Catherine'S Care Homes Limited

Private Limited Company · Kingston Upon Thames

ActiveUnited KingdomIncorporated 2001Private 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
Acg P02 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-02 · No cessation recorded

Source record 233933837
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-22 · Ceased 2026-07-02

Source record 236353502
MB
Mr Mark James BrowneIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-05-22

Source record 228737686

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
ZP
Zaahid PradhanCurrent director
Appointed 2026-07-02
NP
Najeed PradhanCurrent director
Appointed 2026-07-02
+10 others
NP
Naseem PradhanCurrent director
Appointed 2026-07-02
+8 others
AP
Arif PradhanCurrent director
Appointed 2026-07-02
+16 others
Show 14 historical appointments
KP
Katie Louise PayneResigned director
Resigned 2025-10-16 · Company Director
NA
Nicola Jayne AyliffResigned director
Resigned 2023-11-26 · Company Director
CB
Christopher BallResigned director
Resigned 2021-01-11 · 2 yrs · Company Director
CS
Christopher StorrResigned director
Resigned 2019-07-23 · 6 yrs · Company Director
AH
Alistair HowResigned director
Resigned 2019-05-22 · Director
AA
Anthony ActonResigned director
Resigned 2019-05-22 · 1 yr · Director
AW
Adam WelshResigned director
Resigned 2019-05-22 · 7 yrs · Director
EM
Edward McneillResigned director
Resigned 2019-05-22 · 6 yrs · Director
KM
Keith MaddinResigned director
Resigned 2019-05-22 · 6 yrs · Director
JD
Janet DilworthResigned director
Resigned 2007-12-01 · 7 yrs · Care Manager
Resigned 2001-06-13
Resigned 2001-06-13
MB
Mark BrowneResigned director
Resigned 2001-06-13 · 17 yrs · Care Home Proprietor
VL
Vanessa LeeResigned secretary
Resigned 2001-06-13 · 17 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
2
Disqualified match
None active