CompanyTrack
A

ALL SAINTS CARE LIMITED

Active Slough

Residential nursing care facilities

0 employees Website
Healthcare and wellbeing Residential nursing care facilities
A

ALL SAINTS CARE LIMITED

Residential nursing care facilities

Founded 23 Nov 2009 Active Slough, England 0 employees allsaintsdomicilarycare.co.uk
Healthcare and wellbeing Residential nursing care facilities
Accounts Submitted 4 Jun 2025
Confirmation Statement Submitted 21 Aug 2025
Net assets £21.32M £4.35M 2024 year on year
Total assets £27.06M £4.46M 2024 year on year
Total Liabilities £1.36M £658.80K 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

The Priory Stomp Road Burnham Slough SL1 7LW England

Office (Dinas Powys)

1 Sir Ivor Pl, Dinas Powys CF64 4QY

Credit Report

Discover ALL SAINTS CARE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£15.43k

Increased by £3.63k (+31%)

Net Assets

£21.32M

Decreased by £4.35M (-17%)

Total Liabilities

£1.36M

Decreased by £658.80k (-33%)

Turnover

N/A

Employees

N/A

Decreased by 64 (-100%)

Debt Ratio

5%

Decreased by 1 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 14,000,000 Shares £14.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 202214,000,000£14.00m£14.00m

Officers

Officers

3 active 1 resigned
Status
David Martin SmithDirectorBritishEngland4123 Dec 2022Active
Gary RentonDirectorBritishEngland5923 Dec 2022Active
Manpreet Singh JohalDirectorBritishEngland4223 Dec 2022Active

Shareholders

Shareholders (2)

Priory Cc118 Limited
100.0%
117 Aug 2023
Anlaby Office Cleaning Services Ltd
0.0%
017 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Priory Cc118 Limited

United Kingdom

Active
Notified 23 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Arthur Patrick John Gallagher

Ceased 23 Dec 2022

Ceased

Anlaby Office Cleaning Services Limited

Ceased 23 Dec 2022

Ceased

Group Structure

Group Structure

PRIORY CC118 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAGNUS CARE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAGNUS CARE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TENM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TENM HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIORY CC112 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
JOCAP LIMITED united kingdom
ALL SAINTS CARE LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-05 with no updatesView(3 pages)
4 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(11 pages)
21 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-05 with no updatesView(3 pages)
7 Aug 2024AccountsAnnual accounts made up to 2024-03-31View(1 page)
23 Mar 2024AccountsAnnual accounts made up to 2023-03-31View(9 pages)
21 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-05 with no updates

4 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

21 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-05 with no updates

7 Aug 2024 Accounts

Annual accounts made up to 2024-03-31

23 Mar 2024 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-05 with no updates

5 months ago on 21 Aug 2025

Annual accounts made up to 2024-09-30

8 months ago on 4 Jun 2025

Confirmation statement made on 2024-08-05 with no updates

1 years ago on 21 Aug 2024

Annual accounts made up to 2024-03-31

1 years ago on 7 Aug 2024

Annual accounts made up to 2023-03-31

1 years ago on 23 Mar 2024