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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

ST. AUGUSTINE LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number12713985
Founded02/07/2020
PurposeResidential care activities for learning difficulties, mental health and substance abuse
AddressThe Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF
Confirmation StatementNext due: 15/07/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date02/07/2020
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (26 events)

24/04/2026

Address updated

The Scalpel 18th Floor, 52 Lime Street, EC3M 7AF

21/04/2026

Annual accounts filed

change-account-reference-date-company-previous-shortened

View file in Documents

02/07/2020

Appointed David Michael Bourdeau Jolly (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Caretrust Uk Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 17/04/2026

87.5%
Evera Living Towerview Ct Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 17/04/2026 · Resigned: 17/04/2026

87.5%
Tv Care Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 23/11/2021 · Resigned: 17/04/2026

87.5%
Tv Healthcare Group Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 02/07/2020 · Resigned: 23/11/2021

87.5%

Officers & directors

Derek Jonathon Bunker

Director

Appointed: 17/04/2026

—

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Ownership Timeline (7 changes)

17/04/2026

Appointed Evera Living Towerview Ct Limited (company)

owns or controls

17/04/2026

Resigned Evera Living Towerview Ct Limited (company)

owns or controls

02/07/2020

Appointed Tv Healthcare Group Ltd (company)

owns or controls

Soci (azionariato)

Holdings (current and historical)

PeriodNomeTypePartecipazioneFromToSource filing
CurrentTowerview Healthcare Group LtdCorporate2,856,0702021-11-24—
HistoricalTowerview Care LtdCorporate02021-11-24—
HistoricalTowerview Healthcare Group LtdCorporate2,856,0702021-07-012021-11-23

Share transfers (from filings)

FromToDateRelated holdingSource filing
TOWERVIEW CARE LTDTOWERVIEW HEALTHCARE GROUP LTD2021-11-23TOWERVIEW HEALTHCARE GROUP LTD

Share capital

Total shares2,856,070
ClassORDINARY
Nominal value1 GBP
Unpaid0
RightsFULL RIGHTS REGARDING VOTING, PAYMENT OF DIVIDENDS AND DISTRIBUTIONS
Last confirmed2025-07-10
Validation2025-07-10

Beneficiario effettivo

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Geografia

Sede

The Scalpel 18th Floor

52 Lime Street

London

EC3M 7AF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Resolution

09/05/2026

View

Memorandum Articles

09/05/2026

View

Cessation as person with significant control

27/04/2026

View

Notice of relevant legal entity with significant control

27/04/2026

View

Termination of director appointment

27/04/2026

View

Appointment of director

24/04/2026

View

Termination of director appointment

24/04/2026

View

Appointment of director

24/04/2026

View

Change of registered office address

24/04/2026

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇪🇸LLONCH, Arlette PeyretSAMUEL CHINMELVIN L HOLMAN
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  4. –ST. AUGUSTINE LTD
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