ST. CLOUD CARE LIMITED (02230827)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CORPORATE SERVICES (UK) LIMITED ACTIVE	Secretary	05 Nov 2025				5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
HAYAT, Khalid Ahmed ACTIVE	Director	23 Oct 2025		United Kingdom	April 1994	5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
MANRIQUE CHARRO, Jorge ACTIVE	Director	23 Oct 2025		United Kingdom	December 1986	5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
PIERPOINT, Misha Jane ACTIVE	Director	23 Oct 2025		United Kingdom	September 1985	5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
CONNELL, Denise Christina RESIGNED	Secretary		14 Nov 2014			Barnfield Lodge, South Weirs, Crockenhurst, Brockenhurst, Hampshire, SO42 7UQ, England
BAKER-COX, Deborah Louise RESIGNED	Director	30 Jan 1993	21 Nov 1994		September 1954	Hunters Ryde, Kinnersley, Severn Stoke, Worcs, WR8 9JR
CONNELL, Linton David John RESIGNED	Director		14 Nov 2014	United Kingdom	July 1953	Barnfield Lodge, South Weirs, Crockenhurst, Brockenhurst, Hampshire, SO42 7UQ, England
CONNELL, Philip Martin RESIGNED	Director	30 Jan 1993	14 Nov 2014	United Kingdom	February 1961	La Val Lodge, La Route Des Genets, St Brelade, Jersey, United Kingdom
GART, Jason RESIGNED	Director	04 Jul 2024	17 Sep 2024	United States	February 1993	5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
GOLANI, Liat RESIGNED	Director	13 Nov 2019	04 Jul 2024	United Kingdom	August 1969	12-14, Langley Avenue, Surbiton, Surrey, KT6 6QL, United Kingdom
ROBERTS, Caroline Mary RESIGNED	Director	04 Jul 2024	23 Oct 2025	England	August 1967	5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
ROBSON, Eirik Peter RESIGNED	Director	14 Nov 2014	13 Nov 2019	United Kingdom	July 1958	30, Richmond Crescent, London, N1 0LY, England
RUBINSTEIN, Arnon Nir RESIGNED	Director	14 Nov 2014	04 Jul 2024	United Kingdom	May 1964	12-14, Langley Avenue, Surbiton, Surrey, KT6 6QL, United Kingdom
RUMBLE, William Graham RESIGNED	Director	17 Sep 2024	23 Oct 2025	United States	January 1984	5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

CSC CORPORATE SERVICES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Nov 2025
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

HAYAT, Khalid Ahmed ACTIVE
Role: Director
Appointed on: 23 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1994
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

MANRIQUE CHARRO, Jorge ACTIVE
Role: Director
Appointed on: 23 Oct 2025
Country of Residence: United Kingdom
Date of birth: December 1986
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

PIERPOINT, Misha Jane ACTIVE
Role: Director
Appointed on: 23 Oct 2025
Country of Residence: United Kingdom
Date of birth: September 1985
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

CONNELL, Denise Christina RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Nov 2014
Address: Barnfield Lodge, South Weirs, Crockenhurst, Brockenhurst, Hampshire, SO42 7UQ, England

BAKER-COX, Deborah Louise RESIGNED
Role: Director
Appointed on: 30 Jan 1993
Resigned on: 21 Nov 1994
Date of birth: September 1954
Address: Hunters Ryde, Kinnersley, Severn Stoke, Worcs, WR8 9JR

CONNELL, Linton David John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Barnfield Lodge, South Weirs, Crockenhurst, Brockenhurst, Hampshire, SO42 7UQ, England

CONNELL, Philip Martin RESIGNED
Role: Director
Appointed on: 30 Jan 1993
Resigned on: 14 Nov 2014
Country of Residence: United Kingdom
Date of birth: February 1961
Address: La Val Lodge, La Route Des Genets, St Brelade, Jersey, United Kingdom

GART, Jason RESIGNED
Role: Director
Appointed on: 04 Jul 2024
Resigned on: 17 Sep 2024
Country of Residence: United States
Date of birth: February 1993
Address: 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

GOLANI, Liat RESIGNED
Role: Director
Appointed on: 13 Nov 2019
Resigned on: 04 Jul 2024
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 12-14, Langley Avenue, Surbiton, Surrey, KT6 6QL, United Kingdom

ROBERTS, Caroline Mary RESIGNED
Role: Director
Appointed on: 04 Jul 2024
Resigned on: 23 Oct 2025
Country of Residence: England
Date of birth: August 1967
Address: 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

ROBSON, Eirik Peter RESIGNED
Role: Director
Appointed on: 14 Nov 2014
Resigned on: 13 Nov 2019
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 30, Richmond Crescent, London, N1 0LY, England

RUBINSTEIN, Arnon Nir RESIGNED
Role: Director
Appointed on: 14 Nov 2014
Resigned on: 04 Jul 2024
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 12-14, Langley Avenue, Surbiton, Surrey, KT6 6QL, United Kingdom

RUMBLE, William Graham RESIGNED
Role: Director
Appointed on: 17 Sep 2024
Resigned on: 23 Oct 2025
Country of Residence: United States
Date of birth: January 1984
Address: 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2003	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

ST. CLOUD CARE LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

ST. CLOUD CARE LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority