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ST. QUENTIN RESIDENTIAL HOME LIMITED
Company number 02213814 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ST. QUENTIN RESIDENTIAL HOME LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ST. QUENTIN RESIDENTIAL HOME LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02213814
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 January 1988
- Registered office
- Newcastle, Staffs
- Country of origin
- United Kingdom
- Business
- Residential care activities for the elderly and disabled
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ST. QUENTIN RESIDENTIAL HOME LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 June 2025) lists 1 shareholder: 1 company.
- THE HEALTHCARE MANAGEMENT TRUST holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ST. QUENTIN RESIDENTIAL HOME LIMITED
ST. QUENTIN RESIDENTIAL HOME LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ST. QUENTIN RESIDENTIAL HOME LIMITED · statement of 8 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THE HEALTHCARE MANAGEMENT TRUST Company 01932882 | 100% | 121 | A ORDINARY / B ORDINARY / C ORDINARY |
People with significant control · 1 current
Who controls ST. QUENTIN RESIDENTIAL HOME LIMITED
ST. QUENTIN RESIDENTIAL HOME LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| The Healthcare Management Trust | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 4 September 2024 | Company · Private Limited Company By Guarantee Without Share Capital · United Kingdom · number 01932882 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Emma Louise Averill | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 4 September 2024 |
Officers · 3 current
Who runs ST. QUENTIN RESIDENTIAL HOME LIMITED
ST. QUENTIN RESIDENTIAL HOME LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HAYWARD, Andrea | Secretary | 4 September 2024 | — | — |
| JONES, Dylan Glynn | Director | 4 September 2024 | British | England |
| STEFANOU, Nichola Costatia | Director | 4 September 2024 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUEST, Susan | Secretary | before 8 June 1991 | 31 March 2006 |
| TEMPLE SECRETARIES LIMITED | Corporate secretary | 31 March 2006 | 1 June 2011 |
| AVERILL, Emma Louise | Director | before 8 June 1991 | 4 September 2024 |
| MOORHOUSE, Eileen Jean | Director | before 8 June 1991 | 31 December 2010 |
| ROISSETTER, Nigel Anthony | Director | 4 September 2024 | 31 March 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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