St. Matthews Limited: care homes and who is behind them
St. Matthews Limited runs 7 care homes in England with 367 beds (CQC register, ): 3 good, 4 requires improvement. It is company 04611507 (active). It is owned by ST Matthews Holdings Limited (07714484), which is owned by Seebeck 122 Limited (09515922), which is owned by Cgen Care 1 Limited (16681516), which is owned by Cgen Care 1 (holdco) Limited (17035448), which is owned by Cgen D Limited (16152904). Above Cgen D Limited, the persons with significant control are an individual (names not shown here). Latest accounts are made up to 31 August 2025. It has 1 outstanding charge registered (of 15 in total). Kitchen food hygiene: 5 of 6 homes with a matched rating score 5. Sources: CQC, Companies House, Food Standards Agency.
Who owns the operator
| Level | Company | Number | Status |
|---|---|---|---|
| Operator (CQC provider) | St. Matthews Limited | 04611507 | Active |
| Owner | ST Matthews Holdings Limited | 07714484 | Active |
| Owner of the level above | Seebeck 122 Limited | 09515922 | Active |
| Owner of the level above | Cgen Care 1 Limited | 16681516 | Active |
| Owner of the level above | Cgen Care 1 (holdco) Limited | 17035448 | Active |
| Owner of the level above | Cgen D Limited | 16152904 | Active |
Above Cgen D Limited, the persons with significant control are an individual (names not shown here).
Persons with significant control as registered at Companies House on 7 November 2026. Where a company has several corporate controllers, the one with the most kinds of control is followed.
Accounts and charges of the operator
| Company status | Active Private Limited Company |
|---|---|
| Incorporated | 6 December 2002 |
| Latest accounts made up to | 31 August 2025 (audit exemption subsidiary) |
| Next accounts due by | 31 May 2027 |
| Charges registered | 15: 1 outstanding, 14 satisfied |
| Latest outstanding charge created | 1 April 2026 |
| Charge holders (outstanding) | Oaknorth Bank PLC as Security Trustee for the Secured Parties |
Status and accounts dates: Companies House company data of 1 November 2026. Charges: Companies House charges register.
Its care homes ()
| Home | Council | Beds | CQC rating | Food hygiene |
|---|---|---|---|---|
| Hawthorne House Coventry | Coventry | 102 | Requires improvement 2024 | 5 |
| Maple Leaf House Coventry | Coventry | 30 | Good 2019 | 5 |
| Willow Brook House Corby | North Northamptonshire | 43 | Requires improvement 2024 | 5 |
| Althorp Grange Northampton | West Northamptonshire | 57 | Requires improvement 2025 | 5 |
| Kingsthorpe Grange Northampton | West Northamptonshire | 51 | Good 2025 | 4 |
| St Matthews Limited - The Avenue Northampton | West Northamptonshire | 32 | Good 2026 | — |
| St Matthews Unit Northampton | West Northamptonshire | 52 | Requires improvement 2023 | 5 |
CQC rating: latest overall rating and the year its report was published. Food hygiene: Food Standards Agency rating (0–5) of the kitchen at the home's postcode with a matching name; 6 of 7 homes matched, 5 rated 5.
These are facts from public registers, not a judgement of financial risk. An outstanding charge is usually a loan secured on property, which is normal for care homes. Ownership is the chain of corporate persons with significant control as filed at Companies House; filings can lag behind real changes. Names of individuals are not shown.