South London Nursing Homes Limited

Active01587431 Private limited company
Incorporated
24 September 1981 (45 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Small
Region
East of England
Address
886 The Crescent
Colchester Business Park
Colchester
CO4 9YQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
28
Outstanding
0
Part satisfied
0
Satisfied
28

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2010
British
Born August 1968 (58)
Director · Appointed 7 September 2007
British
Born December 1966 (59)
Officer history (15 former)
21 May 2024
Resigned Fraser-Dale, Andrew David as Director
28 October 2023
Appointed Fraser-Dale, Andrew David as Director
23 December 2022
Resigned Schofield, Nigel Bennett as Secretary
23 December 2022
Resigned Schofield, Nigel Bennett as Director
16 December 2010
Appointed Hill, Peter Martin as Director
31 December 2009
Resigned White, Ian James as Director
31 December 2009
Resigned Cormack, Derek George as Director
16 November 2007
Appointed White, Ian James as Director
7 September 2007
Resigned Lorkin, Anthony Chatterton as Director
7 September 2007
Appointed Jeffery, Paul Anthony Keith as Director
7 September 2007
Appointed Schofield, Nigel Bennett as Director
7 September 2007
Appointed Cormack, Derek George as Director
7 September 2007
Resigned Trinder, Ruth Mary Wanjiku as Director
7 September 2007
Resigned Lorkin, Anthony Chatterton as Secretary
7 September 2007
Resigned Smith, Colin as Director
7 September 2007
Resigned Bliss, Alan Victor as Director
7 September 2007
Appointed Schofield, Nigel Bennett as Secretary
14 August 2003
Resigned Smith, Colin as Secretary
14 August 2003
Appointed Lorkin, Anthony Chatterton as Secretary
21 September 1999
Appointed Bliss, Alan Victor as Director
17 August 1999
Resigned Cullington, John David as Director
30 June 1994
Appointed Smith, Colin as Secretary
30 June 1994
Appointed Lorkin, Anthony Chatterton as Director
30 June 1994
Appointed Cullington, John David as Director
30 June 1994
Appointed Smith, Colin as Director
30 June 1994
Resigned Chapman, Peter Frederick as Secretary
30 June 1994
Resigned Chapman, Peter Frederick as Director
30 June 1994

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 8585667
Former controllers (1)
6 April 2016
Ceased Paul Anthony Keith Jeffery — Owns 50–75% of shares

Group structure 36 shown

Ownership group derived from the Companies House PSC register

MHL Holdco Limited Owns 75–100% of shares
Caring Homes (Berkshire) Limited Owns 75–100% of shares
Caring Homes (Shropshire) Limited Owns 75–100% of shares
Caring Homes (Standon) Limited Owns 75–100% of shares
Caring Homes (TFP) Group Ltd Owns 75–100% of shares
Caring Homes (Salisbury) Limited Owns 75–100% of shares
Onh (Herts) Limited Owns 75–100% of shares
Caring Homes Group Limited Owns 75–100% of shares
Caring Homes Healthcare Limited Owns 75–100% of shares
Avom Care Limited Owns 75–100% of shares
Caring Homes (Edinburgh) Limited Owns 75–100% of shares
CH (Elevation) Holdings Limited Owns 75–100% of shares
Horsell Lodge Limited Owns 75–100% of shares
Latham Lodge Limited Owns 75–100% of shares
Standon Hall Home Limited Owns 75–100% of shares
Summerfield Medical Limited Owns 75–100% of shares
CH (Benson) Limited Has significant influence or control
CH Octopus (Holdings) Limited Owns 75–100% of shares
Homefield Grange Limited Owns 75–100% of shares
Lawgra (No.1465) Limited Owns 75–100% of shares
Property Street Limited Owns 75–100% of shares
Brooklyn House Limited Owns 75–100% of shares
Guysfield House Limited Owns 75–100% of shares
Harts Leap (Sandhurst) Limited Owns 75–100% of shares
Jubilee Home (Sunderland) Limited Owns 75–100% of shares
Sanford House Limited Owns 75–100% of shares
Stour Sudbury Limited Owns 75–100% of shares
South London Nursing Homes Limited This company Owns 75–100% of shares
Myriad (G) Limited Owns 75–100% of shares
Myriad (L) Limited Owns 75–100% of shares
Myriad (T) Limited Owns 75–100% of shares
Myriad Starlight Limited Owns 75–100% of shares
Relax Limited Owns 75–100% of shares
Halebourne Stag Lodge Limited Owns 75–100% of shares (as a firm)

Filings 231

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates25 October 2026
12 December 2025Accounts for a small company31 March 2025
7 November 2025Register inspection address has been changed
7 November 2025Confirmation statement with no updates25 October 2025
13 December 2024Accounts for a small company31 March 2024
Show all 231 filings

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