Caring Homes Healthcare Limited

Active03764631 Private limited company
Incorporated
5 May 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
886 The Crescent
Colchester Business Park
Colchester
CO4 9YQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

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 29 July 1999
British
Born December 1966 (59)
Officer history (12 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 Director
23 December 2022
Resigned Schofield, Nigel Bennett as Secretary
16 December 2010
Appointed Hill, Peter Martin as Director
31 December 2009
Resigned White, Ian James as Director
31 December 2009
Resigned White, Ian James as Director
31 December 2009
Appointed Schofield, Nigel Bennett as Director
31 December 2009
Resigned Jeffery, Helena Bernadetta as Director
22 January 2008
Resigned Griffin, Craig as Director
15 November 2007
Appointed White, Ian James as Director
1 January 2007
Appointed White, Ian James as Director
3 May 2006
Resigned Schofield, Nigel Bennett as Director
2 May 2006
Appointed Schofield, Nigel Bennett as Director
1 September 2003
Appointed Schofield, Nigel Bennett as Secretary
1 September 2003
Resigned Griffin, Craig as Secretary
24 August 1999
Resigned Bacon, Dannielle Alexandra as Director
20 August 1999
Appointed Bacon, Dannielle Alexandra as Director
29 July 1999
Appointed Griffin, Craig as Secretary
29 July 1999
Appointed Griffin, Craig as Director
29 July 1999
Appointed Jeffery, Helena Bernadetta as Director
29 July 1999
Appointed Jeffery, Paul Anthony Keith as Director
29 July 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 July 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 May 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 May 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Private Limited Company
Reg. no. 08585667
Former controllers (1)
7 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 This company 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 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)

Financials

Net Assets
(£568,268)
Balance sheet detail
2023
Fixed Assets£9
Creditors (< 1 year)£568,277
Net Current Assets(£568,277)
Net Assets(£568,268)
Shareholder Funds(£568,268)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates5 May 2026
12 December 2025Other filing
12 December 2025Other filing
12 December 2025Accounts filing
12 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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