Avom Care Limited

Active03802810 Private limited company
Incorporated
8 July 1999 (27 years)
Previously known as
TFP Care (Shropshire) Limited (until 27 June 2016)
Roden Hall Home Limited (until 2 June 2016)
Colkon Limited (until 19 August 1999)
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
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

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 4 August 1999
British
Born December 1966 (59)
Officer history (9 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
21 June 2010
Appointed Schofield, Nigel Bennett as Director
31 December 2009
Resigned Livermore, Helena as Director
31 December 2009
Resigned White, Ian James as Director
16 November 2007
Resigned Griffin, Craig as Director
15 November 2007
Appointed White, Ian James as Director
1 September 2003
Appointed Schofield, Nigel Bennett as Secretary
1 September 2003
Resigned Griffin, Craig as Secretary
4 August 1999
Appointed Griffin, Craig as Secretary
4 August 1999
Appointed Griffin, Craig as Director
4 August 1999
Appointed Livermore, Helena as Director
4 August 1999
Appointed Jeffery, Paul Anthony Keith as Director
4 August 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
4 August 1999
Resigned Chettleburgh's Limited as Corporate Nominee Director
8 July 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
8 July 1999
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03764631
Former controllers (1)
18 July 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 This company 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)

Filings

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