Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Latham Lodge Limited
- Incorporated
- 13 December 1999 (26 years)
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- 886 The CrescentColchester Business ParkColchesterCO4 9YQ
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
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 22 December 1999
British
Born December 1966 (59)
Officer history (8 former)
21 May 2024
28 October 2023
17 March 2023
11 January 2023
16 December 2010
31 December 2009
31 December 2009
31 December 2009
15 November 2007
1 September 2003
1 September 2003
22 December 1999
22 December 1999
22 December 1999
22 December 1999
22 December 1999
13 December 1999
13 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3764631
Former controllers (1)
6 April 2016
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
Caring Homes Healthcare (Ringmer) 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 This company 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
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,525,778
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £1,525,778 |
| Debtors | £1,525,778 |
| Net Current Assets | £1,525,778 |
| Net Assets | £1,525,778 |
| Shareholder Funds | £1,525,778 |
Filings
Filing history not loaded yet. See it on Companies House
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