Stour Sudbury Limited

Active04309607 Private limited company
Incorporated
23 October 2001 (25 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
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

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 23 October 2001
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 as Director
16 December 2010
Appointed Hill, Peter Martin as Director
31 December 2009
Resigned Livermore, Helena as Director
31 December 2009
Resigned White, Ian James as Director
11 February 2008
Appointed White, Ian James as Director
16 November 2007
Resigned Griffin, Craig as Director
1 September 2003
Appointed Schofield, Nigel as Director
1 September 2003
Appointed Schofield, Nigel Bennett as Secretary
1 September 2003
Appointed Griffin, Craig as Director
1 September 2003
Resigned Jeffery, Paul Anthony Keith as Secretary
23 October 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 October 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 October 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 October 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 October 2001
Appointed Jeffery, Paul Anthony Keith as Secretary
23 October 2001
Appointed Livermore, Helena as Director
23 October 2001
Appointed Jeffery, Paul Anthony Keith as Director

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. 3675787
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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates23 October 2026

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