Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Summerfield Medical Limited
- Incorporated
- 6 March 2003 (23 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
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2016
British
Born August 1968 (58)
Director · Appointed 23 June 2016
British
Born December 1966 (59)
Officer history (9 former)
21 May 2024
28 October 2023
23 December 2022
Resigned Schofield, Nigel Bennett as Secretary
23 December 2022
23 June 2016
23 June 2016
23 June 2016
Appointed Schofield, Nigel Bennett as Secretary
23 June 2016
23 June 2016
23 June 2016
23 June 2016
Resigned Coghill, Laraine as Secretary
10 September 2013
8 December 2005
Appointed Coghill, Laraine as Secretary
8 December 2005
6 March 2003
6 March 2003
6 March 2003
6 March 2003
6 March 2003
6 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2017
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)
1 January 2017
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 Owns 75–100% of shares
Standon Hall Home Limited Owns 75–100% of shares
Summerfield Medical Limited This company 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 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 12 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 6 March 2025 | Confirmation statement with no updates | 6 March 2025 | ||
| 13 December 2024 | Accounts for a small company | 31 March 2024 | ||
| 21 May 2024 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
Cheltenham
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →