Caring Homes Group Limited

Active05587269 Private limited company
Incorporated
10 October 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
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
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

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 10 October 2005
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
31 December 2009
Resigned White, Ian James as Director
31 December 2009
Resigned Cormack, Derek George as Director
31 December 2009
Resigned Jeffery, Helena Bernadetta as Director
16 November 2007
Resigned Griffin, Craig as Director
1 July 2007
Appointed Schofield, Nigel Bennett as Director
4 June 2007
Appointed White, Ian James as Director
31 January 2007
Appointed Cormack, Derek George as Director
16 December 2005
Appointed Jeffery, Helena Bernadetta as Director
10 October 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 October 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 October 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 October 2005
Appointed Griffin, Craig as Director
10 October 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 October 2005
Appointed Schofield, Nigel Bennett as Secretary
10 October 2005
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. 08585667
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 This company 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 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
£305,725

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 £305,725 £305,725 £305,725
Balance sheet detail
202220212020
Current Assets£305,725£305,725£305,725
Debtors£305,725£305,725
Net Current Assets£305,725£305,725£305,725
Net Assets£305,725£305,725£305,725
Shareholder Funds£305,725£305,725£305,725

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Colchester →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?