Lawgra (No.1465) Limited

Active06464617 Private limited company
Incorporated
4 January 2008 (18 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
East of England
Address
886 The Crescent The Crescent
Colchester Business Park
Colchester
CO4 9YQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 28 February 2008
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 Director
15 December 2022
Resigned Schofield, Nigel Bennett as Secretary
16 December 2010
Appointed Hill, Peter Martin as Director
28 July 2010
Resigned Cormack, Derek George as Director
21 July 2010
Appointed Schofield, Nigel Bennett as Director
31 December 2009
Resigned White, Ian James as Secretary
31 December 2009
Resigned White, Ian James as Director
31 December 2009
Appointed Schofield, Nigel Bennett as Secretary
31 December 2008
Resigned Fairchild, Andrew Peter as Director
28 February 2008
Appointed White, Ian James as Director
28 February 2008
Appointed White, Ian James as Secretary
28 February 2008
Appointed Fairchild, Andrew Peter as Director
28 February 2008
Appointed Cormack, Derek George as Director
28 February 2008
Appointed Jeffery, Paul Anthony Keith as Director
28 February 2008
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
28 February 2008
Resigned Whale Rock Directors Limited as Corporate Nominee Director
4 January 2008
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
4 January 2008
Appointed Whale Rock Directors Limited as Corporate Nominee 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
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 8585667
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 This company 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

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates4 January 2026
8 December 2025Micro company accounts31 March 2025
6 January 2025Confirmation statement with no updates4 January 2025
6 December 2024Micro company accounts31 March 2024
21 May 2024Termination of appointment of a director
Show all recent filings

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