Homefield Grange Limited

Active07883922 Private limited company
Incorporated
15 December 2011 (14 years)
Previously known as
Maria Mallaband 10 Limited (until 5 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Paul Anthony Keith Jeffrey
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
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2020
British
Born August 1968 (58)
Jeffrey, Paul Anthony Keith
Director · Appointed 4 June 2020
British
Born December 1966 (59)
Officer history (8 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
4 June 2020
Resigned Ball, Christopher as Director
4 June 2020
Appointed Jeffrey, Paul Anthony Keith as Director
4 June 2020
Appointed Schofield, Nigel Bennett as Secretary
4 June 2020
Appointed Schofield, Nigel Bennett as Director
4 June 2020
Appointed Hill, Peter Martin as Director
4 June 2020
Resigned Fagan, Peter Gervais as Secretary
4 June 2020
Resigned Burgan, Philip John as Director
4 June 2020
Resigned Lock, Jason David as Director
31 October 2019
Appointed Fagan, Peter Gervais as Secretary
5 April 2019
Resigned Fagan, Peter Gervais as Director
2 January 2019
Appointed Lock, Jason David as Director
15 December 2011
Appointed Ball, Christopher as Director
15 December 2011
Appointed Fagan, Peter Gervais as Director
15 December 2011
Appointed Burgan, Philip John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12447558
Former controllers (1)
4 June 2020
Ceased Maria Mallaband Care Group Limited — Owns 75–100% 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 This company 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

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