Onh (Herts) Limited

Active08471723 Private limited company
Incorporated
3 April 2013 (13 years)
Previously known as
KMP Care Limited (until 23 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for the elderly and disabled (87300)
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
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2015
British
Born August 1968 (58)
Director · Appointed 8 June 2015
British
Born December 1966 (59)
Officer history (6 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
12 June 2015
Resigned Cormack, Derek George as Director
12 June 2015
Appointed Hill, Peter Martin as Director
8 June 2015
Appointed Schofield, Nigel Bennett as Director
8 June 2015
Appointed Cormack, Derek George as Director
8 June 2015
Appointed Jeffery, Paul Anthony Keith as Director
8 June 2015
Resigned Patel, Mahesh Kanubhai as Director
8 June 2015
Resigned Patel, Mukesh Kanubhai as Director
8 June 2015
Resigned Patel, Niral Narendra as Director
3 April 2013
Appointed Patel, Mahesh Kanubhai as Director
3 April 2013
Appointed Patel, Mukesh Kanubhai as Director
3 April 2013
Appointed Patel, Niral Narendra 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. 9742920
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 This company 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 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

Filing history not loaded yet. See it on Companies House

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