Myhome North Limited

Active08536952 Private limited company
Incorporated
20 May 2013 (13 years)
Previously known as
Mariner Care (Hartlepool) Ltd (until 15 November 2017)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
British
Born September 1978 (48)
Director · Appointed 13 June 2023
British
Born November 1978
Officer history (19 former)
7 April 2025
Appointed Hayward, Andrew Joseph as Director
4 April 2025
Resigned Lineker, Kathryn as Director
24 July 2023
Resigned Irving, Warren Marty as Director
13 June 2023
Appointed Browner, Keith as Director
12 June 2023
Resigned Shiong, Sylvia Tang Sip as Director
20 December 2021
Resigned Chrystal, Sharon as Director
6 April 2021
Appointed Shiong, Sylvia Tang Sip as Director
6 April 2021
Appointed Irving, Warren Marty as Director
26 March 2021
Resigned Smith, Ruth Rebecca as Director
25 June 2020
Appointed Smith, Ruth Rebecca as Director
29 May 2020
Resigned Kinkade, Andrea as Director
23 January 2020
Appointed Lineker, Kathryn as Director
10 January 2020
Resigned Tillett, Matthew Russell as Director
17 May 2019
Appointed Kinkade, Andrea as Director
29 April 2019
Resigned Walsh, Christina Anne as Director
25 April 2019
Resigned Petrie, David Martin as Director
20 December 2018
Appointed Tillett, Matthew Russell as Director
20 December 2018
Appointed Chrystal, Sharon as Director
20 December 2018
Appointed Walsh, Christina Anne as Director
18 December 2018
Resigned Nelson, Paul Gerard as Director
10 August 2018
Resigned Doyle, Kevan-Peter as Director
10 August 2018
Appointed Nelson, Paul Gerard as Director
15 May 2018
Appointed Petrie, David Martin as Director
15 May 2018
Resigned Harris, Oliver Stephen as Director
15 May 2018
Resigned Harvey, Robert John as Director
28 March 2018
Appointed Doyle, Kevan-Peter as Director
28 March 2018
Appointed Harvey, Robert John as Director
2 November 2017
Resigned Pavli, Paul Anthony as Director
2 November 2017
Resigned Mudd, Kevin Anthony as Director
2 November 2017
Appointed Harris, Oliver Stephen as Director
18 January 2016
Appointed Mudd, Kevin Anthony as Director
18 January 2016
Appointed Pavli, Paul Anthony as Director
18 January 2016
Resigned Mullen, Gareth Michael as Director
6 October 2015
Resigned Sword, Piers Roderick Denniston as Director
8 July 2014
Appointed Mullen, Gareth Michael as Director
8 July 2014
Resigned Pooley, Christopher Mark as Director
8 July 2014
Resigned Savage, Miles Christopher as Director
8 June 2014
Appointed Sword, Piers Roderick Denniston as Director
20 May 2013
Appointed Pooley, Christopher Mark as Director
20 May 2013
Appointed Savage, Miles Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 23 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08920281
Former controllers (1)
23 March 2018
Ceased Mylife North Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Accounts filing
13 July 2026Other filing
13 July 2026Other filing
13 July 2026Audit exemption subsidiary accounts30 September 2025
20 May 2026Confirmation statement with no updates18 May 2026
Show all recent filings

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