Caring Homes (Ware) Limited

Active09425036 Private limited company
Incorporated
5 February 2015 (11 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Small
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
5 November 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
23 October 2025
Appointed Manrique Charro, Jorge as Director
23 October 2025
Appointed Hayat, Khalid Ahmed as Director
23 October 2025
Appointed Pierpoint, Misha Jane as Director
23 October 2025
Resigned Rumble, William Graham as Director
23 October 2025
Resigned Roberts, Caroline Mary as Director
17 September 2024
Resigned Gart, Jason as Director
17 September 2024
Appointed Rumble, William Graham as Director
30 April 2024
Appointed Roberts, Caroline Mary as Director
30 April 2024
Resigned Lam, Man-Ying as Director
25 July 2023
Appointed Gart, Jason as Director
25 July 2023
Appointed Lam, Man-Ying as Director
25 July 2023
Resigned Womble, Paul Ray as Director
25 July 2023
Resigned Landau, Joel as Director
20 July 2023
Appointed Landau, Joel as Director
20 July 2023
Resigned Lacour Argerich, Federico Luis as Director
30 November 2022
Appointed Womble, Paul Ray as Director
30 November 2022
Appointed Lacour Argerich, Federico Luis as Director
30 November 2022
Resigned Hill, Peter Martin as Director
30 November 2022
Resigned Jeffery, Paul Anthony Keith as Director
30 November 2022
Resigned Schofield, Nigel Bennett as Director
5 February 2015
Appointed Hill, Peter Martin as Director
5 February 2015
Appointed Jeffery, Paul Anthony Keith as Director
5 February 2015
Appointed Schofield, Nigel Bennett as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04258255
Former controllers (1)
30 November 2022
Ceased Paul Anthony Keith Jeffery — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Bawtree House (Sutton) Limited Owns 75–100% of shares
Caring Homes (Towcester) Limited Owns 75–100% of shares
Westlin Water Lane Ltd Owns 75–100% of shares
Caring Homes (Ware) Limited This company Owns 75–100% of shares
GA HC Reit II CH UK Walstead Limited Owns 75–100% of shares
Ivy Road (Norwich) Limited Owns 75–100% of shares
Ivy Place (Norwich) Limited Owns 75–100% of shares
Southlands Court (Bexhill) Limited Owns 75–100% of shares
GA HC Reit II U.K. SH Acquisition Ltd. DissolvedOwns 75–100% of shares
Olympus Bidco Ltd Owns 75–100% of shares
Henley Care Management Limited Owns 75–100% of shares
LRH Care Homes Limited Owns 75–100% of shares
London Residential Healthcare Limited Owns 75–100% of shares
St. Cloud Care Limited Owns 75–100% of shares

Financials

Employees
2
Balance sheet detail
2024
Debtors£327,731
Creditors (< 1 year)£223,054
Net Current Assets£104,677
Shareholder Funds£11,528,718

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Director's details changed

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