Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Myriad Group Limited
- Incorporated
- 31 March 2020 (6 years)
- Industry
- Residential nursing care facilities (87100)
- Directors
- Jason Lee RidoutCraig Griffin
- Owned by
- Paul Anthony Keith Jeffery
- Accounts type
- Group
- Region
- East of England
- Address
- 886 The CrescentColchester Business ParkColchesterCO4 9YQ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Ridout, Jason Lee
Director · Appointed 28 October 2023
British
Born February 1979 (47)
Irish
Born October 1959 (67)
Griffin, Craig
Director · Appointed 31 March 2020
British
Born April 1967 (59)
Director · Appointed 31 March 2020
British
Born August 1968 (58)
Jeffery, Helena
Director · Appointed 31 March 2020
British
Born August 1945 (81)
Director · Appointed 31 March 2020
British
Born December 1966 (59)
Officer history (4 former)
21 May 2024
2 January 2024
Resigned Corstorphine, Iain Anderson as Director
28 October 2023
28 October 2023
Appointed Ridout, Jason Lee as Director
1 February 2023
27 December 2022
31 March 2020
31 March 2020
Appointed Jeffery, Helena as Director
31 March 2020
31 March 2020
31 March 2020
31 March 2020
Appointed Griffin, Craig as Director
31 March 2020
Appointed Corstorphine, Iain Anderson as Director
31 March 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 March 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1966 (59)
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Myriad Group Limited This company
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
Caring Homes Healthcare (Ringmer) 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Purchase of own shares | |||
| 22 October 2026 | Cancellation of shares |
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