SOUTH LONDON NURSING HOMES LIMITED - COLCHESTER


Company Profile Company Filings

Overview

SOUTH LONDON NURSING HOMES LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
SOUTH LONDON NURSING HOMES LIMITED was incorporated 42 years ago on 24/09/1981 and has the registered number: 01587431. The accounts status is SMALL and accounts are next due on 31/03/2024.

SOUTH LONDON NURSING HOMES LIMITED - COLCHESTER

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

886 THE CRESCENT
COLCHESTER
ESSEX
CO4 9YQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MARTIN HILL Aug 1968 British Director 2010-12-16 CURRENT
ANDREW FRASER-DALE Feb 1973 British Director 2023-10-28 CURRENT
MR PAUL ANTHONY KEITH JEFFERY Dec 1966 British Director 2007-09-07 CURRENT
MRS RUTH TRINDER Aug 1940 British Director RESIGNED
MR IAN JAMES WHITE Oct 1965 British Director 2007-11-16 UNTIL 2009-12-31 RESIGNED
PETER FREDERICK CHAPMAN Apr 1939 British Secretary RESIGNED
ANTHONY CHATTERTON LORKIN May 1936 British Secretary 2003-08-14 UNTIL 2007-09-07 RESIGNED
MR NIGEL BENNETT SCHOFIELD Jun 1950 British Secretary 2007-09-07 UNTIL 2022-12-23 RESIGNED
MR COLIN SMITH Oct 1939 British Secretary 1994-06-30 UNTIL 2003-08-14 RESIGNED
ANTHONY CHATTERTON LORKIN May 1936 British Director 1994-06-30 UNTIL 2007-09-07 RESIGNED
MR COLIN SMITH Oct 1939 British Director 1994-06-30 UNTIL 2007-09-07 RESIGNED
MR NIGEL BENNETT SCHOFIELD Jun 1950 British Director 2007-09-07 UNTIL 2022-12-23 RESIGNED
SIMON ALEXANDER CHRISTOPHER PULLING Feb 1940 British Director RESIGNED
PETER FREDERICK CHAPMAN Apr 1939 British Director RESIGNED
MR JOHN DAVID CULLINGTON Jan 1944 British Director 1994-06-30 UNTIL 1999-08-17 RESIGNED
MR DEREK GEORGE CORMACK Oct 1959 Irish Director 2007-09-07 UNTIL 2009-12-31 RESIGNED
MR ALAN VICTOR BLISS Jun 1945 British Director 1999-09-21 UNTIL 2007-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Anthony Keith Jeffery 2016-04-06 - 2016-04-06 12/1966 Colchester   Ownership of shares 50 to 75 percent
Mhl Holdco Limited 2016-04-06 Colchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROPERTY STREET LIMITED COLCHESTER ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CARING HOMES HEALTHCARE LIMITED COLCHESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
AVOM CARE LIMITED COLCHESTER ENGLAND Active SMALL 87100 - Residential nursing care facilities
STANDON HALL HOME LIMITED COLCHESTER ENGLAND Active UNAUDITED ABRIDGED 87100 - Residential nursing care facilities
HARTS LEAP (SANDHURST) LIMITED COLCHESTER ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
HORSELL LODGE LIMITED COLCHESTER ENGLAND Active UNAUDITED ABRIDGED 87100 - Residential nursing care facilities
LATHAM LODGE LIMITED COLCHESTER ENGLAND Active SMALL 87100 - Residential nursing care facilities
BROOKLYN HOUSE LIMITED COLCHESTER ENGLAND Active SMALL 87100 - Residential nursing care facilities
GUYSFIELD HOUSE LIMITED COLCHESTER ENGLAND Active SMALL 87100 - Residential nursing care facilities
ELITE SERVICE GROUP LIMITED COLCHESTER ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CARING HOMES GROUP LIMITED COLCHESTER ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
LAWGRA (NO.1465) LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
KYRANO (THUNDERBIRD) LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
NON-CORE BIDCO 1 LIMITED COLCHESTER ENGLAND Active DORMANT 87900 - Other residential care activities n.e.c.
NON-CORE BIDCO 2 LIMITED COLCHESTER ENGLAND Active DORMANT 87900 - Other residential care activities n.e.c.
MHL HOLDCO LIMITED COLCHESTER ENGLAND Active FULL 87100 - Residential nursing care facilities
CARING HOMES (SANDHURST) LIMITED COLCHESTER ENGLAND Active DORMANT 87100 - Residential nursing care facilities
CARING HOMES (BERKSHIRE) LIMITED COLCHESTER ENGLAND Active DORMANT 87100 - Residential nursing care facilities
CARING HOMES (MALVERN) LIMITED COLCHESTER ENGLAND Active UNAUDITED ABRIDGED 87100 - Residential nursing care facilities

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