CARING HOMES HEALTHCARE LIMITED - COLCHESTER


Company Profile Company Filings

Overview

CARING HOMES HEALTHCARE LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
CARING HOMES HEALTHCARE LIMITED was incorporated 25 years ago on 05/05/1999 and has the registered number: 03764631. The accounts status is SMALL and accounts are next due on 31/03/2024.

CARING HOMES HEALTHCARE LIMITED - COLCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
05/05/2023 19/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTHONY KEITH JEFFERY Dec 1966 British Director 1999-07-29 CURRENT
MR PETER MARTIN HILL Aug 1968 British Director 2010-12-16 CURRENT
ANDREW FRASER-DALE Feb 1973 British Director 2023-10-28 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-05 UNTIL 1999-07-29 RESIGNED
MR IAN JAMES WHITE Oct 1965 British Director 2007-01-01 UNTIL 2009-12-31 RESIGNED
MR IAN JAMES WHITE Oct 1965 British Director 2007-11-15 UNTIL 2009-12-31 RESIGNED
MR NIGEL BENNETT SCHOFIELD Jun 1950 British Director 2006-05-02 UNTIL 2006-05-03 RESIGNED
MR NIGEL BENNETT SCHOFIELD Jun 1950 British Director 2009-12-31 UNTIL 2022-12-23 RESIGNED
HELENA JEFFERY British Director 1999-07-29 UNTIL 2009-12-31 RESIGNED
MR CRAIG GRIFFIN Apr 1967 British Director 1999-07-29 UNTIL 2008-01-22 RESIGNED
MRS DANNIELLE ALEXANDRA CODLING Jun 1972 British Director 1999-08-20 UNTIL 1999-08-24 RESIGNED
MR NIGEL BENNETT SCHOFIELD Jun 1950 British Secretary 2003-09-01 UNTIL 2022-12-23 RESIGNED
MR CRAIG GRIFFIN Apr 1967 British Secretary 1999-07-29 UNTIL 2003-09-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-05-05 UNTIL 1999-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Anthony Keith Jeffery 2016-04-07 - 2016-04-07 12/1966 Ownership of shares 50 to 75 percent
Mhl Holdco Limited 2016-04-07 Colchester   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BECKETT FINANCIAL SERVICES LIMITED BURY ST EDMUNDS Active FULL 65110 - Life insurance
BECKETT ASSET MANAGEMENT LIMITED BURY ST. EDMUNDS Active FULL 66120 - Security and commodity contracts dealing activities
BECKETT NOMINEES LIMITED BURY ST EDMUNDS Dissolved... DORMANT 74990 - Non-trading company
ASSURED HEALTHCARE LIMITED LONDON Dissolved... DORMANT 87100 - Residential nursing care facilities
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ASCOT HOUSE CARE HOME LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CAP II LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BROOKLYN HOUSE LIMITED COLCHESTER ENGLAND Active SMALL 87100 - Residential nursing care facilities
CARING HOMES (BEXHILL) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ACTION 4 HOUSING LIMITED GLOUCESTER Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
ACTIVE ASSISTANCE CARE SERVICES LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ASPIRATIONS (MIDLANDS) LIMITED GLOUCESTER ENGLAND Active FULL 86900 - Other human health activities
AFFIRMATIVE CARE LIMITED LONDON Dissolved... DORMANT 87100 - Residential nursing care facilities
AMETHYST PARTNERS LIMITED GLOUCESTER Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
ANTRA LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
ASPIRATIONS (DORMANT2) LIMITED GLOUCESTER Dissolved... DORMANT 86900 - Other human health activities
ASPIRATIONS (TOPCO) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASSISTED HOUSING SOLUTIONS LIMITED GLOUCESTER Dissolved... DORMANT 86900 - Other human health activities
ACTIVE ASSISTANCE FINANCE LIMITED SEVENOAKS UNITED KINGDOM Active FULL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
CARING HOMES HEALTHCARE LIMITED 2024-03-27 31-03-2023 £-568,268 equity

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