SIMPLY STRATFORD LTD - LUTON


Company Profile Company Filings

Overview

SIMPLY STRATFORD LTD is a Private Limited Company from LUTON ENGLAND and has the status: Active.
SIMPLY STRATFORD LTD was incorporated 8 years ago on 01/10/2015 and has the registered number: 09804350. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SIMPLY STRATFORD LTD - LUTON

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

C/O SIMPLY UK, 722
LUTON
LU1 3LU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MORAR (STRATFORD) LIMITED (until 05/04/2023)
CARING HOMES (STRATFORD) LIMITED (until 14/05/2021)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY THOMAS SHARP Jun 1984 British Director 2021-05-12 CURRENT
MR NIGEL BENNETT SCHOFIELD Jun 1950 British Director 2015-10-01 UNTIL 2021-05-12 RESIGNED
MR PAUL ANTHONY KEITH JEFFERY Dec 1966 British Director 2015-10-01 UNTIL 2021-05-12 RESIGNED
MR CHRISTOPHER O'BRIEN Aug 1969 British Director 2021-05-12 UNTIL 2023-12-02 RESIGNED
HELENA JEFFERY Aug 1945 British Director 2018-09-12 UNTIL 2021-05-12 RESIGNED
MR PETER MARTIN HILL Aug 1968 British Director 2015-10-01 UNTIL 2021-05-12 RESIGNED
MR DEREK GEORGE CORMACK Oct 1959 Irish Director 2018-09-12 UNTIL 2021-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simply Care Group Uk Ltd 2023-05-06 Bellshill   Ownership of shares 75 to 100 percent
Mr Christopher O'Brien 2023-04-03 - 2023-05-06 8/1969 Luton   Ownership of shares 25 to 50 percent
Mr Gary Thomas Sharp 2023-04-03 - 2023-05-06 6/1984 Luton   Ownership of shares 25 to 50 percent
Simply Care Group Uk Ltd 2021-05-12 - 2023-04-03 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Anthony Keith Jeffery 2016-04-06 - 2021-05-12 12/1966 Luton   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEYCREST (READING) LIMITED LONDON Dissolved... DORMANT 87100 - Residential nursing care facilities
COUNTY & SUBURBAN CARE LIMITED LONDON Dissolved... DORMANT 87100 - Residential nursing care facilities
FIRTREE CARE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CORICH COMMUNITY CARE LIMITED COLCHESTER Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
CEDAR HOUSE (YELVERTON) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ASSURED HEALTHCARE LIMITED LONDON Dissolved... DORMANT 87100 - Residential nursing care facilities
ASCOT HOUSE PROPERTY COMPANY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ASCOT HOUSE CARE HOME LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CARING HOMES HEALTHCARE LIMITED COLCHESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
GABLES (CAMBRIDGE) LIMITED COLCHESTER Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
DORMY HOUSE (SUNNINGDALE) LIMITED LONDON Dissolved... DORMANT 87100 - Residential nursing care facilities
CHESHIRE HOUSE LIMITED COLCHESTER Dissolved... DORMANT 86900 - Other human health activities
VYRNWY ACADEMY LIMITED COLCHESTER Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
DENHAM MANOR HOLDINGS LIMITED LONDON Dissolved... DORMANT 87100 - Residential nursing care facilities
AFFIRMATIVE CARE LIMITED LONDON Dissolved... DORMANT 87100 - Residential nursing care facilities
COPPICE LEA (MERSTHAM) LIMITED LONDON Dissolved... DORMANT 87100 - Residential nursing care facilities
CARING HOMES GROUP LIMITED COLCHESTER ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CARING HOMES (SALISBURY) LIMITED COLCHESTER ENGLAND Active SMALL 87100 - Residential nursing care facilities
CARING HOMES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CARING HOMES (BERKSHIRE) LIMITED COLCHESTER ENGLAND Active DORMANT 87100 - Residential nursing care facilities

Free Reports Available

Report Date Filed Date of Report Assets
SIMPLY STRATFORD LTD 2024-02-08 31-03-2023 £4,942 Cash
MORAR (STRATFORD) LIMITED 2023-04-01 31-03-2022 £4,942 Cash
MORAR (STRATFORD) LIMITED 2022-03-08 31-03-2021

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICOMTE BERNARD DE ROMANET LIMITED LUTON ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WEALTH MATTERS LIMITED BEDS Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GRANARD INVESTMENTS LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLACKBUCK ACQUISITIONS LIMITED LUTON Active GROUP 64202 - Activities of production holding companies
BLACKBUCK TOPCO LIMITED LUTON Active GROUP 64202 - Activities of production holding companies
BLACKBUCK MIDCO LIMITED LUTON Active GROUP 64202 - Activities of production holding companies
PROMISE HOMES LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MLABS LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SIMPLY OP 3 LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
SIMPLY OP 4 LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities