Active
Company Information for CARING HOMES HEALTHCARE LIMITED
886 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ,
|
Company Registration Number
03764631
Private Limited Company
Active |
Company Name | |
---|---|
CARING HOMES HEALTHCARE LIMITED | |
Legal Registered Office | |
886 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ Other companies in CO4 | |
Company Number | 03764631 | |
---|---|---|
Company ID Number | 03764631 | |
Date formed | 1999-05-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2025-01-05 08:25:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARING HOMES HEALTHCARE (RINGMER) LIMITED | 886 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ | Active | Company formed on the 2018-08-29 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL BENNETT SCHOFIELD |
||
PETER MARTIN HILL |
||
PAUL ANTHONY KEITH JEFFERY |
||
NIGEL BENNETT SCHOFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELENA BERNADETTE JEFFERY |
Director | ||
IAN JAMES WHITE |
Director | ||
IAN JAMES WHITE |
Director | ||
CRAIG GRIFFIN |
Director | ||
NIGEL BENNETT SCHOFIELD |
Director | ||
CRAIG GRIFFIN |
Company Secretary | ||
DANNIELLE ALEXANDRA BACON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITEGATES RETIREMENT HOME LTD | Company Secretary | 2009-03-05 | CURRENT | 2000-02-16 | Liquidation | |
WILLOWBEECH LTD. | Company Secretary | 2009-01-13 | CURRENT | 2009-01-08 | Active | |
FIRST CARE HOMES (IPSWICH) LIMITED | Company Secretary | 2009-01-13 | CURRENT | 2009-01-08 | Active | |
MARSHCALL LTD. | Company Secretary | 2009-01-13 | CURRENT | 2009-01-08 | Active | |
MYRIAD HEALTHCARE TRUST LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-10-15 | Dissolved 2014-05-06 | |
QUEENS COURT (HORNCHURCH) LTD | Company Secretary | 2008-11-24 | CURRENT | 2006-11-20 | Active | |
WHITEGATES INVESTMENTS LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2008-11-18 | Liquidation | |
SALLY LYNCH COMMUNITY CARE ENTERPRISES LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
CONSENSUS COMMUNITY SUPPORT LIMITED | Company Secretary | 2008-05-23 | CURRENT | 2008-05-23 | Active | |
GROVE CARE PARTNERSHIP LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2003-10-01 | Active | |
ARIA HEALTHCARE GROUP LTD | Company Secretary | 2007-11-16 | CURRENT | 2007-09-11 | Active | |
SOUTH LONDON NURSING HOMES LIMITED | Company Secretary | 2007-09-07 | CURRENT | 1981-09-24 | Active | |
HR CARE HOMES LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
WHITEHEATHER CARE LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2002-11-25 | Active - Proposal to Strike off | |
SIGNAL SUPPORT SERVICES LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
SPRINGBOARD SUPPORT SERVICES LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
CURATE LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
GRETTON HOMES LIMITED | Company Secretary | 2006-06-02 | CURRENT | 2004-10-08 | Active - Proposal to Strike off | |
THF CARE ESTATES LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1960-11-04 | Active - Proposal to Strike off | |
THE PINES (BURY ST EDMUNDS) LIMITED | Company Secretary | 2005-12-29 | CURRENT | 2005-12-29 | Active - Proposal to Strike off | |
CONSENSUS SUPPORT SERVICES LIMITED | Company Secretary | 2005-11-07 | CURRENT | 2000-10-02 | Active | |
CARING HOMES GROUP LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2005-10-10 | Active | |
L.O.P. INVESTMENTS LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2004-12-14 | Active | |
CHESHIRE HOUSE (LONDON) LIMITED | Company Secretary | 2004-07-13 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
THE LINEN & LAUNDRY COMPANY LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2000-07-19 | Dissolved 2013-12-03 | |
METROPOLITAN LAUNDRY SERVICES LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1999-04-27 | Dissolved 2014-10-14 | |
NUCARE SOLUTIONS LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-07-10 | Dissolved 2014-05-06 | |
GRAMMAR SCHOOL HOUSE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-11-05 | Active - Proposal to Strike off | |
ELITE SERVICE GROUP LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2003-07-18 | Active - Proposal to Strike off | |
JEFFERY INVESTMENTS LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1995-07-14 | Active | |
AVOM CARE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1999-07-08 | Active | |
HORSELL LODGE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1999-12-13 | Active | |
CHESHIRE HOUSE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2003-02-21 | Active - Proposal to Strike off | |
ST WILFRIDS DEVELOPMENT COMPANY LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1998-04-17 | Active | |
STANDON HALL HOME LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1999-07-13 | Active | |
SANFORD HOUSE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-05-16 | Active | |
STOUR SUDBURY LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-23 | Active | |
PROPERTY STREET LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1998-11-30 | Active | |
ELITE LAUNDRY SERVICES LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1999-04-23 | Active - Proposal to Strike off | |
LATHAM LODGE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1999-12-13 | Active | |
JUBILEE HOME (SUNDERLAND) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2000-07-24 | Active | |
BROOKLYN HOUSE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-05-16 | Active | |
GUYSFIELD HOUSE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-06-15 | Active | |
GABLES (CAMBRIDGE) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-12-18 | Active - Proposal to Strike off | |
BRIDGE HOUSE (UPMINSTER) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-05-27 | Active | |
ST WILFRIDS HALL HOME LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1998-04-02 | Active | |
HARTS LEAP (SANDHURST) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1999-09-13 | Active | |
VANDERBILT INTERNATIONAL LIMITED | Company Secretary | 1996-02-29 | CURRENT | 1994-06-23 | Dissolved 2013-09-24 | |
MYRIAD HEALTHCARE TRUST LIMITED | Director | 2010-12-16 | CURRENT | 2008-10-15 | Dissolved 2014-05-06 | |
AVOM CARE LIMITED | Director | 2010-12-16 | CURRENT | 1999-07-08 | Active | |
CHESHIRE HOUSE (LONDON) LIMITED | Director | 2010-12-16 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
CARING HOMES GROUP LIMITED | Director | 2010-12-16 | CURRENT | 2005-10-10 | Active | |
STANDON HALL HOME LIMITED | Director | 2010-12-16 | CURRENT | 1999-07-13 | Active | |
SANFORD HOUSE LIMITED | Director | 2010-12-16 | CURRENT | 2001-05-16 | Active | |
STOUR SUDBURY LIMITED | Director | 2010-12-16 | CURRENT | 2001-10-23 | Active | |
SALLY LYNCH COMMUNITY CARE ENTERPRISES LIMITED | Director | 2010-12-16 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
THE PINES (BURY ST EDMUNDS) LIMITED | Director | 2010-12-16 | CURRENT | 2005-12-29 | Active - Proposal to Strike off | |
SIGNAL SUPPORT SERVICES LIMITED | Director | 2010-12-16 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
SPRINGBOARD SUPPORT SERVICES LIMITED | Director | 2010-12-16 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
JUBILEE HOME (SUNDERLAND) LIMITED | Director | 2010-12-16 | CURRENT | 2000-07-24 | Active | |
BROOKLYN HOUSE LIMITED | Director | 2010-12-16 | CURRENT | 2001-05-16 | Active | |
GUYSFIELD HOUSE LIMITED | Director | 2010-12-16 | CURRENT | 2001-06-15 | Active | |
GABLES (CAMBRIDGE) LIMITED | Director | 2010-12-16 | CURRENT | 2001-12-18 | Active - Proposal to Strike off | |
HR CARE HOMES LIMITED | Director | 2010-12-16 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
GROVE CARE PARTNERSHIP LIMITED | Director | 2010-12-16 | CURRENT | 2003-10-01 | Active | |
GRETTON HOMES LIMITED | Director | 2010-12-16 | CURRENT | 2004-10-08 | Active - Proposal to Strike off | |
CONSENSUS COMMUNITY SUPPORT LIMITED | Director | 2010-12-16 | CURRENT | 2008-05-23 | Active | |
SOUTH LONDON NURSING HOMES LIMITED | Director | 2010-12-16 | CURRENT | 1981-09-24 | Active | |
THF CARE ESTATES LIMITED | Director | 2010-12-16 | CURRENT | 1960-11-04 | Active - Proposal to Strike off | |
HARTS LEAP (SANDHURST) LIMITED | Director | 2010-12-16 | CURRENT | 1999-09-13 | Active | |
COMMUNITY CARE MISSION 2000 LIMITED | Director | 2010-12-16 | CURRENT | 2000-08-02 | Active - Proposal to Strike off | |
CURATE LIMITED | Director | 2010-12-16 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
LAWGRA (NO.1465) LIMITED | Director | 2010-12-16 | CURRENT | 2008-01-04 | Active | |
CONSENSUS SUPPORT SERVICES LIMITED | Director | 2010-12-09 | CURRENT | 2000-10-02 | Active | |
ARIA HEALTHCARE GROUP LTD | Director | 2010-07-28 | CURRENT | 2007-09-11 | Active | |
CARING HOMES (WORTHING) LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
ARIA (CAMBERLEY) LTD | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
HATHERLEY GRANGE LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
CONSENSUS 2013 PROPERTIES LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
GAHC3 U.K. LAVERSTOCK LTD | Director | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2017-07-04 | |
AVOM LTD | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
OHF 10 LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
ST WILFRIDS CARE HOME LTD | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
LATHAM (2015) LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
CARING HOMES (SHROPSHIRE) LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
CARING HOMES (STANDON) LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
SIMPLY STRATFORD LTD | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
CARING HOMES (TFP) GROUP LTD | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
CONSENSUS VRYNWY LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
ONH (HERTS) LIMITED | Director | 2015-06-08 | CURRENT | 2013-04-03 | Active | |
CONSENSUS HENSON LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
CARING HOMES (WARE) LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
CARING HOMES (MALVERN) LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
STANLEY PARK ROAD (DEVELOPMENTS) LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
CARING HOMES (BERKSHIRE) LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
THE CAMBRIDGESHIRE CARE HOME LIMITED | Director | 2014-07-07 | CURRENT | 2012-10-29 | Active | |
CARING HOMES (SANDHURST) LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
WESTMEAD HOUSE (SUTTON) LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Dissolved 2016-01-19 | |
BAWTREE HOUSE (SUTTON) LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
CONSENSUS HOLDCO LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
CONSENSUS NEWCO LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
MHL HOLDCO LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
NON-CORE BIDCO 2 LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
NON-CORE BIDCO 3 LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
NON-CORE BIDCO 1 LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
SOUTHLANDS COURT (BEXHILL) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
HOME OF COMPASSION (THAMES DITTON) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
CONSENSUS (2013) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
KYRANO (THUNDERBIRD) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
NECTON (NORFOLK) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
KINGARTH LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active | |
SALLY LYNCH COMMUNITY CARE ENTERPRISES LIMITED | Director | 2009-12-31 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
CORICH COMMUNITY CARE LIMITED | Director | 2009-12-31 | CURRENT | 1993-01-26 | Active - Proposal to Strike off | |
GROVE CARE PARTNERSHIP LIMITED | Director | 2009-12-31 | CURRENT | 2003-10-01 | Active | |
CONSENSUS COMMUNITY SUPPORT LIMITED | Director | 2009-12-31 | CURRENT | 2008-05-23 | Active | |
COMPLETE COMMUNITY SUPPORT (EAST) LIMITED | Director | 2009-10-17 | CURRENT | 2009-10-17 | Active | |
LIME TREE HOUSING LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
WHITEGATES RETIREMENT HOME LTD | Director | 2009-03-05 | CURRENT | 2000-02-16 | Liquidation | |
WILLOWBEECH LTD. | Director | 2009-01-13 | CURRENT | 2009-01-08 | Active | |
FIRST CARE HOMES (IPSWICH) LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-08 | Active | |
MARSHCALL LTD. | Director | 2009-01-13 | CURRENT | 2009-01-08 | Active | |
MYRIAD HEALTHCARE TRUST LIMITED | Director | 2008-11-28 | CURRENT | 2008-10-15 | Dissolved 2014-05-06 | |
WHITEGATES INVESTMENTS LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Liquidation | |
LAWGRA (NO.1465) LIMITED | Director | 2008-02-28 | CURRENT | 2008-01-04 | Active | |
ANTRA LIMITED | Director | 2007-12-21 | CURRENT | 2007-11-27 | Dissolved 2016-04-26 | |
CLAYDECK LIMITED | Director | 2007-12-21 | CURRENT | 2007-11-27 | Dissolved 2016-04-26 | |
CRUSONIC LIMITED | Director | 2007-12-21 | CURRENT | 2007-11-27 | Dissolved 2016-04-26 | |
ARIA HEALTHCARE GROUP LTD | Director | 2007-11-16 | CURRENT | 2007-09-11 | Active | |
SOUTH LONDON NURSING HOMES LIMITED | Director | 2007-09-07 | CURRENT | 1981-09-24 | Active | |
WHITEHEATHER CARE LIMITED | Director | 2007-02-28 | CURRENT | 2002-11-25 | Active - Proposal to Strike off | |
QUEENS COURT (HORNCHURCH) LTD | Director | 2006-11-20 | CURRENT | 2006-11-20 | Active | |
SIGNAL SUPPORT SERVICES LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
SPRINGBOARD SUPPORT SERVICES LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
CURATE LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
GRETTON HOMES LIMITED | Director | 2006-06-02 | CURRENT | 2004-10-08 | Active - Proposal to Strike off | |
THF CARE ESTATES LIMITED | Director | 2006-02-10 | CURRENT | 1960-11-04 | Active - Proposal to Strike off | |
THE PINES (BURY ST EDMUNDS) LIMITED | Director | 2005-12-29 | CURRENT | 2005-12-29 | Active - Proposal to Strike off | |
CONSENSUS SUPPORT SERVICES LIMITED | Director | 2005-11-07 | CURRENT | 2000-10-02 | Active | |
CARING HOMES GROUP LIMITED | Director | 2005-10-10 | CURRENT | 2005-10-10 | Active | |
L.O.P. INVESTMENTS LIMITED | Director | 2005-05-06 | CURRENT | 2004-12-14 | Active | |
CHESHIRE HOUSE (LONDON) LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
ELITE SERVICE GROUP LIMITED | Director | 2003-07-18 | CURRENT | 2003-07-18 | Active - Proposal to Strike off | |
CHESHIRE HOUSE LIMITED | Director | 2003-03-21 | CURRENT | 2003-02-21 | Active - Proposal to Strike off | |
GRAMMAR SCHOOL HOUSE LIMITED | Director | 2002-11-05 | CURRENT | 2002-11-05 | Active - Proposal to Strike off | |
NUCARE SOLUTIONS LIMITED | Director | 2002-07-10 | CURRENT | 2002-07-10 | Dissolved 2014-05-06 | |
BRIDGE HOUSE (UPMINSTER) LIMITED | Director | 2002-05-31 | CURRENT | 2002-05-27 | Active | |
GABLES (CAMBRIDGE) LIMITED | Director | 2001-12-18 | CURRENT | 2001-12-18 | Active - Proposal to Strike off | |
STOUR SUDBURY LIMITED | Director | 2001-10-23 | CURRENT | 2001-10-23 | Active | |
GUYSFIELD HOUSE LIMITED | Director | 2001-06-15 | CURRENT | 2001-06-15 | Active | |
SANFORD HOUSE LIMITED | Director | 2001-05-16 | CURRENT | 2001-05-16 | Active | |
BROOKLYN HOUSE LIMITED | Director | 2001-05-16 | CURRENT | 2001-05-16 | Active | |
JUBILEE HOME (SUNDERLAND) LIMITED | Director | 2000-07-24 | CURRENT | 2000-07-24 | Active | |
THE LINEN & LAUNDRY COMPANY LIMITED | Director | 2000-07-19 | CURRENT | 2000-07-19 | Dissolved 2013-12-03 | |
HARTS LEAP (SANDHURST) LIMITED | Director | 2000-01-12 | CURRENT | 1999-09-13 | Active | |
CAP II LIMITED | Director | 2000-01-06 | CURRENT | 2000-01-06 | Active | |
HORSELL LODGE LIMITED | Director | 1999-12-22 | CURRENT | 1999-12-13 | Active | |
LATHAM LODGE LIMITED | Director | 1999-12-22 | CURRENT | 1999-12-13 | Active | |
AVOM CARE LIMITED | Director | 1999-08-04 | CURRENT | 1999-07-08 | Active | |
STANDON HALL HOME LIMITED | Director | 1999-08-04 | CURRENT | 1999-07-13 | Active | |
ELITE LAUNDRY SERVICES LIMITED | Director | 1999-04-23 | CURRENT | 1999-04-23 | Active - Proposal to Strike off | |
PROPERTY STREET LIMITED | Director | 1998-11-30 | CURRENT | 1998-11-30 | Active | |
ST WILFRIDS DEVELOPMENT COMPANY LIMITED | Director | 1998-04-17 | CURRENT | 1998-04-17 | Active | |
ST WILFRIDS HALL HOME LIMITED | Director | 1998-04-15 | CURRENT | 1998-04-02 | Active | |
JEFFERY INVESTMENTS LIMITED | Director | 1995-07-14 | CURRENT | 1995-07-14 | Active | |
LISS CARE LIMITED | Director | 2018-08-23 | CURRENT | 2016-01-21 | Active | |
MORAR HATFIELD LIMITED | Director | 2018-04-12 | CURRENT | 2016-06-29 | Active | |
STANLEY PARK ROAD (DEVELOPMENTS) LIMITED | Director | 2018-03-21 | CURRENT | 2014-10-21 | Active | |
WESTLIN WATER LANE LTD | Director | 2017-12-22 | CURRENT | 2015-06-22 | Active | |
CARING HOMES (TOWCESTER) LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
CARING HOMES (WYCHWOOD) LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
CARING HOMES (BROADBRIDGE) LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
NORTHSTAR BENSON LIMITED | Director | 2017-05-25 | CURRENT | 2015-11-11 | Active | |
TARRING PRIORY LTD | Director | 2017-03-15 | CURRENT | 2013-11-25 | Active | |
CARING HOMES (WORTHING) LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
ARIA (CAMBERLEY) LTD | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
HATHERLEY GRANGE LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
CONSENSUS 2013 PROPERTIES LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
CARING HOMES (HATFIELD) LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
CARING HOMES (BENSON) LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
SUMMERFIELD MEDICAL LIMITED | Director | 2016-06-23 | CURRENT | 2003-03-06 | Active | |
GAHC3 U.K. LAVERSTOCK LTD | Director | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2017-07-04 | |
AVOM LTD | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
OHF 10 LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
MYRIAD HEALTHCARE HOLDINGS LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
ST WILFRIDS CARE HOME LTD | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
LATHAM (2015) LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
CARING HOMES (SHROPSHIRE) LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
CARING HOMES (STANDON) LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
SIMPLY STRATFORD LTD | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
CARING HOMES (TFP) GROUP LTD | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
CONSENSUS VRYNWY LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
ONH (HERTS) LIMITED | Director | 2015-06-08 | CURRENT | 2013-04-03 | Active | |
CONSENSUS HENSON LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
CARING HOMES (WARE) LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
CARING HOMES (MALVERN) LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
CARING HOMES (BERKSHIRE) LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
ARIA HEALTHCARE GROUP LTD | Director | 2014-07-28 | CURRENT | 2007-09-11 | Active | |
CARING HOMES (SANDHURST) LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
WESTMEAD HOUSE (SUTTON) LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Dissolved 2016-01-19 | |
BAWTREE HOUSE (SUTTON) LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
SOUTHLANDS COURT (BEXHILL) LIMITED | Director | 2013-09-05 | CURRENT | 2013-06-18 | Active | |
NON-CORE BIDCO 2 LIMITED | Director | 2013-09-05 | CURRENT | 2013-06-25 | Active | |
NON-CORE BIDCO 3 LIMITED | Director | 2013-09-05 | CURRENT | 2013-06-25 | Active | |
NON-CORE BIDCO 1 LIMITED | Director | 2013-09-05 | CURRENT | 2013-06-25 | Active | |
HOME OF COMPASSION (THAMES DITTON) LIMITED | Director | 2013-09-05 | CURRENT | 2013-06-18 | Active | |
MYRIAD HEALTHCARE TRUST LIMITED | Director | 2013-08-28 | CURRENT | 2008-10-15 | Dissolved 2014-05-06 | |
MHL HOLDCO LIMITED | Director | 2013-07-04 | CURRENT | 2013-06-26 | Active | |
CONSENSUS HOLDCO LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
CONSENSUS NEWCO LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
CONSENSUS (2013) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
KYRANO (THUNDERBIRD) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
NECTON (NORFOLK) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
AVOM CARE LIMITED | Director | 2010-06-21 | CURRENT | 1999-07-08 | Active | |
NUCARE SOLUTIONS LIMITED | Director | 2009-12-31 | CURRENT | 2002-07-10 | Dissolved 2014-05-06 | |
GRAMMAR SCHOOL HOUSE LIMITED | Director | 2009-12-31 | CURRENT | 2002-11-05 | Active - Proposal to Strike off | |
HORSELL LODGE LIMITED | Director | 2009-12-31 | CURRENT | 1999-12-13 | Active | |
CHESHIRE HOUSE LIMITED | Director | 2009-12-31 | CURRENT | 2003-02-21 | Active - Proposal to Strike off | |
CHESHIRE HOUSE (LONDON) LIMITED | Director | 2009-12-31 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
CARING HOMES (SALISBURY) LIMITED | Director | 2009-12-31 | CURRENT | 2007-12-07 | Active | |
STANDON HALL HOME LIMITED | Director | 2009-12-31 | CURRENT | 1999-07-13 | Active | |
SANFORD HOUSE LIMITED | Director | 2009-12-31 | CURRENT | 2001-05-16 | Active | |
THE PINES (BURY ST EDMUNDS) LIMITED | Director | 2009-12-31 | CURRENT | 2005-12-29 | Active - Proposal to Strike off | |
SIGNAL SUPPORT SERVICES LIMITED | Director | 2009-12-31 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
SPRINGBOARD SUPPORT SERVICES LIMITED | Director | 2009-12-31 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
PROPERTY STREET LIMITED | Director | 2009-12-31 | CURRENT | 1998-11-30 | Active | |
LATHAM LODGE LIMITED | Director | 2009-12-31 | CURRENT | 1999-12-13 | Active | |
JUBILEE HOME (SUNDERLAND) LIMITED | Director | 2009-12-31 | CURRENT | 2000-07-24 | Active | |
BROOKLYN HOUSE LIMITED | Director | 2009-12-31 | CURRENT | 2001-05-16 | Active | |
GUYSFIELD HOUSE LIMITED | Director | 2009-12-31 | CURRENT | 2001-06-15 | Active | |
GABLES (CAMBRIDGE) LIMITED | Director | 2009-12-31 | CURRENT | 2001-12-18 | Active - Proposal to Strike off | |
GRETTON HOMES LIMITED | Director | 2009-12-31 | CURRENT | 2004-10-08 | Active - Proposal to Strike off | |
THF CARE ESTATES LIMITED | Director | 2009-12-31 | CURRENT | 1960-11-04 | Active - Proposal to Strike off | |
ST WILFRIDS HALL HOME LIMITED | Director | 2009-12-31 | CURRENT | 1998-04-02 | Active | |
HARTS LEAP (SANDHURST) LIMITED | Director | 2009-12-31 | CURRENT | 1999-09-13 | Active | |
COMMUNITY CARE MISSION 2000 LIMITED | Director | 2009-12-31 | CURRENT | 2000-08-02 | Active - Proposal to Strike off | |
CURATE LIMITED | Director | 2009-12-31 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
LIME TREE HOUSING LIMITED | Director | 2009-10-01 | CURRENT | 2009-09-17 | Active | |
SALLY LYNCH COMMUNITY CARE ENTERPRISES LIMITED | Director | 2008-06-18 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
CONSENSUS COMMUNITY SUPPORT LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Active | |
GROVE CARE PARTNERSHIP LIMITED | Director | 2008-02-28 | CURRENT | 2003-10-01 | Active | |
CORICH COMMUNITY CARE LIMITED | Director | 2007-11-07 | CURRENT | 1993-01-26 | Active - Proposal to Strike off | |
SOUTH LONDON NURSING HOMES LIMITED | Director | 2007-09-07 | CURRENT | 1981-09-24 | Active | |
CONSENSUS SUPPORT SERVICES LIMITED | Director | 2007-08-01 | CURRENT | 2000-10-02 | Active | |
CARING HOMES GROUP LIMITED | Director | 2007-07-01 | CURRENT | 2005-10-10 | Active | |
VYRNWY ACADEMY LIMITED | Director | 2007-04-04 | CURRENT | 2003-04-03 | Active - Proposal to Strike off | |
WHITEHEATHER CARE LIMITED | Director | 2007-02-28 | CURRENT | 2002-11-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID FRASER-DALE | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
Compulsory strike-off action has been discontinued | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 06/01/23 FROM Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL BENNETT SCHOFIELD | ||
Termination of appointment of Nigel Bennett Schofield on 2022-12-23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037646310009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037646310009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
PSC02 | Notification of Mhl Holdco Limited as a person with significant control on 2016-04-07 | |
PSC07 | CESSATION OF PAUL ANTHONY KEITH JEFFERY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037646310008 | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 05/05/11 FULL LIST | |
SH19 | 03/05/11 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 31/03/11 | |
RES06 | REDUCE ISSUED CAPITAL 31/03/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MR PETER MARTIN HILL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | COMPANY APPROVE & AUTHORISE DOCS IN APPENDIX ATTACHED & SECTION 175 27/07/2010 | |
RES01 | ADOPT ARTICLES 27/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 05/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENA JEFFERY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA LIVERMORE / 23/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITE / 30/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITE / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITE / 30/12/2009 | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES WHITE | |
AP01 | APPOINT PERSON AS DIRECTOR | |
AP01 | DIRECTOR APPOINTED MR NIGEL BENNETT SCHOFIELD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA LIVERMORE / 12/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA JEFFERY / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ANTHONY KEITH JEFFERY / 21/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 01/10/2007 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ANTHONY KEITH JEFFERY / 01/11/2009 | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/09/2008 TO 31/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | LOAN/FINANCE/SHR AGRMNT 23/01/08 | |
RES13 | RE FACILITY AGREEMENT 17/01/08 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | FACILITY AGREEMENT 15/11/07 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: STABLE HOUSE COCKAYNES LANE ALRESFORD ESSEX CO7 8BZ |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) | ||
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
DEED OF CHARGE | Satisfied | PHF SECURITIES NO.3 LIMITED | |
DEED OF CHARGE | Satisfied | PHF SECURITIES NO.3 LIMITED | |
A DEED OF CHARGE | Satisfied | PHF SECURITIES NO. 3 LIMITED | |
A DEED OF CHARGE | Satisfied | PHF SECURITIES NO. 3 LIMITED | |
A DEED OF CHARGE | Satisfied | PHF SECURITIES NO. 3 LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CARING HOMES HEALTHCARE LIMITED are:
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