SOUTH LONDON NURSING HOMES LIMITED

Overview

Company Name	SOUTH LONDON NURSING HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01587431
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTH LONDON NURSING HOMES LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities

Where is SOUTH LONDON NURSING HOMES LIMITED located?

Registered Office Address	886 The Crescent Colchester Business Park CO4 9YQ Colchester Essex England
Undeliverable Registered Office Address	No

What were the previous names of SOUTH LONDON NURSING HOMES LIMITED?

Previous Company Names
Company Name	From	Until
PINES LIMITED(THE)	Sep 24, 1981	Sep 24, 1981

What are the latest accounts for SOUTH LONDON NURSING HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SOUTH LONDON NURSING HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2025
Next Confirmation Statement Due	Nov 08, 2025
Next Confirmation Statement Made Up To	Oct 25, 2024
Overdue	No

What are the latest filings for SOUTH LONDON NURSING HOMES LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2024	Accounts for a small company made up to Mar 31, 2024	20 pages	AA

Oct 25, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

May 21, 2024	Termination of appointment of Andrew David Fraser-Dale as a director on May 21, 2024	1 pages	TM01

Apr 09, 2024	Accounts for a small company made up to Mar 31, 2023	18 pages	AA

Nov 10, 2023	Appointment of Mr Andrew David Fraser-Dale as a director on Oct 28, 2023	2 pages	AP01

Oct 25, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Sep 23, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 22, 2023	Accounts for a small company made up to Mar 31, 2022	18 pages	AA

Sep 19, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 11, 2023	Director's details changed for Mr Paul Anthony Keith Jeffery on May 10, 2023	2 pages	CH01

May 11, 2023	Director's details changed for Mr Peter Martin Hill on May 10, 2023	2 pages	CH01

May 11, 2023	Change of details for Mhl Holdco Limited as a person with significant control on Dec 01, 2022	2 pages	PSC05

Jan 06, 2023	Registered office address changed from Bradbury House the Crescent Colchester Business Park Colchester CO4 9YQ to 886 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on Jan 06, 2023	1 pages	AD01

Jan 06, 2023	Termination of appointment of Nigel Bennett Schofield as a secretary on Dec 23, 2022	1 pages	TM02

Jan 06, 2023	Termination of appointment of Nigel Bennett Schofield as a director on Dec 23, 2022	1 pages	TM01

Jan 05, 2023	Accounts for a small company made up to Mar 31, 2021	20 pages	AA

Dec 07, 2022	Satisfaction of charge 015874310028 in full	1 pages	MR04

Dec 07, 2022	Satisfaction of charge 015874310025 in full	1 pages	MR04

Dec 07, 2022	Satisfaction of charge 015874310026 in full	1 pages	MR04

Oct 26, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 17, 2022	Accounts for a small company made up to Mar 31, 2020	22 pages	AA

Jan 11, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 25, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Satisfaction of charge 21 in full	2 pages	MR04

View All Filings

Who are the officers of SOUTH LONDON NURSING HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILL, Peter Martin The Crescent Colchester Business Park CO4 9YQ Colchester 886 Essex England	Dec 16, 2010		Director	The Crescent Colchester Business Park CO4 9YQ Colchester 886 Essex England	England	British	1968-8	Accountant	130983750015
JEFFERY, Paul Anthony Keith The Crescent Colchester Business Park CO4 9YQ Colchester 886 Essex England	Sep 07, 2007		Director	The Crescent Colchester Business Park CO4 9YQ Colchester 886 Essex England	England	British	1966-12	Accountant	249042340001
CHAPMAN, Peter Frederick 24 Sarre Road NW2 3SL London		Jun 30, 1994	Secretary	24 Sarre Road NW2 3SL London		British			33593310001
LORKIN, Anthony Chatterton Linacre Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire	Aug 14, 2003	Sep 07, 2007	Secretary	Linacre Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire		British			783060001
SCHOFIELD, Nigel Bennett The Crescent Colchester Business Park CO4 9YQ Colchester Bradbury House	Sep 07, 2007	Dec 23, 2022	Secretary	The Crescent Colchester Business Park CO4 9YQ Colchester Bradbury House		British		Director	52338530002
SMITH, Colin Prestwick Place St Huberts Lane SL9 7BW Gerrards Cross Buckinghamshire	Jun 30, 1994	Aug 14, 2003	Secretary	Prestwick Place St Huberts Lane SL9 7BW Gerrards Cross Buckinghamshire		British		Managing Director	7161000001
BLISS, Alan Victor Chastleton House 1 The Old Sawmill Long Mill Lane St Marys Platt TN15 8QJ Sevenoaks Kent	Sep 21, 1999	Sep 07, 2007	Director	Chastleton House 1 The Old Sawmill Long Mill Lane St Marys Platt TN15 8QJ Sevenoaks Kent	England	British	1945-6	Taxation Adviser	32821400002
CHAPMAN, Peter Frederick 24 Sarre Road NW2 3SL London		Jun 30, 1994	Director	24 Sarre Road NW2 3SL London		British	1939-4	Solicitor	33593310001
CORMACK, Derek George Pillars Grantley Avenue, Wonersh GU5 0QN Guildford Surrey	Sep 07, 2007	Dec 31, 2009	Director	Pillars Grantley Avenue, Wonersh GU5 0QN Guildford Surrey	England	Irish	1959-10	Accountant	67400530015
CULLINGTON, John David Vine House Vicarage Road East Sheen SW14 8RS London	Jun 30, 1994	Aug 17, 1999	Director	Vine House Vicarage Road East Sheen SW14 8RS London		British	1944-1	Company Director	4921600001
FRASER-DALE, Andrew David The Crescent Colchester Business Park CO4 9YQ Colchester 886 Essex England	Oct 28, 2023	May 21, 2024	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 886 Essex England	England	British	1973-2	Chief Financial Officer	289428040001
LORKIN, Anthony Chatterton Linacre Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire	Jun 30, 1994	Sep 07, 2007	Director	Linacre Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire	England	British	1936-5	Finance Director	783060001
PULLING, Simon Alexander Christopher 56 Station Road CT8 8QY Westgate On Sea Kent		Jun 30, 1994	Director	56 Station Road CT8 8QY Westgate On Sea Kent		British	1940-2	Accountant	35974480001
SCHOFIELD, Nigel Bennett The Crescent Colchester Business Park CO4 9YQ Colchester Bradbury House	Sep 07, 2007	Dec 23, 2022	Director	The Crescent Colchester Business Park CO4 9YQ Colchester Bradbury House	United Kingdom	British	1950-6	Solicitor	148139420001
SMITH, Colin Prestwick Place St Huberts Lane SL9 7BW Gerrards Cross Buckinghamshire	Jun 30, 1994	Sep 07, 2007	Director	Prestwick Place St Huberts Lane SL9 7BW Gerrards Cross Buckinghamshire	England	British	1939-10	Managing Director	7161000001
TRINDER, Ruth Mary Wanjiku 53 Onslow Road TW10 6QH Richmond Surrey		Sep 07, 2007	Director	53 Onslow Road TW10 6QH Richmond Surrey	England	British	1940-8	Nursing Home Manager	39301700002
WHITE, Ian James The Crescent Colchester Business Park CO4 9YQ Colchester Bradbury House	Nov 16, 2007	Dec 31, 2009	Director	The Crescent Colchester Business Park CO4 9YQ Colchester Bradbury House	England	British	1965-10	Director	133383410003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTH LONDON NURSING HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Paul Anthony Keith Jeffery

Apr 06, 2016

The Crescent

Colchester Business Park

CO4 9YQ Colchester

Bradbury House

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mhl Holdco Limited

Apr 06, 2016

The Crescent

Colchester Business Park

CO4 9YQ Colchester

886

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	8585667

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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