CARING HOMES HEALTHCARE LIMITED

Overview

Company Name	CARING HOMES HEALTHCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03764631
Jurisdiction	England/Wales
Date of Creation	May 05, 1999

Summary

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

What is the purpose of CARING HOMES HEALTHCARE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CARING HOMES HEALTHCARE 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 CARING HOMES HEALTHCARE LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 7721 LIMITED	May 05, 1999	May 05, 1999

What are the latest accounts for CARING HOMES HEALTHCARE 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 CARING HOMES HEALTHCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 05, 2026
Next Confirmation Statement Due	May 19, 2026
Next Confirmation Statement Made Up To	May 05, 2025
Overdue	No

What are the latest filings for CARING HOMES HEALTHCARE LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Confirmation statement made on May 05, 2025 with no updates	3 pages	CS01

Mar 10, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	16 pages	AA

Mar 10, 2025	legacy	39 pages	PARENT_ACC

Mar 10, 2025	legacy	2 pages	GUARANTEE2

Mar 10, 2025	legacy	2 pages	AGREEMENT2

Feb 25, 2025	legacy	2 pages	GUARANTEE2

Dec 13, 2024	legacy	1 pages	AGREEMENT2

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

May 21, 2024	Confirmation statement made on May 05, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

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

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	15 pages	AA

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

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

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

May 10, 2023	Change of details for Mhl Holdco Limited as a person with significant control on Dec 01, 2022	2 pages	PSC05

May 05, 2023	Confirmation statement made on May 05, 2023 with no updates	3 pages	CS01

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 06, 2023	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to 886 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on Jan 06, 2023	1 pages	AD01

Jan 05, 2023	Accounts for a small company made up to Mar 31, 2021	15 pages	AA

Dec 07, 2022	Satisfaction of charge 037646310009 in full	1 pages	MR04

May 06, 2022	Confirmation statement made on May 05, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of CARING HOMES HEALTHCARE 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	130983750004
JEFFERY, Paul Anthony Keith The Crescent Colchester Business Park CO4 9YQ Colchester 886 Essex England	Jul 29, 1999		Director	The Crescent Colchester Business Park CO4 9YQ Colchester 886 Essex England	England	British	1966-12	Accountant	249042340001
GRIFFIN, Craig Halebourne House Halebourne Lane GU24 8SL Chobham Surrey	Jul 29, 1999	Sep 01, 2003	Secretary	Halebourne House Halebourne Lane GU24 8SL Chobham Surrey		British		Consultant	154122490001
SCHOFIELD, Nigel Bennett The Crescent Colchester Business Park CO4 9YQ Colchester 886 Essex England	Sep 01, 2003	Dec 23, 2022	Secretary	The Crescent Colchester Business Park CO4 9YQ Colchester 886 Essex England		British			52338530002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 05, 1999	Jul 29, 1999	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BACON, Dannielle Alexandra 6 Pikes Cottages Barnet Road EN5 3ES Barnet Hertfordshire	Aug 20, 1999	Aug 24, 1999	Director	6 Pikes Cottages Barnet Road EN5 3ES Barnet Hertfordshire		British	1972-6	Pa	63401480001
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	United Kingdom	British	1973-2	Chief Financial Officer	289428040001
GRIFFIN, Craig Halebourne House Halebourne Lane GU24 8SL Chobham Surrey	Jul 29, 1999	Jan 22, 2008	Director	Halebourne House Halebourne Lane GU24 8SL Chobham Surrey	United Kingdom	British	1967-4	Consultant	154122490001
JEFFERY, Helena Bernadette Bradbury House 830 The Crescent Colchester Business Park CO4 9YQ Colchester Essex	Jul 29, 1999	Dec 31, 2009	Director	Bradbury House 830 The Crescent Colchester Business Park CO4 9YQ Colchester Essex	United Kingdom	British	1945-8	Nursing Director	71215830015
SCHOFIELD, Nigel Bennett The Crescent Colchester Business Park CO4 9YQ Colchester 886 Essex England	Dec 31, 2009	Dec 23, 2022	Director	The Crescent Colchester Business Park CO4 9YQ Colchester 886 Essex England	United Kingdom	British	1950-6	Solicitor	148139420001
SCHOFIELD, Nigel Bennett Lechlade Gardens Castledean Park BH7 7JD Bournemouth 1 Dorset	May 02, 2006	May 03, 2006	Director	Lechlade Gardens Castledean Park BH7 7JD Bournemouth 1 Dorset	England	British	1950-6	Solicitor	52338530002
WHITE, Ian James Bradbury House 830 The Crescent Colchester Business Park CO4 9YQ Colchester Essex	Nov 15, 2007	Dec 31, 2009	Director	Bradbury House 830 The Crescent Colchester Business Park CO4 9YQ Colchester Essex	England	British	1965-10	Accountant	133383410003
WHITE, Ian James Bradbury House 830 The Crescent Colchester Business Park CO4 9YQ Colchester Essex	Jan 01, 2007	Dec 31, 2009	Director	Bradbury House 830 The Crescent Colchester Business Park CO4 9YQ Colchester Essex	England	British	1965-10	Accountant	133383410003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 05, 1999	Jul 29, 1999	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARING HOMES HEALTHCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Paul Anthony Keith Jeffery

Apr 07, 2016

Bradbury House 830 The Crescent

Colchester Business Park

CO4 9YQ Colchester

Essex

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 07, 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	Englad And Wales
Registration Number	08585667

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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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