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Nom

Caring Homes Healthcare Limited
Adresse
886 The Crescent
Colchester Business Park
Colchester
CO4 9YQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03764631 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mhl Holdco Limited Status: Active Notified: 07/04/2016 Companies House Number: 08585667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
    •
    Jeffery, Paul Anthony Keith Status: Ceased Notified: 07/04/2016 Ceased: 07/04/2016 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (3)

    Source: Companies House
    Hill, Peter Martin Colchester Business Park, Colchester, Essex, England Status: Active Notified: 16/12/2010 Date of Birth: 08/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Jeffery, Paul Anthony Keith Colchester Business Park, Colchester, Essex, England Status: Active Notified: 29/07/1999 Date of Birth: 12/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Fraser-Dale, Andrew David Colchester Business Park, Colchester, England Status: Ceased Notified: 28/10/2023 Ceased: 21/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Avom Care Limited Status: Active Notified: 18/07/2016 Companies House Number: 03802810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CH (Elevation) Holdings Limited Status: Active Notified: 02/08/2018 Companies House Number: 11496848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Caring Homes (Broadbridge) Limited Status: Active Notified: 04/10/2017 Companies House Number: 10996254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Caring Homes (Edinburgh) Limited Status: Active Notified: 11/02/2020 Companies House Number: 12456417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Caring Homes Healthcare (Ringmer) Limited Status: Active Notified: 29/08/2018 Companies House Number: 11541866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •