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All Information about:

                        
Name

Caring Homes Healthcare Limited

Address
886 The Crescent
Colchester Business Park
Colchester
CO4 9YQ
VAT ID no VAT ID available
Company No. 03764631 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 March 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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