MHL Holdco Limited

Company Name	MHL Holdco Limited
Company Status	Active
Company Number	08585667
Category	Private Limited Company
Incorporation Date	26 June 2013(10 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Helena Jeffrey
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 July 2013(1 week, 1 day after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 July 2013(1 week, 1 day after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Derek George Cormack
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	30 September 2013(3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Craig Griffin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 December 2014(1 year, 5 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Andrew David Fraser-Dale
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 October 2023(10 years, 4 months after company formation)
Appointment Duration	6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Mr Paul Anthony Keith Jeffery
Status	Resigned
Appointed	26 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	Stable House Cockaynes Lane Alresford Colchester Essex CO7 8BZ

Secretary Name	Mr Nigel Bennett Schofield
Status	Resigned
Appointed	26 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Michael Medlicott
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(1 week, 1 day after company formation)
Appointment Duration	9 years, 7 months (resigned 01 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Nigel Bennett Schofield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(1 week, 1 day after company formation)
Appointment Duration	9 years, 5 months (resigned 27 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Iain Anderson Corstorphine
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(1 year, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 02 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Contact

Website	caringhomes.org
Telephone	01206 224100
Telephone region	Colchester

Location

Registered Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

120 at £0.01	Paul Jeffery 5.26% Ordinary B
10 at £1	Peter Hill 43.86% Ordinary C
5 at £1	Derek G. Cormack 21.93% Ordinary D
5 at £1	Nigel Schofield 21.93% Ordinary C
6 at £0.1	Paul Anthony Keith Jeffery 2.63% Ordinary A
4 at £0.1	Craig Griffin 1.75% Ordinary A
30 at £0.01	Craig Griffin 1.32% Ordinary B
30 at £0.01	Helena B. Jeffery 1.32% Ordinary B

Financials

Year	2014
Turnover	£151,880,000
Gross Profit	£68,785,000
Net Worth	£116,911,000
Cash	£973,000
Current Liabilities	£24,804,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Charges

30 November 2022	Delivered on: 1 December 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
16 December 2020	Delivered on: 21 December 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding
11 December 2020	Delivered on: 14 December 2020 Persons entitled: Ga Hc Reit Ii Ch U.K. Senior Housing Portfolio Limited Classification: A registered charge Outstanding
1 October 2015	Delivered on: 7 October 2015 Persons entitled: Ga Hc Reit Ii Ch U.K. Senior Housing Portfolio Limited Classification: A registered charge Outstanding
15 September 2015	Delivered on: 23 September 2015 Persons entitled: GAHC3 U.K. Senior Care Holding LTD (As Security Agent) Classification: A registered charge Outstanding
11 September 2013	Delivered on: 19 September 2013 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 September 2013	Delivered on: 19 September 2013 Persons entitled: Bank of Sctoland PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

18 December 2017	Full accounts made up to 31 March 2017 (21 pages)
26 June 2017	Notification of Paul Anthony Keith Jeffery as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
23 August 2016	Full accounts made up to 31 March 2016 (22 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 39.1 (12 pages)
11 April 2016	Statement of capital following an allotment of shares on 22 February 2016 GBP 39.1 (6 pages)
9 February 2016	Part of the property or undertaking has been released from charge 085856670002 (2 pages)
9 February 2016	Part of the property or undertaking has been released from charge 085856670001 (2 pages)
11 December 2015	Group of companies' accounts made up to 31 March 2015 (35 pages)
12 October 2015	Part of the property or undertaking has been released and no longer forms part of charge 085856670002 (2 pages)
12 October 2015	Part of the property or undertaking has been released and no longer forms part of charge 085856670001 (2 pages)
7 October 2015	Registration of charge 085856670004, created on 1 October 2015 (21 pages)
7 October 2015	Registration of charge 085856670004, created on 1 October 2015 (21 pages)
23 September 2015	Registration of charge 085856670003, created on 15 September 2015 (22 pages)
22 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 22.8 (11 pages)
18 June 2015	Appointment of Iain Anderson Corstorphine as a director on 26 May 2015 (3 pages)
23 December 2014	Appointment of Mr Craig Griffin as a director on 22 December 2014 (2 pages)
15 September 2014	Group of companies' accounts made up to 31 March 2014 (36 pages)
19 August 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 11/09/2013 (8 pages)
19 August 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
28 July 2014	Appointment of Mr Nigel Bennett Schofield as a secretary on 26 June 2013 (2 pages)
28 July 2014	Termination of appointment of Paul Anthony Keith Jeffery as a secretary on 26 June 2013 (1 page)
15 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 22.8 (10 pages)
10 October 2013	Appointment of Derek George Cormack as a director (3 pages)
24 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
23 September 2013	Statement of capital following an allotment of shares on 11 September 2013 GBP 19 ANNOTATION Clarification a second filed SH01 was registered on 19/08/2014 (4 pages)
23 September 2013	Change of share class name or designation (2 pages)
23 September 2013	Statement of capital following an allotment of shares on 11 September 2013 GBP 22.80 (5 pages)
19 September 2013	Registration of charge 085856670002 (78 pages)
19 September 2013	Registration of charge 085856670001 (19 pages)
16 September 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 17.90 (4 pages)
16 September 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 17.90 (4 pages)
16 September 2013	Sub-division of shares on 9 September 2013 (5 pages)
16 September 2013	Sub-division of shares on 9 September 2013 (5 pages)
1 August 2013	Appointment of Michael Medlicott as a director (3 pages)
18 July 2013	Appointment of Helena Jeffrey as a director (3 pages)
15 July 2013	Appointment of Nigel Bennett Schofield as a director (3 pages)
15 July 2013	Appointment of Mr Peter Martin Hill as a director (3 pages)
26 June 2013	Incorporation (23 pages)

MHL Holdco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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