| Company Name | Caring Homes (Shropshire) Limited |
|---|---|
| Company Status | Active |
| Company Number | 09878415 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2015(8 years, 5 months ago) |
| Previous Name | Caring Homes (Roden) Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87100 | Residential nursing care facilities |
Directors
| Director Name | Mr Peter Martin Hill |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2015(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 | Mr Paul Anthony Keith Jeffery |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| 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(7 years, 11 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 |
| Director Name | Mr Nigel Bennett Schofield |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
| Secretary Name | Mr Nigel Bennett Schofield |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
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 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Charges
| 16 December 2020 | Delivered on: 21 December 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|---|
| 4 December 2015 | Delivered on: 10 December 2015 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: Land at roden hall, roden, telford with t/nos SL121534 and SL39130. Outstanding |
Filing History
| 6 January 2021 | Satisfaction of charge 098784150001 in full (1 page) |
|---|---|
| 21 December 2020 | Registration of charge 098784150002, created on 16 December 2020 (26 pages) |
| 23 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 17 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 22 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 27 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 22 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 4 October 2018 | Cessation of Paul Anthony Keith Jeffery as a person with significant control on 6 April 2016 (1 page) |
| 4 October 2018 | Notification of Mhl Holdco Limited as a person with significant control on 6 April 2016 (2 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 14 August 2017 | Full accounts made up to 31 March 2017 (15 pages) |
| 14 August 2017 | Full accounts made up to 31 March 2017 (15 pages) |
| 20 December 2016 | Current accounting period extended from 30 November 2016 to 31 March 2017 (2 pages) |
| 20 December 2016 | Current accounting period extended from 30 November 2016 to 31 March 2017 (2 pages) |
| 18 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 1 June 2016 | Company name changed caring homes (roden) LIMITED\certificate issued on 01/06/16
|
| 1 June 2016 | Change of name notice (2 pages) |
| 1 June 2016 | Company name changed caring homes (roden) LIMITED\certificate issued on 01/06/16
|
| 1 June 2016 | Change of name notice (2 pages) |
| 10 December 2015 | Registration of charge 098784150001, created on 4 December 2015 (17 pages) |
| 10 December 2015 | Registration of charge 098784150001, created on 4 December 2015 (17 pages) |
| 18 November 2015 | Incorporation Statement of capital on 2015-11-18
|
| 18 November 2015 | Incorporation Statement of capital on 2015-11-18
|