Caring Homes Healthcare Limited
03764631 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-05-05
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · AUDIT EXEMPTION SUBSIDIARY
- Next accounts due
- 2026-12-31 in 204 days
- Confirmation statement
- last made up 2025-05-05 · next due 2026-05-1922 days overdue
Registered office
886 The CrescentColchester Business Park
Colchester
Essex
Co4 9yq
Peer comparison
Compared against 9,821 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Mar 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 9,821 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Mar 2023. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Mar 2023 | Mar 2022 |
|---|---|---|
| Balance sheet | ||
| Fixed assets |
£9
→0.0%
|
£9
|
| Net current assets |
£-568,277
→0.0%
|
£-568,277
|
| Net assets |
£-568,268
→0.0%
|
£-568,268
|
| Equity |
£-568,268
→0.0%
|
£-568,268
|
| Other | ||
| Average employees |
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (11)
- Hill, Peter Martin · Director appointed 2010-12-16
- Jeffery, Paul Anthony Keith · Director appointed 1999-07-29
- Fraser-Dale, Andrew David · Director appointed 2023-10-28 resigned 2024-05-21
- Schofield, Nigel Bennett · Director appointed 2009-12-31 resigned 2022-12-23
- White, Ian James · Director appointed 2007-01-01 resigned 2009-12-31
- Jeffery, Helena Bernadetta · Director appointed 1999-07-29 resigned 2009-12-31
- Griffin, Craig · Director appointed 1999-07-29 resigned 2008-01-22
- Schofield, Nigel Bennett · Director appointed 2006-05-02 resigned 2006-05-03
- Bacon, Dannielle Alexandra · Director appointed 1999-08-20 resigned 1999-08-24
- Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1999-05-05 resigned 1999-07-29
- Waterlow Nominees Limited · Corporate Nominee Director appointed 1999-05-05 resigned 1999-07-29
People with significant control (2)
-
Mr Paul Anthony Keith Jeffery Ceased 2016-04-07Individual Psc · British · resident in England · born 12/1966 · notified 2016-04-07Ownership of shares 50 to 75 percent
-
Mhl Holdco Limited ActiveCorporate Entity Psc · notified 2016-04-07Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm
Mortgages & charges (9)
All charges satisfied.
-
Held by Bank of Scotland PLCCreated 2020-12-16 · satisfied 2022-12-07Not applicable.
-
Held by Bank of Scotland PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries)Created 2013-09-11 · satisfied 2021-01-06Notification of addition to or amendment of charge.
-
Debenture SatisfiedHeld by Bank of Scotland PLC (As Security Agent)Created 2010-07-28 · satisfied 2021-01-06Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. For details of property charged please refer to form MG01.
-
Debenture SatisfiedHeld by Bank of Scotland PLCCreated 2007-11-16 · satisfied 2021-01-06Ascot house 28 wingrove road fenham,34 and 36 wingrove road newcastle upon tynet/no's TY221509 and TY52154,bradbury house bradbury house new street braintree t/no ESX647090, cheshire house 22 st mary's road ashton on mersey t/no GM54543 (for details of further properties charged. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
-
Deed of charge SatisfiedHeld by Phf Securities No.3 LimitedCreated 2000-09-15 · satisfied 2016-04-15The shares in the capital of horsell lodge limited being £20,000 ordinary shares of £1.00 together with all future shares or securities rights dividends monies warrants. See the mortgage charge document for full details.
-
Deed of charge SatisfiedHeld by Phf Securities No.3 LimitedCreated 2000-05-18 · satisfied 2016-04-15All the shares (as defined) together with all future shares or securities rights dividends monies warrants or property paid. See the mortgage charge document for full details.
-
A deed of charge SatisfiedHeld by Phf Securities No. 3 LimitedCreated 1999-08-23 · satisfied 2016-04-1582 x £1 each shares in the capital of the company registered in the name of the shareholder together with all future shares or securities rights dividends monies warrants etc.
-
A deed of charge SatisfiedHeld by Phf Securities No. 3 LimitedCreated 1999-08-23 · satisfied 2016-04-154 x £1 each shares in the capital of the company registered in the name of the shareholder together with all future shares or securities rights dividends monies warrants etc.
-
A deed of charge SatisfiedHeld by Phf Securities No. 3 LimitedCreated 1999-08-23 · satisfied 2016-04-158 x £1 each shares in the capital of the company registered in the name of the shareholder together with all future shares or securities rights dividends monies warrants etc. see the mortgage charge document for full details.
Recent filings (15)
- 2026-05-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2025-12-12 Legacy (paper) PARENT_ACC Accounts
- 2025-12-12 Legacy (paper) GUARANTEE2 Other
- 2025-12-12 Legacy (paper) AGREEMENT2 Other
- 2025-05-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-10 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2025-03-10 Legacy (paper) PARENT_ACC Accounts
- 2025-03-10 Legacy (paper) GUARANTEE2 Other
- 2025-03-10 Legacy (paper) AGREEMENT2 Other
- 2025-02-25 Legacy (paper) GUARANTEE2 Other
- 2024-12-13 Legacy (paper) AGREEMENT2 Other
- 2024-05-21 Termination director company with name termination date TM01 Officers
- 2024-05-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-26 Accounts with accounts type unaudited abridged AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register