Introduction
Watch Company
C
CARING HOMES GROUP LIMITED
CARING HOMES GROUP LIMITED is an active company incorporated on 10 October 2005 with the registered office located in Colchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CARING HOMES GROUP LIMITED was registered 20 years ago.(SIC: 82990)
Status
active
Active since 20 years ago
Company No
05587269
LTD Company
Age
20 Years
Incorporated 10 October 2005
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
886 The Crescent Colchester Business Park Colchester, CO4 9YQ,
Previous Addresses
Bradbury House, 830 the Crescent Colchester Business Park Colchester CO4 9YQ
From: 10 October 2005To: 5 January 2023
26 key events • 2005 - 2024
Funding Officers Ownership
Company Founded
Oct 05
Incorporation Company
Director Left
Jan 10
Termination Director Company With Name
Director Left
Feb 10
Termination Director Company With Name
Director Left
Feb 10
Termination Director Company With Name
Director Left
May 10
Termination Director Company With Name
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Capital Update
May 11
Capital Statement Capital Company With D...
Loan Secured
Sept 13
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
1
Funding
8
Officers
1
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
HILL, Peter Martin
ActiveThe Crescent, ColchesterCO4 9YQ
Born August 1968
Director
Appointed 16 Dec 2010
HILL, Peter Martin
The Crescent, ColchesterCO4 9YQ
Born August 1968
Director
16 Dec 2010
Active
JEFFERY, Paul Anthony Keith
ActiveThe Crescent, ColchesterCO4 9YQ
Born December 1966
Director
Appointed 10 Oct 2005
JEFFERY, Paul Anthony Keith
The Crescent, ColchesterCO4 9YQ
Born December 1966
Director
10 Oct 2005
Active
SCHOFIELD, Nigel Bennett
ResignedThe Crescent, ColchesterCO4 9YQ
Secretary
Appointed 10 Oct 2005
Resigned 23 Dec 2022
SCHOFIELD, Nigel Bennett
The Crescent, ColchesterCO4 9YQ
Secretary
10 Oct 2005
Resigned 23 Dec 2022
Resigned
WATERLOW SECRETARIES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 10 Oct 2005
Resigned 10 Oct 2005
WATERLOW SECRETARIES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
10 Oct 2005
Resigned 10 Oct 2005
Resigned
CORMACK, Derek George
ResignedBradbury House, 830 The Crescent, ColchesterCO4 9YQ
Born October 1959
Director
Appointed 31 Jan 2007
Resigned 31 Dec 2009
CORMACK, Derek George
Bradbury House, 830 The Crescent, ColchesterCO4 9YQ
Born October 1959
Director
31 Jan 2007
Resigned 31 Dec 2009
Resigned
FRASER-DALE, Andrew David
ResignedThe Crescent, ColchesterCO4 9YQ
Born February 1973
Director
Appointed 28 Oct 2023
Resigned 21 May 2024
FRASER-DALE, Andrew David
The Crescent, ColchesterCO4 9YQ
Born February 1973
Director
28 Oct 2023
Resigned 21 May 2024
Resigned
GRIFFIN, Craig
ResignedHalebourne House, ChobhamGU24 8SL
Born April 1967
Director
Appointed 10 Oct 2005
Resigned 16 Nov 2007
GRIFFIN, Craig
Halebourne House, ChobhamGU24 8SL
Born April 1967
Director
10 Oct 2005
Resigned 16 Nov 2007
Resigned
JEFFERY, Helena Bernadette
ResignedBradbury House, 830 The Crescent, ColchesterCO4 9YQ
Born August 1945
Director
Appointed 16 Dec 2005
Resigned 31 Dec 2009
JEFFERY, Helena Bernadette
Bradbury House, 830 The Crescent, ColchesterCO4 9YQ
Born August 1945
Director
16 Dec 2005
Resigned 31 Dec 2009
Resigned
SCHOFIELD, Nigel Bennett
ResignedThe Crescent, ColchesterCO4 9YQ
Born June 1950
Director
Appointed 01 Jul 2007
Resigned 23 Dec 2022
SCHOFIELD, Nigel Bennett
The Crescent, ColchesterCO4 9YQ
Born June 1950
Director
01 Jul 2007
Resigned 23 Dec 2022
Resigned
WHITE, Ian James
ResignedBradbury House, 830 The Crescent, ColchesterCO4 9YQ
Born October 1965
Director
Appointed 04 Jun 2007
Resigned 31 Dec 2009
WHITE, Ian James
Bradbury House, 830 The Crescent, ColchesterCO4 9YQ
Born October 1965
Director
04 Jun 2007
Resigned 31 Dec 2009
Resigned
WATERLOW NOMINEES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 10 Oct 2005
Resigned 10 Oct 2005
WATERLOW NOMINEES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
10 Oct 2005
Resigned 10 Oct 2005
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Anthony Keith Jeffery
CeasedBradbury House, 830 The Crescent, ColchesterCO4 9YQ
Born December 1966
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Paul Anthony Keith Jeffery
Bradbury House, 830 The Crescent, ColchesterCO4 9YQ
Born December 1966
Ownership of shares 50 to 75 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Mhl Holdco Limited
ActiveThe Crescent, ColchesterCO4 9YQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mhl Holdco Limited
The Crescent, ColchesterCO4 9YQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
182
Description
Type
Date Filed
Document
12 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2024
11 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 January 2023
5 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2023
21 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2020
4 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2018
4 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 May 2011
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
1 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2009
Resolution
28 January 2008
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 January 2008
No document