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THE CAMBRIDGESHIRE CARE HOME LIMITED (08272319)

THE CAMBRIDGESHIRE CARE HOME LIMITED (08272319) is an active UK company. incorporated on 29 October 2012. with registered office in Whiteley. The company operates in the Human Health and Social Work Activities sector, engaged in residential nursing care activities. THE CAMBRIDGESHIRE CARE HOME LIMITED has been registered for 13 years. Current directors include JEFFERY, Paul Anthony Keith, JEFFERY, Robert James, LIVERMORE, Helena.

Company Number
08272319
Status
active
Type
ltd
Incorporated
29 October 2012
Age
13 years
Address
3000a Parkway, Whiteley, PO15 7FX
Industry Sector
Human Health and Social Work Activities
Business Activity
Residential nursing care activities
Directors
JEFFERY, Paul Anthony Keith, JEFFERY, Robert James, LIVERMORE, Helena
SIC Codes
87100

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Introduction
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THE CAMBRIDGESHIRE CARE HOME LIMITED

THE CAMBRIDGESHIRE CARE HOME LIMITED is an active company incorporated on 29 October 2012 with the registered office located in Whiteley. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. THE CAMBRIDGESHIRE CARE HOME LIMITED was registered 13 years ago.(SIC: 87100)

Status

active

Active since 13 years ago

Company No

08272319

LTD Company

Age

13 Years

Incorporated 29 October 2012

Size

N/A

Accounts

ARD: 30/3

Up to Date

20 days overdue

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 18 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company

Next Due

Due by 30 March 2026
Period: 1 April 2024 - 30 March 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 29 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)

Next Due

Due by 12 November 2026
For period ending 29 October 2026

Previous Company Names

CAMBS CARE HOME LIMITED
From: 29 October 2012To: 21 July 2015
Contact
Address

3000a Parkway Whiteley, PO15 7FX,

Previous Addresses

C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN
From: 4 December 2014To: 7 January 2020
35 Paul Street London EC2A 4UQ
From: 29 October 2012To: 4 December 2014
Timeline

7 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Oct 12
Director Joined
Jul 14
Loan Secured
Nov 14
Owner Exit
Apr 18
Owner Exit
Apr 18
Owner Exit
Apr 18
Owner Exit
Dec 25
0
Funding
1
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

JEFFERY, Paul Anthony Keith

Active
Parkway, WhiteleyPO15 7FX
Born December 1966
Director
Appointed 07 Jul 2014

JEFFERY, Robert James

Active
Parkway, WhiteleyPO15 7FX
Born February 1969
Director
Appointed 29 Oct 2012

LIVERMORE, Helena

Active
Parkway, WhiteleyPO15 7FX
Born August 1945
Director
Appointed 29 Oct 2012

SCHOFIELD, Nigel

Resigned
Parkway, WhiteleyPO15 7FX
Secretary
Appointed 29 Oct 2012
Resigned 09 Jan 2023

Persons with significant control

5

1 Active
4 Ceased

First Care Homes Cambridge Holdings Limited

Active
Parkway, FarehamPO15 7FX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2025

First Care Homes (Cambridge) Limited

Ceased
Parkway, WhiteleyPO15 7FX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2017
Ceased 22 Nov 2025

Mr Paul Anthony Keith Jeffery

Ceased
Prescot Street, LondonE1 8NN
Born December 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 Dec 2017

Mr Robert James Jeffery

Ceased
Prescot Street, LondonE1 8NN
Born February 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 Dec 2017

Mrs Helena Bernadette Jeffery

Ceased
Prescot Street, LondonE1 8NN
Born August 1945

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 Dec 2017
Fundings
Financials
Latest Activities

Filing History

48

Resolution
8 December 2025
RESOLUTIONSResolutions
Resolution
8 December 2025
RESOLUTIONSResolutions
Resolution
8 December 2025
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 December 2025
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
29 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
20 October 2025
CH01Change of Director Details
Accounts With Accounts Type Small
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
25 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
22 May 2023
TM02Termination of Secretary
Change Person Director Company With Change Date
9 January 2023
CH01Change of Director Details
Accounts With Accounts Type Small
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
14 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2020
CS01Confirmation Statement
Change To A Person With Significant Control
15 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
14 October 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
30 March 2020
AAAnnual Accounts
Change Person Director Company With Change Date
13 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
7 January 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 January 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
2 January 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
2 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 November 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 April 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
3 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2017
CS01Confirmation Statement
Confirmation Statement With Updates
11 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2015
AR01AR01
Accounts With Accounts Type Dormant
5 August 2015
AAAnnual Accounts
Certificate Change Of Name Company
21 July 2015
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
4 December 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
4 December 2014
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2014
MR01Registration of a Charge
Accounts With Accounts Type Dormant
28 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
7 July 2014
AP01Appointment of Director
Change Account Reference Date Company Current Extended
9 December 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
11 November 2013
AR01AR01
Incorporation Company
29 October 2012
NEWINCIncorporation