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South London Nursing Homes Limited

01587431

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

886 The Crescent, Colchester Business Park, Colchester, CO4 9YQ
Incorporated 24/09/1981

Previously known as

Pines Limited(The) · until 31/05/1985

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

87100
Residential nursing care facilities

Officers

Paul Anthony Keith Jeffery

director · Since 07/09/2007

British · England · Age 59

Peter Martin Hill

director · Since 16/12/2010

British · England · Age 58

Former

Nigel Bennett Schofield

secretary · Resigned 23/12/2022

Nigel Bennett Schofield

director · Resigned 23/12/2022

Andrew David Fraser-Dale

director · Resigned 21/05/2024

Persons with Significant Control

Mhl Holdco Limited

75–100% shares
75–100% votes
Appoint directors

886, The Crescent, Colchester, CO4 9YQ

Reg: 8585667 · England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Paul Anthony Keith Jeffery

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 16/12/2020Registered 21/12/2020Satisfied 07/12/2022
Charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 11/09/2013Registered 19/09/2013Satisfied 06/01/2021
Charge
satisfied

GRIFFIN-AMERICAN HEALTHCARE REIT II, INC

Created 11/09/2013Registered 17/09/2013Satisfied 07/12/2022
Charge
satisfied

GA HC REIT II CH UK SENIOR HOUSING PORTFOLIO LTD

Created 11/09/2013Registered 16/09/2013Satisfied 07/12/2022
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/07/2010Registered 06/08/2010Satisfied 06/01/2021
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 25/03/2008Registered 08/04/2008Satisfied 06/01/2021
charge
satisfied

BANK OF SCOTLAND PLC

Created 16/11/2007Registered 27/11/2007Satisfied 06/01/2021
charge
satisfied

BANK OF SCOTLAND PLC

Created 02/10/2007Registered 10/10/2007Satisfied 06/01/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/09/2007Registered 18/09/2007Satisfied 06/01/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/09/2007Registered 18/09/2007Satisfied 06/01/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/09/2007Registered 18/09/2007Satisfied 06/01/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/09/2007Registered 18/09/2007Satisfied 06/01/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/09/2007Registered 18/09/2007Satisfied 06/01/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/09/2007Registered 18/09/2007Satisfied 06/01/2021

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1886 The Crescent
2026-06-08

886 THE CRESCENT

post townColchester
2026-06-08

COLCHESTER