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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 57

Former

Peter Frederick Chapman

secretary · Resigned 30/06/1994

Simon Alexander Christopher Pulling

director · Resigned 30/06/1994

Peter Frederick Chapman

director · Resigned 30/06/1994

John David Cullington

director · Resigned 17/08/1999

Colin Smith

secretary · Resigned 14/08/2003

Ruth Mary Wanjiku Trinder

director · Resigned 07/09/2007

Anthony Chatterton Lorkin

director · Resigned 07/09/2007

Colin Smith

director · Resigned 07/09/2007

Alan Victor Bliss

director · Resigned 07/09/2007

Anthony Chatterton Lorkin

secretary · Resigned 07/09/2007

Derek George Cormack

director · Resigned 31/12/2009

Ian James White

director · Resigned 31/12/2009

Nigel Bennett Schofield

director · Resigned 23/12/2022

Nigel Bennett Schofield

secretary · 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
charge
satisfied

ROEHAMPTON VALE PROPERTIES COMPANY LIMITED

Created 06/11/2001Registered 07/11/2001Satisfied 04/07/2013
charge
satisfied

ROEHAMPTON VALE PROPRIETORS COMPANY LIMITED

Created 14/04/2000Registered 15/04/2000Satisfied 04/07/2013
charge
satisfied

BARCLAYS BANK PLC

Created 18/12/1996Registered 31/12/1996Satisfied 18/08/2007
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 30/06/1994Registered 05/07/1994Satisfied 18/08/2007
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/1994Registered 05/07/1994Satisfied 18/08/2007
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 30/06/1994Registered 05/07/1994Satisfied 18/08/2007
charge
satisfied

ROYAL TRUST BANK

Created 05/04/1993Registered 20/04/1993Satisfied 12/10/1995
charge
satisfied

ROYAL TRUST BANK

Created 19/04/1993Registered 20/04/1993Satisfied 12/10/1995
charge
satisfied

ROYAL TRUST BANK

Created 05/04/1993Registered 16/04/1993Satisfied 12/10/1995
charge
satisfied

ROYAL TRUST BANK

Created 05/04/1993Registered 16/04/1993Satisfied 12/10/1995
charge
satisfied

ROYAL TRUST BANK

Created 31/07/1989Registered 01/04/1993Satisfied 12/10/1995
charge
satisfied

THE ROYAL TRUST COMPANY OF CANADA

Created 24/09/1986Registered 26/09/1986Satisfied 12/10/1995
charge
satisfied

CANADA PERMANENT MORTGAGE CORPORATION (UK) LIMITED

Created 02/10/1985Registered 09/10/1985Satisfied 15/12/1992
charge
satisfied

BARCLAYS BANK PLC

Created 18/11/1984Registered 20/11/1984Satisfied 15/12/1992

Change History

status → active
2026-06-08

Active

type → ltd
2026-06-08

Private Limited Company

address line1 → 886 The Crescent
2026-06-08

886 THE CRESCENT

post town → Colchester
2026-06-08

COLCHESTER

officer appointed → HILL, Peter Martin
2026-06-08
officer appointed → JEFFERY, Paul Anthony Keith
2026-06-08