Caring Homes (Broadbridge) Limited

10996254

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

886 The Crescent, Colchester Business Park, Colchester, CO4 9YQ

Incorporated 04/10/2017

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

87100

Residential nursing care facilities

Officers

Mr Peter Martin Hill

director · Since 04/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 27 other boards

Mr Paul Anthony Keith Jeffery

director · Since 04/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 11 other boards

Peter Martin Hill

director · Since 04/10/2017

British · England · Age 57

Paul Anthony Keith Jeffery

director · Since 04/10/2017

British · England · Age 59

Former

Nigel Bennett Schofield

director · Resigned 23/12/2022

Andrew David Fraser-Dale

director · Resigned 21/05/2024

Persons with Significant Control

Myriad Starlight Limited

75–100% shares

886 The Crescent, The Crescent, Colchester, CO4 9YQ

Notified 07/02/2025

Former PSCs

Caring Homes Healthcare Limited

Ceased 07/02/2025

Mr Paul Anthony Keith Jeffery

Ceased 27/09/2018

Charges2 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 07/02/2025Registered 10/02/2025

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 07/02/2025Registered 10/02/2025

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 FOR THE BENEFICIARIES)

Created 04/01/2019Registered 08/01/2019Satisfied 06/01/2021

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → 886 The Crescent

2026-07-19

886 THE CRESCENT

post town → Colchester

2026-07-19

COLCHESTER