Myriad Group Limited

12541403

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

886 THE CRESCENT, COLCHESTER, CO4 9YQ

Incorporated 31/03/2020

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

87100

Residential nursing care facilities

Officers

Mr Derek George Cormack

director · Since 31/03/2020

DIRECTOR

IRISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Craig Griffin

director · Since 31/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Peter Martin Hill

director · Since 31/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Ms Helena Jeffery

director · Since 31/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Mr Paul Anthony Keith Jeffery

director · Since 31/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 45 other boards

Mr Jason Lee Ridout

director · Since 28/10/2023

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Mr Paul Anthony Keith Jeffery

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 59

886, The Crescent, Colchester, CO4 9YQ

Notified 31/03/2020

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 09/08/2024Registered 12/08/2024

Charge

satisfied

BANK OF SCOTLAND PLC

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

Charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 02/04/2020Registered 09/04/2020Satisfied 06/01/2021