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Simply Billericay Ltd

16234037

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

524 Admin Office Grimesthorpe Road, Sheffield, S4 8LE
Incorporated 06/02/2025

Compliance

Next accounts due

06/11/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

87100
Residential nursing care facilities
87300
Residential care activities for the elderly and disabled
87900
Other residential care activities

Officers

Mr Christopher O'Brien

director · Since 06/02/2025

COMPANY OFFICER

BRITISH · SCOTLAND · Age 57

Also on 57 other boards

Mr Gary Thomas Sharp

director · Since 06/02/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 62 other boards

Christopher O'Brien

director · Since 06/02/2025

British · Scotland · Age 57

Gary Thomas Sharp

director · Since 06/02/2025

British · Scotland · Age 42

Persons with Significant Control

Mphl 5 Ltd

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

524 Admin Office, Grimesthorpe Road, Sheffield, S4 8LE

Reg: 16198113 · England · Private Limited Company

Notified 16/04/2025

Former PSCs

Mr Gary Thomas Sharp

Ceased 16/04/2025

Mr Christopher O'Brien

Ceased 16/04/2025

Charges3 outstanding

Charge
outstanding

CAIN INTERNATIONAL AGENT LIMITED (AS SECURITY AGENT)

Created 24/10/2025Registered 29/10/2025
Charge
outstanding

CAIN INTERNATIONAL AGENT LIMITED

Created 24/10/2025Registered 27/10/2025
Charge
outstanding

CAIN INTERNATIONAL AGENT LIMITED

Created 04/03/2025Registered 06/03/2025

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1524 Admin Office Grimesthorpe Road
2026-06-23

524 ADMIN OFFICE

post townSheffield
2026-06-23

SHEFFIELD