Caring Homes Healthcare Limited
Company 03764631 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paul Anthony Keith Jeffery Director · appointed 1999
- Peter Martin Hill Director · appointed 2010
21.3y median 21.3y
average tenure
27y
longest tenure
Directors past 6 years
- Paul Anthony Keith Jeffery Director · appointed 1999
- Peter Martin Hill Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Paul Anthony Keith Jeffery Director · appointed 1999
- Peter Martin Hill Director · appointed 2010
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Health and social care 104Finance 12Property 8Professional services 6Business services 4Construction 3Other services 3Dormant 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- South London Nursing Homes Limited 2 shared directors
- Property Street Limited 2 shared directors
- Avom Care Limited 2 shared directors
- Standon Hall Home Limited 2 shared directors
- Harts Leap (Sandhurst) Limited 2 shared directors
- Horsell Lodge Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03764631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1999 |
| Address | 886 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Anthony Keith Jeffery ceased 2016-04-07
50-75% shares · notified 2016-04-07 - MHL Holdco Limited
75-100% shares, 75-100% shares (trust), 75-100% shares (firm) · notified 2016-04-07
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Horsell Lodge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Standon Hall Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-18 - Avom Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-18 - Summerfield Medical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Latham Lodge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-06 - CH (Elevation) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-02 - Caring Homes Healthcare (Ringmer) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-29 - Caring Homes (Edinburgh) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-11 - Caring Homes (Broadbridge) Limited ceased 2025-02-07
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-04
Officers (8)
- Peter Martin Hill Director · appointed 2010
- Paul Anthony Keith Jeffery Director · appointed 1999
Show 6 former officers
- Andrew David Fraser Dale Director · appointed 2023 · resigned 2024
- Ian James White Director · appointed 2007 · resigned 2009
- Nigel Bennett Schofield Director · appointed 2003 · resigned 2022
- Dannielle Alexandra Codling Director · appointed 1999 · resigned 1999
- Craig Griffin Secretary · appointed 1999 · resigned 2008
- Helena Bernadetta Jeffery Director · appointed 1999 · resigned 2009
Directors and officers on the Companies House record, current and former.
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