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Caring Homes Healthcare Group Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Colchester
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Company Details
  • Business Name
    Caring Homes Healthcare Group Limited
  • Address
    ******************
  • SIC Codes
    87100
  • SIC Description
    Residential nursing care facilities
  • Company Number
    06367517
  • Listing UID
    124721
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Location
  • 890 The Crescent, Highwoods, Colchester CO4 9YQ, UK

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Geolocation Details
  • Latitude
    51.923793
  • Longitude
    0.921589
  • Easting
    600991.0
  • Northing
    229063.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDL299050
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, July 24, 2019
    Shortcode
    [email_notify]
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    Company Officers
    CSC CORPORATE SERVICES (UK) LIMITED
    Appointed On: November 5, 2025
    Occupation: N/A
    Role: corporate-secretary
    Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
    ISRAR, Qasim Raza
    Appointed On: October 23, 2025
    Occupation: N/A
    Role: director
    Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
    SCHOFIELD, Nigel Bennett
    Appointed On: November 16, 2007
    Occupation: N/A
    Role: secretary
    Address: 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom
    Resigned On: November 30, 2022
    LAWGRAM SECRETARIES LIMITED
    Appointed On: September 11, 2007
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 4, More London Riverside, London, SE1 2AU
    Resigned On: November 16, 2007
    CORMACK, Derek George
    Appointed On: November 16, 2007
    Occupation: N/A
    Role: director
    Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
    Resigned On: July 28, 2010
    FAIRCHILD, Andrew Peter
    Appointed On: November 16, 2007
    Occupation: N/A
    Role: director
    Address: North Down 15 Hop Meadow, East Bergholt, Colchester, Essex, CO7 6QR
    Resigned On: December 31, 2008
    FLANNELLY, John Marcus
    Appointed On: January 17, 2008
    Occupation: N/A
    Role: director
    Address: 6 Bramble Glade, Adambrae, Livingston, West Lothian, EH54 9JL
    Resigned On: January 22, 2010
    GART, Jason
    Appointed On: July 25, 2023
    Occupation: N/A
    Role: director
    Address: 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
    Resigned On: September 17, 2024
    GRIFFIN, Craig
    Appointed On: December 22, 2014
    Occupation: N/A
    Role: director
    Address: Caring Homes Group Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England
    Resigned On: November 30, 2022
    GRIFFIN, Craig
    Appointed On: November 16, 2007
    Occupation: N/A
    Role: director
    Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
    Resigned On: July 28, 2010
    HILL, Peter Martin
    Appointed On: July 28, 2010
    Occupation: N/A
    Role: director
    Address: 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom
    Resigned On: November 30, 2022
    JEFFERY, Helena Bernadetta
    Appointed On: November 16, 2007
    Occupation: N/A
    Role: director
    Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
    Resigned On: July 28, 2010
    JEFFERY, Paul Anthony Keith
    Appointed On: November 16, 2007
    Occupation: N/A
    Role: director
    Address: 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom
    Resigned On: November 30, 2022
    LACOUR ARGERICH, Federico Luis
    Appointed On: December 1, 2022
    Occupation: N/A
    Role: director
    Address: 885, Third Avenue, Floor 29, New York, New York, 10022, United States
    Resigned On: July 20, 2023
    LANDAU, Joel
    Appointed On: July 20, 2023
    Occupation: N/A
    Role: director
    Address: 885, Third Avenue, 29th Floor, New York, New York, 10022, United States
    Resigned On: July 25, 2023
    MACKAY, Laird William
    Appointed On: July 29, 2010
    Occupation: N/A
    Role: director
    Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
    Resigned On: July 29, 2010
    MACKAY, Laird William
    Appointed On: July 29, 2010
    Occupation: N/A
    Role: director
    Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
    Resigned On: August 21, 2017
    MEDLICOTT, Michael Geoffrey
    Appointed On: June 1, 2008
    Occupation: N/A
    Role: director
    Address: 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom
    Resigned On: November 30, 2022
    REDBURN, Timothy John
    Appointed On: July 28, 2010
    Occupation: N/A
    Role: director
    Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
    Resigned On: September 11, 2013
    ROBERTS, Caroline Mary
    Appointed On: July 25, 2023
    Occupation: N/A
    Role: director
    Address: 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
    Resigned On: October 24, 2025
    RUMBLE, William Graham
    Appointed On: September 17, 2024
    Occupation: N/A
    Role: director
    Address: 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
    Resigned On: October 23, 2025
    SCHOFIELD, Nigel Bennett
    Appointed On: July 28, 2014
    Occupation: N/A
    Role: director
    Address: 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom
    Resigned On: November 30, 2022
    WHITE, Ian James
    Appointed On: November 15, 2007
    Occupation: N/A
    Role: director
    Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
    Resigned On: December 31, 2009
    WHITELAND, Geoffrey
    Appointed On: November 16, 2007
    Occupation: N/A
    Role: director
    Address: 11 Taggs House, Market Square, Kingston Upon Thames, Surrey, KT1 1HU
    Resigned On: January 17, 2008
    WOMBLE, Paul Ray
    Appointed On: December 1, 2022
    Occupation: N/A
    Role: director
    Address: 545, E. John Carpenter Freeway, Suite 1400, Irving, Texas, 75062, United States
    Resigned On: July 25, 2023
    WHALE ROCK DIRECTORS LIMITED
    Appointed On: September 11, 2007
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 4, More London Riverside, London, SE1 2AU
    Resigned On: November 16, 2007
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    April 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    ARIA HEALTHCARE GROUP LTD
    Company Number
    06367517
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 11, 2026
    Next Due
    September 25, 2027
    Next Made Up To
    September 11, 2027
    Overdue
    No
    Date Of Creation
    September 11, 2007
    ETag
    c14e21aff9cc4c7c721e806b00514b350c3c513f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 11, 2015
    Previous Company Names
    Ceased On
    December 1, 2022
    Effective From
    September 10, 2013
    Name
    CARING HOMES HEALTHCARE GROUP LIMITED
    Ceased On
    September 10, 2013
    Effective From
    October 31, 2007
    Name
    MYRIAD HEALTHCARE LIMITED
    Ceased On
    October 31, 2007
    Effective From
    September 11, 2007
    Name
    LAWGRA (NO. 1442) LIMITED
    Registered Office Address
    Address Line 1
    5 Churchill Place
    Address Line 2
    10th Floor
    country
    United Kingdom
    Locality
    London
    Post Code
    E14 5HU
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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