OpenCompanies

South London Nursing Homes Limited

Company number
01587431
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 1981
Nature of business
Residential nursing care facilities
Corporate group
Myriad Group Limited (38 companies)

Registered office

886 The Crescent
Colchester Business Park
Colchester
CO4 9YQ

Previous names

  • Pines Limited(the) (until 31 May 1985)

Officers

NameRoleAppointedResigned
HILL, Peter Martin Director 16 Dec 2010
JEFFERY, Paul Anthony Keith Director 7 Sep 2007
FRASER-DALE, Andrew David Director 28 Oct 2023 21 May 2024

Control

NameNature of controlNotifiedCeased
Mhl Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Paul Anthony Keith Jeffery Ownership Of Shares 50 To 75 Percent 6 Apr 2016 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
30 Sep 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1984

Connections

Owned by

South London Nursing Homes Limited → MHL Holdco Limited → Myriad Group Limited

Directors’ other companies

Companies at the same address

Data