Horsell Lodge Limited
- Company number
- 03892885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 1999
- Nature of business
- Residential nursing care facilities
- Corporate group
- Myriad Group Limited (38 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRASER-DALE, Andrew David | Director | 28 Oct 2023 | 21 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Anthony Keith Jeffery | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Caring Homes Healthcare Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £474,885 | 0 |
| 31 Mar 2024 | £474,885 | 0 |
| 31 Mar 2023 | £474,885 | 0 |
| 31 Mar 2022 | £474,885 | 0 |
| 31 Mar 2021 | £474,885 | 0 |
| 31 Mar 2020 | £474,885 | 0 |
| 31 Mar 2019 | £474,885 | - |
| 31 Mar 2018 | £474,885 | - |
| 31 Mar 2017 | £474,885 | - |
| 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 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Nov 2004 | - | - |
| 30 Nov 2003 | - | - |
| 30 Nov 2002 | - | - |
| 30 Nov 2001 | - | - |
| 31 May 2001 | - | - |
Connections
Owned by
Horsell Lodge Limited → Caring Homes Healthcare Limited → MHL Holdco Limited → Myriad Group Limited
Companies at the same address
- Avom Care Limited (03802810)
- Avom Ltd (09892839)
- Brooklyn House Limited (04217732)
- Caring Homes (Benson) Limited (10280859)
- Caring Homes (Berkshire) Limited (09252206)
- Caring Homes (Broadbridge) Limited (10996254)
- Caring Homes (Edinburgh) Limited (12456417)
- Caring Homes (Hatfield) Limited (10281248)
- Caring Homes (Malvern) Limited (09425323)
- Caring Homes (Salisbury) Limited (06447881)