Caring Homes (Berkshire) Limited
- Company number
- 09252206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2014
- Nature of business
- Residential nursing care facilities
- Corporate group
- Myriad Group Limited (38 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORMACK, Derek George | Director | 10 Oct 2014 | |
| HILL, Peter Martin | Director | 7 Oct 2014 | |
| JEFFERY, Paul Anthony Keith | Director | 7 Oct 2014 | |
| FRASER-DALE, Andrew David | Director | 28 Oct 2023 | 21 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 Dormant | £5 | - |
| 31 Mar 2024 Dormant | £5 | - |
| 31 Mar 2023 Dormant | £5 | - |
| 31 Mar 2022 Dormant | £5 | - |
| 31 Mar 2021 | £5 | 0 |
| 31 Mar 2020 | £5 | 0 |
| 31 Mar 2019 Dormant | £5 | - |
| 31 Mar 2018 Dormant | £5 | - |
| 31 Mar 2017 Dormant | £5 | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
Connections
Owned by
Caring Homes (Berkshire) Limited → MHL Holdco Limited → Myriad Group Limited
Directors’ other companies
- CORMACK, Derek George - Director at Caring Homes (Benson) Limited
- HILL, Peter Martin - Director at Caring Homes (Hatfield) Limited
- HILL, Peter Martin - Director at Myriad (G) Limited
- HILL, Peter Martin - Director at Jubilee Home (Sunderland) Limited
- HILL, Peter Martin - Director at Myriad (T) Limited
- HILL, Peter Martin - Director at Myriad (L) Limited
- HILL, Peter Martin - Director at Caring Homes (Benson) Limited
- HILL, Peter Martin - Director at Myriad Starlight Limited
- HILL, Peter Martin - Director at Myriad (P) Limited
- HILL, Peter Martin - Director at Standon Hall Home Limited
Companies at the same address
- Avom Care Limited (03802810)
- Avom Ltd (09892839)
- Brooklyn House Limited (04217732)
- Caring Homes (Benson) Limited (10280859)
- 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)
- Caring Homes (Sandhurst) Limited (08999432)