Simply Stratford Ltd
- Company number
- 09804350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2015
- Nature of business
- Residential nursing care facilities
- Corporate group
- Morar Propco Holdings Ltd (7 companies)
Registered office
Previous names
- Caring Homes (Stratford) Limited (until 14 May 2021)
- Morar (Stratford) Limited (until 5 Apr 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BRIEN, Christopher | Director | 30 Jun 2025 | |
| SHARP, Gary Thomas | Director | 12 May 2021 | |
| O'BRIEN, Christopher | Director | 12 May 2021 | 2 Dec 2023 |
| JEFFERY, Helena | Director | 12 Sep 2018 | 12 May 2021 |
| CORMACK, Derek George | Director | 12 Sep 2018 | 12 May 2021 |
| SCHOFIELD, Nigel Bennett | Director | 1 Oct 2015 | 12 May 2021 |
| HILL, Peter Martin | Director | 1 Oct 2015 | 12 May 2021 |
| JEFFERY, Paul Anthony Keith | Director | 1 Oct 2015 | 12 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mphl 6 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2025 | |
| Morar Care Group Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2025 | 26 Jun 2025 |
| Scgu4 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2025 | 26 Jun 2025 |
| Simply Uk Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2025 | 24 Jun 2025 |
| Simply Care Group Uk Ltd | Ownership Of Shares 75 To 100 Percent | 6 May 2023 | 24 Jun 2025 |
| Mr Gary Thomas Sharp | Ownership Of Shares 25 To 50 Percent | 3 Apr 2023 | 6 May 2023 |
| Mr Christopher O'Brien | Ownership Of Shares 25 To 50 Percent | 3 Apr 2023 | 6 May 2023 |
| Simply Care Group Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 May 2021 | 3 Apr 2023 |
| Mr Paul Anthony Keith Jeffery | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 May 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | £304,193 | £173,040 |
| 31 Mar 2024 | £12,914 | £17,985 |
| 31 Mar 2023 | -£823,491 | £4,942 |
| 31 Mar 2022 | -£2,418 | £4,942 |
| 31 Mar 2021 | -£16,258 | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
Connections
Owned by
Simply Stratford Ltd → Mphl 6 Ltd → Morar Propco Holdings Ltd
Directors’ other companies
- O'BRIEN, Christopher - Director at Simply Propco Bridge Of Weir Ltd
- O'BRIEN, Christopher - Director at Perth Care Home Ltd
- O'BRIEN, Christopher - Director at Portland Care 4 Limited
- O'BRIEN, Christopher - Director at Mohl 3 Ltd
- O'BRIEN, Christopher - Director at Hcgu1 Ltd
- O'BRIEN, Christopher - Director at Portland Care 6 Limited
- O'BRIEN, Christopher - Director at Simply Op 3 Ltd
- O'BRIEN, Christopher - Director at Simply Musselburgh Care Ltd
- O'BRIEN, Christopher - Director at Mphl 2 Ltd
- O'BRIEN, Christopher - Director at Mphl 3 Ltd
Companies at the same address
- Mlgo 1 Ltd (17422127)
- Mlgo 2 Ltd (17422491)
- Mlgo 3 Ltd (17425410)
- Mlgo 4 Ltd (17425432)
- Mlgo 6 Ltd (17425377)
- Mlgo 7 Ltd (17425386)
- Mlgo 9 Ltd (17425366)
- Mphl 5 Ltd (16198113)
- Mphl 6 Ltd (16197567)
- Simply Frinton Ltd (16046085)