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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Bacon, Dannielle Alexandra
    Pa born in June 1972
    Individual (156 offsprings)
    Officer
    1999-08-20 ~ 1999-08-24
    OF - Director → CIF 0
  • 2
    Jeffery, Helena Bernadette
    Nursing Director born in August 1945
    Individual (48 offsprings)
    Officer
    1999-07-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Griffin, Craig
    Consultant born in April 1967
    Individual (129 offsprings)
    Officer
    1999-07-29 ~ 2008-01-22
    OF - Director → CIF 0
    Griffin, Craig
    Consultant
    Individual (129 offsprings)
    Officer
    1999-07-29 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 4
    Hill, Peter Martin
    Born in August 1968
    Individual (193 offsprings)
    Officer
    2010-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Fraser-dale, Andrew David
    Chief Financial Officer born in February 1973
    Individual (78 offsprings)
    Officer
    2023-10-28 ~ 2024-05-21
    OF - Director → CIF 0
  • 6
    Schofield, Nigel Bennett
    Solicitor born in June 1950
    Individual (220 offsprings)
    Officer
    2006-05-02 ~ 2006-05-03
    OF - Director → CIF 0
    2009-12-31 ~ 2022-12-23
    OF - Director → CIF 0
    Schofield, Nigel Bennett
    Individual (220 offsprings)
    Officer
    2003-09-01 ~ 2022-12-23
    OF - Secretary → CIF 0
  • 7
    Jeffery, Paul Anthony Keith
    Born in December 1966
    Individual (228 offsprings)
    Officer
    1999-07-29 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Keith Jeffery
    Born in December 1966
    Individual (228 offsprings)
    Person with significant control
    2016-04-07 ~ 2016-04-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    White, Ian James
    Accountant born in October 1965
    Individual (155 offsprings)
    Officer
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
    2007-11-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-05-05 ~ 1999-07-29
    OF - Nominee Secretary → CIF 0
  • 10
    MHL HOLDCO LIMITED
    08585667
    886, The Crescent, Colchester Business Park, Colchester, England
    Active Corporate (12 parents, 14 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1999-05-05 ~ 1999-07-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARING HOMES HEALTHCARE LIMITED

Company number: 03764631
Registered names
CARING HOMES HEALTHCARE LIMITED - now
SPEED 7721 LIMITED - 1999-08-09 03764576, 03764647, 03764642... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
9 GBP2023-03-31
9 GBP2022-03-31
Fixed Assets
9 GBP2023-03-31
9 GBP2022-03-31
Creditors
Amounts falling due within one year
-568,277 GBP2023-03-31
-568,277 GBP2022-03-31
Net Current Assets/Liabilities
-568,277 GBP2023-03-31
-568,277 GBP2022-03-31
Total Assets Less Current Liabilities
-568,268 GBP2023-03-31
-568,268 GBP2022-03-31
Net Assets/Liabilities
-568,268 GBP2023-03-31
-568,268 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-568,269 GBP2023-03-31
-568,269 GBP2022-03-31
Equity
-568,268 GBP2023-03-31
-568,268 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Related profiles found in government register
  • CARING HOMES HEALTHCARE LIMITED
    Info
    SPEED 7721 LIMITED - 1999-08-09
    Registered number 03764631
    886 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-05 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • CARING HOMES HEALTHCARE LIMITED
    S
    Registered number 03764631
    886, The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    AVOM CARE LIMITED
    - now 03802810
    TFP CARE (SHROPSHIRE) LIMITED - 2016-06-27
    RODEN HALL HOME LIMITED - 2016-06-02
    COLKON LIMITED - 1999-08-19
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Person with significant control
    2016-07-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    CARING HOMES (BROADBRIDGE) LIMITED
    10996254
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2017-10-04 ~ 2025-02-07
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    CARING HOMES (EDINBURGH) LIMITED
    12456417
    886 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-02-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    CARING HOMES HEALTHCARE (RINGMER) LIMITED
    11541866
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -265,829 GBP2024-03-31
    Person with significant control
    2018-08-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    CH (ELEVATION) HOLDINGS LIMITED
    11496848
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-08-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    HORSELL LODGE LIMITED
    - now 03892885
    VENTROLAND LIMITED - 2000-01-07
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (9 parents)
    Equity (Company account)
    474,885 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    LATHAM LODGE LIMITED
    - now 03892888
    ROLAMWOOD LIMITED - 2000-01-07
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,525,778 GBP2020-03-31
    Person with significant control
    2018-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    STANDON HALL HOME LIMITED
    - now 03806052
    STANDON HALL HOMES LIMITED - 1999-08-20
    LAWFAST LIMITED - 1999-08-20
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Equity (Company account)
    -2,752,990 GBP2024-03-31
    Person with significant control
    2016-07-18 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    SUMMERFIELD MEDICAL LIMITED
    04688194
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    -869,772 GBP2015-09-30
    Person with significant control
    2017-01-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.