UK Companies House feature
CARING HOMES (TFP) GROUP LTD
Profile
- Company number
- 09742920
- Status
- Active
- Incorporation
- 2015-08-21
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared under the going concern concept and the directors do not consider there to be any material uncertainty regarding going concern.”
Subsidiaries
- Caring Homes (Salisbury) Limited · 100% held · UK · Provision of care home services
- ONH (Herts) Limited · 100% held · UK · Provision of care home services
- Glenfaba Healthcare Limited · 100% held · IOM · Provision of care home services
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HILL, Peter Martin | Director | 2015-08-21 | Aug 1968 | British |
| JEFFERY, Paul Anthony Keith | Director | 2015-08-21 | Dec 1966 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRASER-DALE, Andrew David | Director | 2023-10-28 | 2024-05-21 |
| SCHOFIELD, Nigel Bennett | Director | 2015-08-21 | 2022-12-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul Anthony Keith Jeffery | Individual | Shares 50–75% | 2016-08-01 | Ceased 2016-08-01 |
| Mhl Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-01 | Active |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-12 | AA | accounts | accounts with accounts type full |
| 2025-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-13 | AA | accounts | accounts with accounts type full |
| 2024-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-21 | TM01 | officers | termination director company with name termination date |
| 2024-04-09 | AA | accounts | accounts with accounts type full |
| 2024-01-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-10 | AP01 | officers | appoint person director company with name date |
| 2023-09-23 | DISS40 | gazette | gazette filings brought up to date |
| 2023-09-22 | AA | accounts | accounts with accounts type full |
| 2023-09-19 | GAZ1 | gazette | gazette notice compulsory |
| 2023-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-11 | CH01 | officers | change person director company with change date |
| 2023-05-11 | CH01 | officers | change person director company with change date |
| 2023-05-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-01-06 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-06 | TM01 | officers | termination director company with name termination date |
| 2023-01-06 | AA | accounts | accounts with accounts type full |
| 2022-06-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-17 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.