CARING HOMES (TFP) GROUP LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-21 (in 1mo)
Last made up 2025-06-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- CARING HOMES (TFP) GROUP LTD · parent
- Caring Homes (Salisbury) Limited 100%
- ONH (Herts) Limited 100%
- Glenfaba Healthcare Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one