UK Companies House feature
MYRIAD GROUP LIMITED
Profile
- Company number
- 12541403
- Status
- Active
- Incorporation
- 2020-03-31
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- 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
- Consolidated (group)
- 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
- MHL Holdco Limited · 100% held · UK · Elderly care services
- CH Octopus (Holdings) Limited · 100% held · UK · Elderly care services
- Homefield Grange Limited · 100% held · UK · Elderly care services
- CH (Benson) Limited · 100% held · UK · Elderly care services
- South London Nursing Homes Limited · 100% held · UK · Elderly care services
- Lawgra (No.1465) Limited · 100% held · UK · Elderly care services
- Caring Homes (Shropshire) Limited · 100% held · UK · Elderly care services
- Caring Homes (Standon) Limited · 100% held · UK · Elderly care services
- Property Street Limited · 100% held · UK · Elderly care services
- Harts Leap (Sandhurst) Limited · 100% held · UK · Elderly care services
- Brooklyn House Limited · 100% held · UK · Elderly care services
- Guysfield House Limited · 100% held · UK · Elderly care services
- Jubilee Homes (Sunderland) Limited · 100% held · UK · Elderly care services
- Sanford House Limited · 100% held · UK · Elderly care services
- Stour Sudbury Limited · 100% held · UK · Elderly care services
- Caring Homes (Berkshire) Limited · 100% held · UK · Elderly care services
- Caring Homes Group Limited · 100% held · UK · Elderly care services
- Caring Homes Healthcare Limited · 100% held · UK · Elderly care services
- Caring Homes (Edinburgh) Limited · 100% held · UK · Elderly care services
- CH (Elevation) Holdings Limited · 100% held · UK · Elderly care services
- CH (Elevation) Limited · 100% held · UK · Elderly care services
- Liss Care Limited · 100% held · UK · Elderly care services
- Caring Homes Healthcare (Ringmer) Limited · 100% held · UK · Elderly care services
- Parris Lawn Care Limited · 100% held · UK · Elderly care services
- Summerfield Medical Limited · 100% held · UK · Elderly care services
- Caring Homes (Broadbridge) Limited · 100% held · UK · Elderly care services
- Horsell Lodge Limited · 100% held · UK · Elderly care services
- Latham Lodge Limited · 100% held · UK · Elderly care services
- Avom Care Limited · 100% held · UK · Elderly care services
- Standon Hall Home Limited · 100% held · UK · Elderly care services
- Caring Homes (TFP) Group Limited · 100% held · UK · Elderly care services
- Glenfaba Healthcare Ltd · 100% held · Isle of Man · Elderly care services
- ONH (Herts) Limited · 100% held · UK · Elderly care services
- Caring Homes (Salisbury) Limited · 100% held · UK · Elderly care services
- Halebourne Stag Lodge Limited · 100% held · UK · Elderly care services
- Relax Limited · 100% held · UK · Elderly care services
- Myriad (A) Limited* · 100% held · UK · Elderly care services
- Myriad (E) Limited* · 100% held · UK · Elderly care services
- Myriad (P) Limited* · 100% held · UK · Elderly care services
- Myriad (O) Limited* · 100% held · UK · Elderly care services
- Myriad (L) Limited* · 100% held · UK · Elderly care services
- Myriad Starlight Limited* · 100% held · UK · Elderly care services
- Myriad (G) Limited* · 100% held · UK · Elderly care services
- Myriad (T) Limited* · 100% held · UK · Elderly care services
Significant events
- “In addition to increased profitability during the financial year, the Group's financial statements were further strengthened by the acquisition of Halebourne Stag Lodge Limited in February 2025.”
- “On 7 February 2025, \u00a32,786,875 of CG redeemable preference shares were issued and \u00a31,686,000 B ordinary shares that were previously held were converted to CG B Ordinary shares.”
- “On 21 May 2024, \u00a31,000 of growth shares were bought back by the Group.”
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
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORMACK, Derek George | Director | 2020-03-31 | Oct 1959 | Irish |
| GRIFFIN, Craig | Director | 2020-03-31 | Apr 1967 | British |
| HILL, Peter Martin | Director | 2020-03-31 | Aug 1968 | British |
| JEFFERY, Helena | Director | 2020-03-31 | Aug 1945 | British |
| JEFFERY, Paul Anthony Keith | Director | 2020-03-31 | Dec 1966 | British |
| RIDOUT, Jason Lee | Director | 2023-10-28 | Feb 1979 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORSTORPHINE, Iain Anderson | Director | 2020-03-31 | 2024-01-02 |
| FRASER-DALE, Andrew David | Director | 2023-10-28 | 2024-05-21 |
| MEDLICOTT, Michael | Director | 2020-03-31 | 2023-02-01 |
| SCHOFIELD, Nigel Bennett | Director | 2020-03-31 | 2022-12-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul Anthony Keith Jeffery | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2020-03-31 | Active |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-12 | AA | accounts | accounts with accounts type group |
| 2025-03-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-06 | RESOLUTIONS | resolution | resolution |
| 2025-03-06 | MA | incorporation | memorandum articles |
| 2024-12-13 | AA | accounts | accounts with accounts type group |
| 2024-08-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-01 | SH06 | capital | capital cancellation shares |
| 2024-07-01 | SH03 | capital | capital return purchase own shares |
| 2024-05-21 | TM01 | officers | termination director company with name termination date |
| 2024-04-09 | AA | accounts | accounts with accounts type group |
| 2024-04-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-29 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-02-29 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-02-26 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-01-15 | TM01 | officers | termination director company with name termination date |
| 2023-12-10 | MA | incorporation | memorandum articles |
| 2023-12-10 | RESOLUTIONS | resolution | resolution |
| 2023-12-01 | SH01 | capital | capital allotment shares |
| 2023-12-01 | SH01 | capital | capital allotment shares |
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.