MYRIAD GROUP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-13 (in 11mo)
Last made up 2026-03-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- MYRIAD GROUP LIMITED · parent
- MHL Holdco Limited 100%
- CH Octopus (Holdings) Limited 100%
- Homefield Grange Limited 100%
- CH (Benson) Limited 100%
- South London Nursing Homes Limited 100%
- Lawgra (No.1465) Limited 100%
- Caring Homes (Shropshire) Limited 100%
- Caring Homes (Standon) Limited 100%
- Property Street Limited 100%
- Harts Leap (Sandhurst) Limited 100%
- Brooklyn House Limited 100%
- Guysfield House Limited 100%
- Jubilee Homes (Sunderland) Limited 100%
- Sanford House Limited 100%
- Stour Sudbury Limited 100%
- Caring Homes (Berkshire) Limited 100%
- Caring Homes Group Limited 100%
- Caring Homes Healthcare Limited 100%
- Caring Homes (Edinburgh) Limited 100%
- CH (Elevation) Holdings Limited 100%
- CH (Elevation) Limited 100%
- Liss Care Limited 100%
- Caring Homes Healthcare (Ringmer) Limited 100%
- Parris Lawn Care Limited 100%
- Summerfield Medical Limited 100%
- Caring Homes (Broadbridge) Limited 100%
- Horsell Lodge Limited 100%
- Latham Lodge Limited 100%
- Avom Care Limited 100%
- Standon Hall Home Limited 100%
- Caring Homes (TFP) Group Limited 100%
- Glenfaba Healthcare Ltd 100%
- ONH (Herts) Limited 100%
- Caring Homes (Salisbury) Limited 100%
- Halebourne Stag Lodge Limited 100%
- Relax Limited 100%
- Myriad (A) Limited* 100%
- Myriad (E) Limited* 100%
- Myriad (P) Limited* 100%
- Myriad (O) Limited* 100%
- Myriad (L) Limited* 100%
- Myriad Starlight Limited* 100%
- Myriad (G) Limited* 100%
- Myriad (T) Limited* 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-03-06 RESOLUTIONS Resolution
- 2025-03-06 MA Memorandum articles
- 2023-12-10 MA Memorandum articles
- 2023-12-10 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- 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
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.