Simply Stratford Ltd
Company 09804350 · Active · incorporated 01/10/2015 · Sheffield S4 8LE · Private Limited Company
Nature of business: 87100 - Residential nursing care facilities
Who controls it
- Mphl 6 Ltd (company, registered 16197567 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-06-26 - Mr Paul Anthony Keith Jeffery (person, born 12/1966, British, resident England)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2016-04-06, ceased 2021-05-12 - Simply Care Group Uk Ltd (company, registered Sc615845 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-05-12, ceased 2023-04-03 - Mr Gary Thomas Sharp (person, born 06/1984, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2023-04-03, ceased 2023-05-06 - Mr Christopher O'Brien (person, born 08/1969, British, resident United Kingdom)
ownership of shares 25 to 50 percent · from 2023-04-03, ceased 2023-05-06 - Simply Care Group Uk Ltd (company, registered Sc615845 in United Kingdom)
ownership of shares 75 to 100 percent · from 2023-05-06, ceased 2025-06-24 - Simply Uk Holdings Ltd (company, registered Sc631897 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-06-24, ceased 2025-06-24 - Scgu4 Ltd (company, registered Sc800154 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-06-24, ceased 2025-06-26 - Morar Care Group Uk Ltd (company, registered Sc815578 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-06-26, ceased 2025-06-26
Where the chain ends
Companies House shows one step. Followed to the end:
- Mphl 6 Ltd (16197567, Active)
- Morar Propco Holdings Ltd (SC834834, Active)
- Morar Care Group UK Ltd (SC518878)
What else sits under the same owner
- Morar Propco Holdings Ltd (SC834834, Active)
- Mphl 4 Ltd (16197511, Active)
- Mphl 6 Ltd (16197567, Active)
Who runs it
- HILL, Peter Martin (director, born 08/1968, British) · from 2015-10-01 to 2021-05-12
- JEFFERY, Paul Anthony Keith (director, born 12/1966, British) · from 2015-10-01 to 2021-05-12
- SCHOFIELD, Nigel Bennett (director, born 06/1950, British) · from 2015-10-01 to 2021-05-12
- CORMACK, Derek George (director, born 10/1959, Irish) · from 2018-09-12 to 2021-05-12
- JEFFERY, Helena (director, born 08/1945, British) · from 2018-09-12 to 2021-05-12
- SHARP, Gary Thomas (director, born 06/1984, British) · from 2021-05-12, current
- O'BRIEN, Christopher (director, born 08/1969, British) · from 2025-06-30, current
Charges
6 charges registered, 1 outstanding.
- 2025-07-01, outstanding, in favour of Metro Bank PLC
- 2023-10-05, fully-satisfied, in favour of Clydesdale Bank PLC (trading As Virgin Money)
- 2023-10-05, fully-satisfied, in favour of Clydesdale Bank PLC (trading As Virgin Money)
- 2021-05-12, fully-satisfied, in favour of Fortwell Capital Limited
- 2020-06-05, fully-satisfied, in favour of Derek Cormack, Suzanne Virginia Howe
Property on the register
1 title on the register, around £456,000 by latest value.
- Title WK499175 · Freehold · STRATFORD-ON-AVON WARWICKSHIRE
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Thames Health Care Limited (05555903)
- Sheffield Care Limited (06223012)
- Morar Care Home Stratford Ltd (11785622)
- Simply Op 3 Ltd (11785942)
- South London Nursing Homes Limited (01587431)
- Simply Op 4 Ltd (11785977)
- Saneth Limited (07003289)
- Thr Number 52 Limited (SC485770)
Check this company on Companies House.
Get the full asset and risk dossier on Simply Stratford Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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