CompaniesInTheUK

SIMPLY STRATFORD LTD

Company number 09804350 ·

Active

1 active / 8 ceased · persons with significant control

Mphl 6 Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-26
Correspondence address
524 Admin Office, Grimesthorpe Road, Sheffield, South Yorkshire, S4 8LE, England
Legal form
Private Limited Company
Place registered
England
Registration number
16197567
Country registered
England

Morar Care Group Uk Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-26
Ceased on
2025-06-26
Correspondence address
Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland
Legal form
Private Limited Company
Place registered
Scotland
Registration number
Sc815578
Country registered
Scotland

Scgu4 Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-24
Ceased on
2025-06-26
Correspondence address
Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland
Legal form
Private Limited Company
Place registered
Scotland
Registration number
Sc800154
Country registered
Scotland

Simply Uk Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-24
Ceased on
2025-06-24
Correspondence address
Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland
Legal form
Private Limited Company
Place registered
Scotland
Registration number
Sc631897
Country registered
Scotland

Simply Care Group Uk Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-05-06
Ceased on
2025-06-24
Correspondence address
Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc615845
Country registered
United Kingdom

Mr Gary Thomas Sharp

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-04-03
Ceased on
2023-05-06
Date of birth
June 1984
Nationality
British
Country of residence
Scotland
Correspondence address
C/O Simply Uk, 722, Capability Green, Luton, LU1 3LU, England

Mr Christopher O'Brien

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-04-03
Ceased on
2023-05-06
Date of birth
August 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Simply Uk, 722, Capability Green, Luton, LU1 3LU, England

Simply Care Group Uk Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-05-12
Ceased on
2023-04-03
Correspondence address
Pavilion 6, 321, Springhill Parkway, Baillieston, Glasgow, G69 6GA, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc615845
Country registered
Scotland

Mr Paul Anthony Keith Jeffery

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-05-12
Date of birth
December 1966
Nationality
British
Country of residence
England
Correspondence address
C/O Simply Uk, 722, Capability Green, Luton, LU1 3LU, England