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Companies House/London/Company profile

SIMPLY STRATFORD LTD

Active
09804350·incorporated 2015-10-01

SIMPLY STRATFORD LTD is an active UK private limited company, incorporated on 1 October 2015 at Companies House (number 09804350; OpenRegistry canonical ID GB-09804350-simply-stratford-ltd). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,162 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-01
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

SIMPLY STRATFORD LTD has 1 person with significant control on file:

  • Mphl 6 Ltd (England reg. 16197567). Notified 2025-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Simply Care Group Uk Ltd (Scotland reg. Sc615845). Notified 2021-05-12. Ceased 2023-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gary Thomas Sharp born 1984 resident in Scotland, British national. Notified 2023-04-03. Ceased 2023-05-06.
    • Owns 25–50% of shares
  • Mr Christopher O'Brien born 1969 resident in Scotland, British national. Notified 2023-04-03. Ceased 2023-05-06.
    • Owns 25–50% of shares
  • Simply Care Group Uk Ltd (United Kingdom reg. Sc615845). Notified 2023-05-06. Ceased 2025-06-24.
    • Owns 75% or more of shares
  • Mr Paul Anthony Keith Jeffery born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Simply Uk Holdings Ltd (Scotland reg. Sc631897). Notified 2025-06-24. Ceased 2025-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Scgu4 Ltd (Scotland reg. Sc800154). Notified 2025-06-24. Ceased 2025-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Morar Care Group Uk Ltd (Scotland reg. Sc815578). Notified 2025-06-26. Ceased 2025-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SIMPLY STRATFORD LTD has previously traded as:

  • MORAR (STRATFORD) LIMITED (until 2023-04-05)
  • CARING HOMES (STRATFORD) LIMITED (until 2021-05-14)

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):

Other companies registered in London: