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SIMPLY STRATFORD LTD
Company number 09804350 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SIMPLY STRATFORD LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SIMPLY STRATFORD LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 09804350
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 October 2015
- Registered office
- Sheffield, South Yorkshire
- Country of origin
- United Kingdom
- Business
- Residential nursing care facilities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SIMPLY STRATFORD LTD's ownership
- Its latest confirmation statement with a shareholder list (3 October 2023) lists 1 shareholder: 1 company.
- SIMPLY CARE GROUP UK LTD holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SIMPLY STRATFORD LTD
SIMPLY STRATFORD LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SIMPLY STRATFORD LTD · statement of 3 October 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SIMPLY CARE GROUP UK LTD Company SC615845 | 100% | 740 | A ORDINARY / B ORDINARY / C ORDINARY |
People with significant control · 1 current
Who controls SIMPLY STRATFORD LTD
SIMPLY STRATFORD LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 8 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mphl 6 Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 26 June 2025 | Company · Private Limited Company · England · number 16197567 |
Former (8)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Morar Care Group Uk Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 26 June 2025 | 26 June 2025 |
| Scgu4 Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 24 June 2025 | 26 June 2025 |
| Simply Uk Holdings Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 24 June 2025 | 24 June 2025 |
| Simply Care Group Uk Ltd | Shares: 75% or more | 6 May 2023 | 24 June 2025 |
| Mr Gary Thomas Sharp | Shares: more than 25% but not more than 50% | 3 April 2023 | 6 May 2023 |
| Mr Christopher O'Brien | Shares: more than 25% but not more than 50% | 3 April 2023 | 6 May 2023 |
| Simply Care Group Uk Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 12 May 2021 | 3 April 2023 |
| Mr Paul Anthony Keith Jeffery | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 12 May 2021 |
Officers · 2 current
Who runs SIMPLY STRATFORD LTD
SIMPLY STRATFORD LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 6 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| O'BRIEN, Christopher | Director | 30 June 2025 | British | United Kingdom |
| SHARP, Gary Thomas | Director | 12 May 2021 | British | Scotland |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORMACK, Derek George | Director | 12 September 2018 | 12 May 2021 |
| HILL, Peter Martin | Director | 1 October 2015 | 12 May 2021 |
| JEFFERY, Helena | Director | 12 September 2018 | 12 May 2021 |
| JEFFERY, Paul Anthony Keith | Director | 1 October 2015 | 12 May 2021 |
| O'BRIEN, Christopher | Director | 12 May 2021 | 2 December 2023 |
| SCHOFIELD, Nigel Bennett | Director | 1 October 2015 | 12 May 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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