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Nom

Welford Healthcare LTD

Adresse
Granville Hall
Granville Road
Leicester
LE1 7RU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09408944 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Uffington Road (C.H.) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Welford Topco Limited Status: Active Notified: 20/03/2018 Companies House Number: 09408881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mpmx Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2018 Companies House Number: 09408419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Madden, Martin Peter Leicester, Leicestershire, England Status: Active Notified: 27/01/2015 Date of Birth: 03/1987 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Argentum Lodge Limited Status: Active Notified: 30/09/2019 Companies House Number: 11534336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mavern Care Limited Status: Active Notified: 18/01/2021 Companies House Number: 04175283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ST Peter’S Care Home Limited Status: Active Notified: 29/11/2019 Companies House Number: 12339792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sidmouth Care Limited Status: Active Notified: 28/09/2018 Companies House Number: 10539285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Welford Bidco 3 Limited Status: Active Notified: 15/10/2021 Companies House Number: 13682640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Welford Bidco 4 Limited Status: Active Notified: 18/01/2022 Companies House Number: 13855334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Welford Bidco 6 Limited Status: Active Notified: 10/10/2022 Companies House Number: 14406785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Welford Healthcare MC LTD Status: Active Notified: 12/07/2022 Companies House Number: 14227741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Woodleigh Christian Care Limited Status: Active Notified: 08/09/2020 Companies House Number: 12865180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jubilee Care LTD Status: Ceased Notified: 06/10/2021 Ceased: 06/10/2021 Companies House Number: 03558803 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors