WELFORD HEALTHCARE LTD
Overview
| Company Name | WELFORD HEALTHCARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09408944 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELFORD HEALTHCARE LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WELFORD HEALTHCARE LTD located?
| Registered Office Address | Granville Hall Granville Road LE1 7RU Leicester Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELFORD HEALTHCARE LTD?
| Company Name | From | Until |
|---|---|---|
| UFFINGTON ROAD (C.H.) LIMITED | Jan 27, 2015 | Jan 27, 2015 |
What are the latest accounts for WELFORD HEALTHCARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WELFORD HEALTHCARE LTD?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for WELFORD HEALTHCARE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 16, 2025 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 14, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a medium company made up to Mar 31, 2024 | 20 pages | AA | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 16, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 16, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 27, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 05, 2020
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2020
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 05, 2020
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 27, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Jan 31, 2020 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 27, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Welford Topco Limited as a person with significant control on Apr 16, 2018 | 2 pages | PSC05 | ||||||||||||||
Who are the officers of WELFORD HEALTHCARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADDEN, Martin Peter | Director | Granville Road LE1 7RU Leicester Granville Hall Leicestershire England | United Kingdom | British | 194446480001 |
Who are the persons with significant control of WELFORD HEALTHCARE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Welford Topco Limited | Mar 20, 2018 | Granville Road LE1 7RU Leicester Granville Hall Leicestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mpmx Limited | Apr 06, 2016 | Welford Road Arnesby LE8 5WB Leicester Arnesby Lodge Cottage United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0