WELFORD BIDCO 4 LIMITED

WELFORD BIDCO 4 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWELFORD BIDCO 4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13855334
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WELFORD BIDCO 4 LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is WELFORD BIDCO 4 LIMITED located?

    Registered Office Address
    Granville Hall
    Granville Road
    LE1 7RU Leicester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELFORD BIDCO 4 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WELFORD BIDCO 4 LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2027
    Next Confirmation Statement DueJan 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2026
    OverdueNo

    What are the latest filings for WELFORD BIDCO 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Jan 17, 2025 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    9 pagesAA

    Accounts for a small company made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 17, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Previous accounting period shortened from Jan 31, 2023 to Mar 31, 2022

    1 pagesAA01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2022

    Statement of capital on Jan 18, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of WELFORD BIDCO 4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MADDEN, Martin Peter
    Granville Road
    LE1 7RU Leicester
    Granville Hall
    United Kingdom
    Director
    Granville Road
    LE1 7RU Leicester
    Granville Hall
    United Kingdom
    United KingdomBritish212055770001

    Who are the persons with significant control of WELFORD BIDCO 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Welford Healthcare Ltd
    Granville Road
    LE1 7RU Leicester
    Granville Hall
    Leicestershire
    United Kingdom
    Jan 18, 2022
    Granville Road
    LE1 7RU Leicester
    Granville Hall
    Leicestershire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredWelford Healthcare Ltd
    Registration Number09408944
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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