Eastleigh Care Homes Limited

Active04743106 Private limited company
Incorporated
24 April 2003 (23 years)
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Small
Region
East Midlands
Address
Granville Hall
Granville Road
Leicester
LE1 7RU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
30 May 2022
Appointed Madden, Martin Peter as Director
30 May 2022
Resigned Wilson, Garry John as Director
16 June 2016
Resigned Heyde-White, Melanie as Secretary
13 September 2012
Appointed Heyde-White, Melanie as Secretary
13 September 2012
Resigned Lewis Knight as Corporate Secretary
1 May 2006
Appointed Lewis Knight as Corporate Secretary
1 May 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
24 April 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
24 April 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
24 April 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
24 April 2003
Appointed Wilson, Garry John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13855334
Former controllers (2)
30 May 2022
Ceased Welford Bidco 4 Midco Limited — Owns 75–100% of shares
30 May 2022
Ceased Eastleigh Care Group Limited — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Welford Healthcare Ltd Owns 75–100% of shares
Argentum Lodge Limited Owns 75–100% of shares
Birchlands (Haxby) Limited Owns 75–100% of shares
Ivy Lodge Care Limited Owns 75–100% of shares
Linksmax Limited Owns 75–100% of shares
Mavern Care Limited Owns 75–100% of shares
Sidmouth Care Limited Owns 75–100% of shares
St Peter’s Care Home Limited Owns 75–100% of shares
Welford Bidco 4 Limited Owns 75–100% of shares
Eastleigh Care Homes - HR Limited Owns 75–100% of shares
Eastleigh Care Homes Limited This company Owns 75–100% of shares
Superphase Lettings Limited Owns 75–100% of shares
Superphase Limited Owns 75–100% of shares
Welford Bidco 6 Limited Owns 75–100% of shares
Welford Healthcare MC Ltd Owns 75–100% of shares
Woodleigh Christian Care Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£12,115)
Cash
£118,194
Debt Ratio
101%
Current Ratio
1.0x

Trend

Net Assets
(£20k) £0 £20k £40k 2022 2023 2024 2025 £1,931 £22,496 £24,537 (£12,115)
Balance sheet detail
20252024202320222021
Fixed Assets£64,490£166,042£107,474£105,408£3,301
Current Assets£1,700,135£1,746,003£1,240,309£479,818£69,651
Debtors£1,581,941£1,474,623£806,882£470,159£1,952
Cash£118,194£271,380£433,427£9,659£67,699
Creditors (< 1 year)£1,774,005£1,874,782£1,318,672£580,213£48,663
Net Current Assets(£73,870)(£128,779)(£78,363)(£100,395)£20,988
Net Assets(£12,115)£24,537£22,496£1,931
Shareholder Funds(£12,115)£24,537£22,496£1,931£24,289

Turnover£1,748,545
Cost of Sales£1,206,661
Gross Profit£541,884
Admin Expenses£533,810
Profit Before Tax£12,492
Tax£10,451
Profit for Period£2,041

Filings 83

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates24 April 2026
7 April 2026Satisfaction of a charge in full
23 December 2025Accounts for a small company31 March 2025
8 May 2025Confirmation statement with no updates24 April 2025
20 December 2024Accounts for a small company31 March 2024
Show all 83 filings

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