Samworth Brothers Health Care Scheme Limited

Active05201999 Private limited company
Incorporated
10 August 2004 (22 years)
Previously known as
The Dessert Solutions Company Limited (until 18 October 2019)
Lupfaw 167 Limited (until 16 November 2004)
Industry
Combined office administrative service activities (82110)
Directors
Sarah Jane Robson
Andrew Thomas Simpson
Owned by
Accounts type
Dormant
Region
East Midlands
Address
Chetwode House
1 Samworth Way
Melton Mowbray
LE13 1GA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at Samworth Brothers Limited
British
Born March 1982 (44)
Robson, Sarah Jane
Director · Appointed 1 January 2026
British
Born March 1971 (55)
Simpson, Andrew Thomas
Director · Appointed 1 January 2026
British
Born October 1982 (44)
Kaushal, Sunita
Secretary · Appointed 2 January 2024
Orton, Tina
Director · Appointed 2 December 2019
British
Born March 1968 (58)
Officer history (12 former)
1 January 2026
Appointed Robson, Sarah Jane as Director
1 January 2026
Appointed Simpson, Andrew Thomas as Director
1 January 2026
Appointed Moore, Clare Helen as Director
31 December 2025
Resigned Davey, Paul John as Director
16 December 2025
Resigned Carver, Jo as Director
2 January 2024
Appointed Kaushal, Sunita as Secretary
2 January 2024
Resigned Barker, Timothy James as Secretary
2 December 2019
Appointed Carver, Jo as Director
2 December 2019
Appointed Orton, Tina as Director
2 October 2019
Appointed Davey, Paul John as Director
2 October 2019
Resigned Samworth, Mark Charles Chetwode as Director
6 April 2018
Resigned Armitage, Richard James as Director
5 April 2018
Appointed Samworth, Mark Charles Chetwode as Director
25 September 2015
Resigned Duddridge, Mark Francis as Director
5 August 2014
Resigned Barton, Alan as Director
4 August 2014
Appointed Armitage, Richard James as Director
24 June 2005
Resigned Knockton, Reginald Stephen as Director
24 June 2005
Appointed Barker, Timothy James as Secretary
24 June 2005
Appointed Barton, Alan as Director
24 June 2005
Resigned Dodds, Steve as Secretary
24 June 2005
Resigned Dodds, Steve as Director
24 June 2005
Appointed Duddridge, Mark Francis as Director
7 January 2005
Appointed Dodds, Steve as Secretary
7 January 2005
Appointed Dodds, Steve as Director
7 January 2005
Appointed Knockton, Reginald Stephen as Director
7 January 2005
Resigned Lupfaw Secretarial Limited as Corporate Nominee Secretary
7 January 2005
Resigned Lupfaw Formations Limited as Corporate Nominee Director
10 August 2004
Appointed Lupfaw Secretarial Limited as Corporate Nominee Secretary
10 August 2004
Appointed Lupfaw Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 03116767

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Chetwode Trustees 2 Limited
JDM Solutions Owns 75–100% of shares
Samworth Brothers (Holdings) Limited Owns 75–100% of shares
Gibbs Croft Limited Owns 75–100% of shares
Soreen Limited Owns 75–100% of shares
Perfect Redd Limited Owns 75–100% of shares
Samworth Brothers Limited Owns 75–100% of shares
Blueberry Foods Limited Owns 75–100% of shares
Dickinson & Morris Limited Owns 75–100% of shares
Ginsters Limited Owns 75–100% of shares
Henry Walker (Retail) Limited Owns 75–100% of shares
Higgidy Limited Owns 75–100% of shares
Higgidy NI Ltd Owns 75–100% of shares
Kettleby Foods Limited Owns 75–100% of shares
Manton Wood Limited Owns 75–100% of shares
Melton Foods Limited Owns 75–100% of shares
Mopco400 Limited Owns 75–100% of shares
Mrs King's Pork Pies Limited Owns 75–100% of shares
Revolution Kitchen Limited Owns 75–100% of shares
Samworth Brothers (OS) Ltd Owns 75–100% of shares
Samworth Brothers Distribution Limited Owns 75–100% of shares
Samworth Brothers Health Care Scheme Limited This company Owns 75–100% of shares
And 12 more
Sundown 247 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Balance sheet detail
2025
Debtors£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates10 August 2026
5 June 2026Accounts for a dormant company31 October 2025
2 January 2026Termination of appointment of a director
2 January 2026Appointment of a director
2 January 2026Appointment of a director
Show all recent filings

Some other companies at this address

Gibbs Croft Limited
Ginsters Limited
Higgidy Limited
Walkers Deli & Sausage Co. Ltd
JDM Solutions
Manton Wood Limited

Other companies in this industry

London
Mansfield
Houghton Le Spring
London
Lower Stretton, Warrington
Chester

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?