Plum Bidco Limited

Active09593529 Private limited company
Incorporated
15 May 2015 (11 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Full
Region
West Midlands
Address
Lichfield South Wall Island
Birmingham Road
Lichfield
WS14 0QP

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Stoneham, Sunena
Secretary · Appointed 9 October 2026
Director · Appointed 9 October 2026
British
Born August 1976 (50)
Mcfadden, Walker Lain
Director · Appointed 9 October 2026
British
Born November 1985
Director · Appointed 9 October 2026
New Zealander,British
Born August 1978 (48)
Director · Appointed 30 September 2019
British
Born April 1980 (46)
Director · Appointed 23 June 2015
British
Born December 1977 (48)
Officer history (11 former)
9 October 2026
Appointed Bate, Robert Henry as Director
9 October 2026
Appointed Mcfadden, Walker Lain as Director
9 October 2026
Appointed Mckessar, Michael John as Director
9 October 2026
Appointed Stoneham, Sunena as Secretary
9 October 2026
Resigned Goulding, Ian Don as Director
9 October 2026
Resigned Neill, Ian as Director
1 December 2024
Appointed Neill, Ian as Director
26 November 2024
Resigned Bowtell, Paul as Director
31 July 2021
Resigned Felton, Tony, Dr as Director
15 January 2020
Resigned Prakke, Frits Willem as Director
23 December 2019
Resigned Dupee, Alex as Director
23 December 2019
Appointed Bowtell, Paul as Director
4 October 2019
Resigned Brookes, Thomas Allan as Director
30 September 2019
Appointed Knight, Hayden William as Director
31 October 2018
Appointed Goulding, Ian Don as Director
31 October 2018
Resigned Burns, Robert Ian as Director
22 September 2017
Resigned Hewson, Robert Nicholas Alan as Director
16 August 2017
Appointed Prakke, Frits Willem as Director
16 August 2017
Appointed Dupee, Alex as Director
11 August 2017
Resigned Walker, Jonathan James as Director
20 June 2017
Appointed Brookes, Thomas Allan as Director
20 June 2017
Resigned Mancey, Paul Charles as Director
12 July 2016
Appointed Felton, Tony, Dr as Director
12 July 2016
Appointed Burns, Robert Ian as Director
23 June 2015
Appointed Mancey, Paul Charles as Director
23 June 2015
Appointed Walker, Jonathan James as Director
23 June 2015
Appointed Johnson, Deborah Jane as Director
15 May 2015
Appointed Hewson, Robert Nicholas Alan as Director

Ownership 1 active

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

Corporate entity · Notified 7 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16203609
Former controllers (1)
7 February 2025
Ceased Cortina Race LLP — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Plum Bidco Limited This company Owns 75–100% of shares
Indigo Care Services (2) Limited Owns 75–100% of shares
Indigo Care Services Limited Owns 75–100% of shares
Och Management Services Limited Owns 75–100% of shares
Tri-Care Limited Owns 75–100% of shares
Orchard Residential Care Limited Owns 75–100% of shares
Orchard Care Homes.Com (2) Limited Owns 75–100% of shares
Orchard Care Homes.Com (6) Limited Owns 75–100% of shares

Filings 89

Show all 89 filings

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