Holbeche House (Kingswinford) Ltd

Active12598735 Private limited company
Incorporated
13 May 2020 (6 years)
Previously known as
Port Lodge Ltd (until 7 April 2025)
White Horse Care Home Ltd (until 25 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Small
Region
West Midlands
Address
C/o The Mount Hotel Mount Road
Tettenhall Wood
Wolverhampton
WV6 8HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2020
British
Born June 1984 (42)
Director · Appointed 13 May 2020
British
Born September 1955 (71)
Director · Appointed 13 May 2020
British
Born September 1987 (39)

Ownership 1 active

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

Corporate entity · Notified 8 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01800427
Former controllers (3)
8 October 2020
Ceased Brett Roy Bernard — Has significant influence or control
8 October 2020
Ceased Scott Craig Bernard — Has significant influence or control
8 October 2020
Ceased Peter Michael Cooke — Has significant influence or control

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Aspen Leisure Limited Owns 75–100% of shares
Baschurch Care Limited Owns 75–100% of shares
DRB Healthcare Limited Owns 75–100% of shares
Hilcote Hall Limited Owns 75–100% of shares
Holbeche Care Ltd Owns 75–100% of shares
Holbeche House (Kingswinford) Ltd This company Owns 75–100% of shares
Mill Bay Holdings Ltd Owns 75–100% of shares
Praxis Asset Management Limited Owns 25–50% of shares
Riverlea Care Limited Owns 75–100% of shares
Select Financial Investments Limited Owns 75–100% of shares
Select Health Care Group Ltd Owns 75–100% of shares
Select Health Care Services Limited Owns 75–100% of shares
The Mews Care Limited Owns 75–100% of shares
Woodcote Hall Limited Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2021 2024 £100 £100
Balance sheet detail
2024202320222021
Cash£100£100£100£100
Net Current Assets£100£100
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

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