Welford Healthcare CHH Ltd

Active13552350 Private limited company
Incorporated
6 August 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East Midlands
Address
Granville Hall
Granville Road
Leicester
LE1 7RU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2021
British
Born March 1987 (39)

Ownership 2 active

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

Corporate entity · Notified 26 October 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17516947
Corporate entity · Notified 7 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14270728
Former controllers (1)
26 October 2026
Ceased Martin Peter Madden — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Welford Healthcare CHH Ltd This company Owns 50–75% of shares
Eastfield Care Homes Limited Owns 75–100% of shares
Ivybank Care Limited Owns 75–100% of shares
Jubilee Care Ltd Owns 75–100% of shares
Langford Park Ltd Owns 75–100% of shares
Welford Healthcare STH Limited Owns 75–100% of shares
Welford St Albans Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Cash
£91,878
Employees
354
Current Ratio
0.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2024 2025 £161,956 £693,744
Balance sheet detail
202520242023
Fixed Assets£2,264,954£2,322,709
Current Assets£2,805,967£1,311,440
Debtors£2,714,089£589,882
Cash£91,878£721,558
Creditors (< 1 year)£4,377,177£3,472,193£502,946
Net Current Assets(£1,571,210)(£2,160,753)
Shareholder Funds£693,744£161,956

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Resolutions
27 October 2026Notification of a person with significant control
27 October 2026Cessation of a person with significant control

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