Welford Healthcare MC Ltd

Active14227741 Private limited company
Incorporated
12 July 2022 (4 years)
Previously known as
Welford Bidco 5 Limited (until 22 November 2023)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Full
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
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2022
British
Born March 1987 (39)
Officer history (1 former)
14 November 2023
Resigned Holl, Lucy Ann as Director
8 February 2023
Appointed Holl, Lucy Ann as Director
12 July 2022
Appointed Madden, Martin Peter as Director

Ownership 1 active

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

Corporate entity · Notified 12 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09408944

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 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 This company Owns 75–100% of shares
Woodleigh Christian Care Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£2,803,348
Cash
£2,795,934
Turnover
£30,948,448
Profit Before Tax
£2,571,916
Employees
510
Debt Ratio
95%
Current Ratio
1.6x
Profit Margin
8%
Return on Equity
54%

Trend

Turnover
£0 £20.0M £40.0M 2024 2025 £22,339,641 £30,948,448
Balance sheet detail
202520242023
Fixed Assets£49,809,374£57,292,830
Current Assets£6,617,030£4,131,941
Debtors£3,821,096£3,207,371
Cash£2,795,934£924,570£100
Creditors (< 1 year)£4,212,563£4,151,014
Creditors (> 1 year)£49,071,903£54,363,750
Net Current Assets£2,404,467(£19,073)
Net Assets£2,803,348£2,586,487£100
Shareholder Funds£2,803,348£2,586,487£100

Turnover£30,948,448£22,339,641
Cost of Sales£16,267,994£11,730,899
Gross Profit£14,680,454£10,608,742
Admin Expenses£7,830,189£6,542,731
Staff Costs£15,937,997
Operating Profit£6,850,265£4,066,011
Profit Before Tax£2,571,916£5,001,818
Tax£1,055,055£915,431
Profit for Period£1,516,861£4,086,387

Filings 16

DateDescriptionMade Up ToPagesPDF
28 July 2026Registration of a charge
15 July 2026Confirmation statement with no updates11 July 2026
23 December 2025Full accounts31 March 2025
15 July 2025Confirmation statement with no updates11 July 2025
23 December 2024Full accounts31 March 2024
Show all 16 filings

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