Introduction
Watch Company
W
WELFORD HEALTHCARE LTD
WELFORD HEALTHCARE LTD is an active company incorporated on 27 January 2015 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WELFORD HEALTHCARE LTD was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09408944
LTD Company
Age
11 Years
Incorporated 27 January 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Medium Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Previous Company Names
UFFINGTON ROAD (C.H.) LIMITED
From: 27 January 2015To: 7 March 2018
Address
Granville Hall Granville Road Leicester, LE1 7RU,
Previous Addresses
Arnesby Lodge Cottage Welford Road, Arnesby Leicester LE8 5WB England
From: 27 January 2015To: 8 March 2018
6 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Capital Update
Mar 25
Capital Statement Capital Company With D...
4
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MADDEN, Martin Peter
ActiveGranville Road, LeicesterLE1 7RU
Born March 1987
Director
Appointed 27 Jan 2015
MADDEN, Martin Peter
Granville Road, LeicesterLE1 7RU
Born March 1987
Director
27 Jan 2015
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Welford Topco Limited
ActiveGranville Road, LeicesterLE1 7RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2018
Welford Topco Limited
Granville Road, LeicesterLE1 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2018
Active
Mpmx Limited
CeasedWelford Road, LeicesterLE8 5WB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 20 Mar 2018
Mpmx Limited
Welford Road, LeicesterLE8 5WB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 20 Mar 2018
Ceased
Filing History
39
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 March 2025
10 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 January 2020
29 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 January 2019
27 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2018
27 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2018
8 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2018