Introduction
Watch Company
W
WELFORD HEALTHCARE MC LTD
WELFORD HEALTHCARE MC LTD is an active company incorporated on 12 July 2022 with the registered office located in Leicester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. WELFORD HEALTHCARE MC LTD was registered 3 years ago.(SIC: 87300)
Status
active
Active since 3 years ago
Company No
14227741
LTD Company
Age
3 Years
Incorporated 12 July 2022
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: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (9 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Previous Company Names
WELFORD BIDCO 5 LIMITED
From: 12 July 2022To: 22 November 2023
Address
Granville Hall Granville Road Leicester, LE1 7RU,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MADDEN, Martin Peter
ActiveGranville Road, LeicesterLE1 7RU
Born March 1987
Director
Appointed 12 Jul 2022
MADDEN, Martin Peter
Granville Road, LeicesterLE1 7RU
Born March 1987
Director
12 Jul 2022
Active
HOLL, Lucy Ann
ResignedGranville Road, LeicesterLE1 7RU
Born May 1968
Director
Appointed 08 Feb 2023
Resigned 14 Nov 2023
HOLL, Lucy Ann
Granville Road, LeicesterLE1 7RU
Born May 1968
Director
08 Feb 2023
Resigned 14 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Welford Healthcare Ltd
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 12 Jul 2022
Welford Healthcare Ltd
Granville Road, LeicesterLE1 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2022
Active
Filing History
14
Description
Type
Date Filed
Document
28 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2024
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2023
22 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2023
18 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2023