Introduction
Watch Company
W
WELFORD ST ALBANS LTD
WELFORD ST ALBANS LTD is an active company incorporated on 4 December 2023 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 ST ALBANS LTD was registered 2 years ago.(SIC: 87300)
Status
active
Active since 2 years ago
Company No
15326615
LTD Company
Age
2 Years
Incorporated 4 December 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 4 December 2023 - 30 April 2025(17 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Previous Company Names
WELFORD BIDCO 8 LIMITED
From: 4 December 2023To: 22 July 2025
Address
Granville Hall Granville Road Leicester, LE1 7RU,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MADDEN, Martin Peter
ActiveGranville Road, LeicesterLE1 7RU
Born March 1987
Director
Appointed 04 Dec 2023
MADDEN, Martin Peter
Granville Road, LeicesterLE1 7RU
Born March 1987
Director
04 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Granville 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 04 Dec 2023
Welford Healthcare Chh Ltd
Granville Road, LeicesterLE1 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2023
Active
Filing History
8
Description
Type
Date Filed
Document
1 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 July 2025
12 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2024