Introduction
Watch Company
W
WELFORD HEALTHCARE SOUTH LIMITED
WELFORD HEALTHCARE SOUTH LIMITED is an active company incorporated on 27 January 2024 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 SOUTH LIMITED was registered 2 years ago.(SIC: 87300)
Status
active
Active since 2 years ago
Company No
15446753
LTD Company
Age
2 Years
Incorporated 27 January 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 April 2024 - 31 May 2025(15 months)
Type: Group Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (3 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Previous Company Names
WELFORD BIDCO 9 LIMITED
From: 27 January 2024To: 24 June 2024
Address
Granville Hall Granville Road Leicester, LE1 7RU,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
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 27 Jan 2024
MADDEN, Martin Peter
Granville Road, LeicesterLE1 7RU
Born March 1987
Director
27 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Martin Peter Madden
ActiveGranville Road, LeicesterLE1 7RU
Born March 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2024
Mr Martin Peter Madden
Granville Road, LeicesterLE1 7RU
Born March 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2024
Active
Filing History
10
Description
Type
Date Filed
Document
7 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2025
13 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 February 2025
12 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 February 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 June 2024
22 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2024