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Nom

Welford Bidco 4 Midco Limited

Adresse
C/O Evelyn Partners Llp
45 Gresham Street
London
EC2V 7BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13857648 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Impact Property 8 Limited Status: Active Notified: 31/05/2022 Companies House Number: 13749834 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Welford Bidco 4 Limited Status: Ceased Notified: 19/01/2022 Ceased: 31/05/2022 Companies House Number: 13855334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cowley, Andrew Christian London Status: Active Notified: 30/05/2022 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jtc (uk) Limited, London, England Status: Active Notified: 30/05/2022 Role: Secretary Nationality: British
    Yaldron, David John London Status: Active Notified: 30/05/2022 Date of Birth: 06/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Madden, Martin Peter Leicester, United Kingdom Status: Ceased Notified: 19/01/2022 Ceased: 30/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Eastleigh Care Homes - East Street Limited Status: Ceased Notified: 30/05/2022 Ceased: 30/05/2022 Companies House Number: 08509512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eastleigh Care Homes - HR Limited Status: Ceased Notified: 30/05/2022 Ceased: 30/05/2022 Companies House Number: 08509488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eastleigh Care Homes - Minehead Limited Status: Ceased Notified: 30/05/2022 Ceased: 30/05/2022 Companies House Number: 08509511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eastleigh Care Homes - Raleigh Mead Limited Status: Ceased Notified: 30/05/2022 Ceased: 30/05/2022 Companies House Number: 08509600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eastleigh Care Homes Limited Status: Ceased Notified: 30/05/2022 Ceased: 30/05/2022 Companies House Number: 04743106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Superphase Lettings Limited Status: Ceased Notified: 30/05/2022 Ceased: 30/05/2022 Companies House Number: 12131415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors