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Nom

Welford Bidco 4 Limited

Adresse
Granville Hall
Granville Road
Leicester
LE1 7RU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13855334 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Welford Healthcare Ltd Status: Active Notified: 18/01/2022 Companies House Number: 09408944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Madden, Martin Peter Leicester, United Kingdom Status: Active Notified: 18/01/2022 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Eastleigh Care Homes - East Street Limited Status: Active Notified: 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: Active Notified: 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: Active Notified: 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: Active Notified: 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: Active Notified: 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 Superphase LTD Status: Active Notified: 30/05/2022 Companies House Number: 07803746 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: Active Notified: 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
  • gb-flag GB Welford Bidco 4 Midco Limited Status: Ceased Notified: 19/01/2022 Ceased: 31/05/2022 Companies House Number: 13857648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors