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Name

Welford Healthcare LTD

Adresse
Granville Hall
Granville Road
Leicester
LE1 7RU
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 09408944 Companies House Eintrag ansehen
Jahresabschlussfull
letzter Jahresabschluss für Wirtschaftsjahr bis 31. März 2022
Branche (ÖNACE)64209 - Beteiligungsgesellschaften
FB Statusactive
Vorherige Namen
  • Uffington Road (C.H.) Limited
  • KYC Check
    KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (2)

    Quelle: Companies House
    gb-flag GB Welford Topco Limited Status: Aktiv Eintragung: 20.03.2018 Companies House Nummer: 09408881 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mpmx Limited Status: Inaktiv Eintragung: 06.04.2016 Löschung: 20.03.2018 Companies House Nummer: 09408419 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Quelle: Companies House
    Madden, Martin Peter Leicester, Leicestershire, England Status: Aktiv Eintragung: 27.01.2015 Geburtsdatum: 03.1987 Beschäftigung: Investment Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB Argentum Lodge Limited Status: Aktiv Eintragung: 30.09.2019 Companies House Nummer: 11534336 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mavern Care Limited Status: Aktiv Eintragung: 18.01.2021 Companies House Nummer: 04175283 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ST Peter’S Care Home Limited Status: Aktiv Eintragung: 29.11.2019 Companies House Nummer: 12339792 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sidmouth Care Limited Status: Aktiv Eintragung: 28.09.2018 Companies House Nummer: 10539285 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Welford Bidco 3 Limited Status: Aktiv Eintragung: 15.10.2021 Companies House Nummer: 13682640 Art der Kontrolle
  • 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 Limited Status: Aktiv Eintragung: 18.01.2022 Companies House Nummer: 13855334 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Welford Bidco 6 Limited Status: Aktiv Eintragung: 10.10.2022 Companies House Nummer: 14406785 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Welford Healthcare MC LTD Status: Aktiv Eintragung: 12.07.2022 Companies House Nummer: 14227741 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Woodleigh Christian Care Limited Status: Aktiv Eintragung: 08.09.2020 Companies House Nummer: 12865180 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jubilee Care LTD Status: Inaktiv Eintragung: 06.10.2021 Löschung: 06.10.2021 Companies House Nummer: 03558803 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors