The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Heginbotham, Martyn
    Ceo born in June 1983
    Individual (9 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Dinwoodie, James Kenneth
    Director born in December 1982
    Individual (11 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Carpentier De Changy, Alexandre Roger
    Director born in October 1967
    Individual (17 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Lefebvre, Mathieu Hubert
    Managing Partner born in March 1986
    Individual (15 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Foxall-smith, Sandie Teresa
    Director born in August 1957
    Individual (22 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 6
    1st Floor, 1 Lakeside, Headlands Business Park, Salisbury Road, Blashford Ringwood, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -631,911 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Arora, Harish Kumar
    Cfo born in March 1977
    Individual (4 offsprings)
    Officer
    2011-09-21 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Harish Kumar Arora
    Born in March 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-22
    PE - Has significant influence or control → CIF 0
  • 2
    Hartshorne, Christopher Paul
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2011-09-21 ~ 2023-01-04
    OF - Director → CIF 0
    Mr Christopher Hartshorne
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-04
    PE - Has significant influence or control → CIF 0
  • 3
    Philpot, Simon Craig
    Manager born in January 1966
    Individual (28 offsprings)
    Officer
    2002-11-14 ~ 2012-03-20
    OF - Director → CIF 0
    Philpot, Simon Craig
    Individual (28 offsprings)
    Officer
    2007-11-01 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 4
    Baker, Sarah Ann
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2013-05-08 ~ 2018-11-16
    OF - Director → CIF 0
    Mrs Sarah Ann Baker
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-16
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Alexandre Carpentier De Changy
    Born in October 1967
    Individual (17 offsprings)
    Person with significant control
    2018-09-04 ~ 2024-01-22
    PE - Has significant influence or control → CIF 0
  • 6
    Douglas Hamilton, Angus Gavin
    Individual
    Officer
    2002-11-14 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 7
    Smith, Michael Alexander James
    Director born in June 1968
    Individual (4795 offsprings)
    Officer
    2004-08-01 ~ 2012-03-20
    OF - Director → CIF 0
  • 8
    Mr Mathieu Hubert Lefebvre
    Born in March 1986
    Individual (15 offsprings)
    Person with significant control
    2018-09-04 ~ 2024-01-22
    PE - Has significant influence or control → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-11-07 ~ 2002-11-14
    PE - Nominee Director → CIF 0
  • 10
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-11-07 ~ 2002-11-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MILEWOOD HEALTHCARE LTD

Previous name
MILEWOOD LTD - 2004-05-25
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
87300 - Residential Care Activities For The Elderly And Disabled
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Average Number of Employees
2652023-01-01 ~ 2023-12-31
2452022-01-01 ~ 2022-12-31
Turnover/Revenue
14,649,456 GBP2023-01-01 ~ 2023-12-31
14,323,474 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-8,116,430 GBP2023-01-01 ~ 2023-12-31
-7,218,762 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,533,026 GBP2023-01-01 ~ 2023-12-31
7,104,712 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,421,601 GBP2023-01-01 ~ 2023-12-31
-5,648,251 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
111,425 GBP2023-01-01 ~ 2023-12-31
1,456,461 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
135,922 GBP2023-01-01 ~ 2023-12-31
1,502,206 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,628,556 GBP2023-12-31
954,143 GBP2022-12-31
Fixed Assets
1,628,556 GBP2023-12-31
954,143 GBP2022-12-31
Debtors
Current
13,958,525 GBP2023-12-31
12,620,152 GBP2022-12-31
Cash at bank and in hand
1,365,258 GBP2023-12-31
3,057,955 GBP2022-12-31
Current Assets
15,323,783 GBP2023-12-31
15,678,107 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-710,611 GBP2023-12-31
-526,444 GBP2022-12-31
Net Current Assets/Liabilities
14,613,172 GBP2023-12-31
15,151,663 GBP2022-12-31
Total Assets Less Current Liabilities
16,241,728 GBP2023-12-31
16,105,806 GBP2022-12-31
Net Assets/Liabilities
16,241,728 GBP2023-12-31
16,105,806 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
5,000 GBP2022-01-01
Retained earnings (accumulated losses)
16,236,728 GBP2023-12-31
16,100,806 GBP2022-12-31
14,598,600 GBP2022-01-01
Equity
16,241,728 GBP2023-12-31
16,105,806 GBP2022-12-31
14,603,600 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
135,922 GBP2023-01-01 ~ 2023-12-31
1,502,206 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
10,500 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
6,693,460 GBP2023-01-01 ~ 2023-12-31
5,984,954 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
548,312 GBP2023-01-01 ~ 2023-12-31
489,008 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,363,562 GBP2023-01-01 ~ 2023-12-31
6,578,186 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
111,425 GBP2023-01-01 ~ 2023-12-31
1,456,461 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
26,207 GBP2023-01-01 ~ 2023-12-31
276,728 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,514 GBP2023-12-31
38,514 GBP2022-12-31
Motor vehicles
184,757 GBP2023-12-31
165,071 GBP2022-12-31
Other
3,966,445 GBP2023-12-31
2,878,662 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,189,716 GBP2023-12-31
3,082,247 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-6,585 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-6,585 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
33,864 GBP2022-12-31
Motor vehicles
92,331 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,128,104 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,208 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
21,843 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
438,817 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-5,761 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,761 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,072 GBP2023-12-31
Motor vehicles
108,413 GBP2023-12-31
Other
2,417,675 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,561,160 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
598,263 GBP2023-12-31
640,941 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
13,213,129 GBP2023-12-31
11,832,737 GBP2022-12-31
Other Debtors
Current
119,634 GBP2023-12-31
146,474 GBP2022-12-31
Prepayments/Accrued Income
Current
27,499 GBP2023-12-31
Trade Creditors/Trade Payables
Current
346,518 GBP2023-12-31
182,239 GBP2022-12-31
Amounts owed to group undertakings
Current
88,714 GBP2023-12-31
Corporation Tax Payable
Current
77,091 GBP2022-12-31
Other Taxation & Social Security Payable
Current
132,657 GBP2023-12-31
97,030 GBP2022-12-31
Other Creditors
Current
122,994 GBP2023-12-31
153,284 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
19,728 GBP2023-12-31
16,800 GBP2022-12-31
Creditors
Current
710,611 GBP2023-12-31
526,444 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-12-31
5,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • MILEWOOD HEALTHCARE LTD
    Info
    MILEWOOD LTD - 2004-05-25
    Registered number 04584055
    1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford Ringwood BH24 3PB
    Private Limited Company incorporated on 2002-11-07 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.