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 2
  • 1
    Madden, Martin Peter
    Investment Director born in March 1987
    Individual (48 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
  • 2
    UFFINGTON ROAD (C. APTS.) LIMITED - 2018-03-20
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,750,450 GBP2024-03-31
    Person with significant control
    2018-03-20 ~ 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 1
  • MARULA LODGE LIMITED - now
    MYTCHETT CARE LIMITED - 2020-01-06
    MPMX LIMITED
    - 2019-06-21
    Arnesby Lodge Cottage, Welford Road, Arnesby, Leicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ 2018-03-20
    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
parent relation
Company in focus

WELFORD HEALTHCARE LTD

Previous name
UFFINGTON ROAD (C.H.) LIMITED - 2018-03-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Administrative Expenses
214,893 GBP2023-04-01 ~ 2024-03-31
91,255 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-214,893 GBP2023-04-01 ~ 2024-03-31
-89,815 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
5,635,107 GBP2023-04-01 ~ 2024-03-31
2,900,185 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-49,816 GBP2023-04-01 ~ 2024-03-31
-17,065 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
5,684,923 GBP2023-04-01 ~ 2024-03-31
2,917,250 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
5,684,923 GBP2023-04-01 ~ 2024-03-31
2,917,250 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,151 GBP2024-03-31
Fixed Assets - Investments
1,490,851 GBP2024-03-31
1,368,207 GBP2023-03-31
Fixed Assets
1,493,002 GBP2024-03-31
1,368,207 GBP2023-03-31
Debtors
9,039,971 GBP2024-03-31
4,340,040 GBP2023-03-31
Cash at bank and in hand
857,573 GBP2024-03-31
2,158 GBP2023-03-31
Current Assets
9,897,544 GBP2024-03-31
4,342,198 GBP2023-03-31
Creditors
Current
6,667,373 GBP2024-03-31
5,490,044 GBP2023-03-31
Net Current Assets/Liabilities
3,230,171 GBP2024-03-31
-1,147,846 GBP2023-03-31
Total Assets Less Current Liabilities
4,723,173 GBP2024-03-31
220,361 GBP2023-03-31
Net Assets/Liabilities
4,722,635 GBP2024-03-31
220,361 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
200 GBP2022-03-31
Share premium
86,289 GBP2024-03-31
86,289 GBP2023-03-31
86,289 GBP2022-03-31
Retained earnings (accumulated losses)
4,636,146 GBP2024-03-31
133,872 GBP2023-03-31
75,189 GBP2022-03-31
Equity
4,722,635 GBP2024-03-31
220,361 GBP2023-03-31
161,678 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,182,649 GBP2023-04-01 ~ 2024-03-31
-2,858,567 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,182,649 GBP2023-04-01 ~ 2024-03-31
-2,858,567 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,684,923 GBP2023-04-01 ~ 2024-03-31
2,917,250 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
843 GBP2023-04-01 ~ 2024-03-31
479 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
2,580 GBP2023-04-01 ~ 2024-03-31
2,430 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
-54,261 GBP2023-04-01 ~ 2024-03-31
-16,974 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
1,408,777 GBP2023-04-01 ~ 2024-03-31
551,035 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
1,182,649 GBP2023-04-01 ~ 2024-03-31
2,858,567 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
4,432 GBP2024-03-31
1,438 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,281 GBP2024-03-31
1,438 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
843 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
2,151 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,490,851 GBP2024-03-31
1,368,207 GBP2023-03-31
Additions to investments
122,644 GBP2024-03-31
Investments in Group Undertakings
1,490,851 GBP2024-03-31
1,368,207 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
6,796,687 GBP2024-03-31
2,097,497 GBP2023-03-31
Other Debtors
Current
2,189,023 GBP2024-03-31
2,221,662 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
54,261 GBP2024-03-31
16,974 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
3,907 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
9,039,971 GBP2024-03-31
4,340,040 GBP2023-03-31
Trade Creditors/Trade Payables
Current
25,998 GBP2024-03-31
44,906 GBP2023-03-31
Amounts owed to group undertakings
Current
6,620,484 GBP2024-03-31
5,137,942 GBP2023-03-31
Other Creditors
Current
13,476 GBP2024-03-31
301,396 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,415 GBP2024-03-31
5,800 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
538 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
538 GBP2024-03-31
-3,907 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
5,684,923 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • WELFORD HEALTHCARE LTD
    Info
    UFFINGTON ROAD (C.H.) LIMITED - 2018-03-07
    Registered number 09408944
    Granville Hall, Granville Road, Leicester, Leicestershire LE1 7RU
    Private Limited Company incorporated on 2015-01-27 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • WELFORD HEALTHCARE LTD
    S
    Registered number 09408944
    Granville Hall, Granville Road, Leicester, Leicestershire, England, LE1 7RU
    Limited By Shares in Companies House, United Kingdom, England And Wales
    CIF 1
  • WELFORD HEALTHCARE LTD
    S
    Registered number 09408944
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom, LE1 7RU
    Limited By Shares in Companies House, United Kingdom, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    889,016 GBP2024-03-31
    Person with significant control
    2019-09-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,255,587 GBP2024-03-31
    Person with significant control
    2019-06-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,408,043 GBP2024-03-31
    Person with significant control
    2018-03-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,788,461 GBP2024-03-31
    Person with significant control
    2021-01-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    EARL MELTON TOPCO LIMITED - 2018-10-18
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,261,922 GBP2024-03-31
    Person with significant control
    2018-09-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    WELFORD BIDCO 1 LIMITED - 2020-09-08
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -452,271 GBP2024-03-31
    Person with significant control
    2019-11-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-10-15 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-01-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-10-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    WELFORD BIDCO 5 LIMITED - 2023-11-22
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,586,487 GBP2024-03-31
    Person with significant control
    2022-07-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    WELFORD BIDCO 2 LIMITED - 2022-03-17
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -879,676 GBP2024-03-31
    Person with significant control
    2020-09-08 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 1
  • R.M. HILL HOLDINGS LTD. - 2002-02-28
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Person with significant control
    2021-10-06 ~ 2021-10-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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