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Companies House/Leicester/Company profile

WELFORD HEALTHCARE CHH LTD

Active
13552350·incorporated 2021-08-06

WELFORD HEALTHCARE CHH LTD is an active UK private limited company, incorporated on 6 August 2021 at Companies House (number 13552350; OpenRegistry canonical ID GB-13552350-welford-healthcare-chh-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 45,982 active companies registered in Leicester (postcode LE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-06
Registered Address
GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LE1 7RU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WELFORD HEALTHCARE CHH LTD has 2 persons with significant control on file:

  • Mr Martin Peter Madden born 1987 resident in United Kingdom, British national. Notified 2021-08-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Wamm Investments Ltd (England And Wales reg. 14270728). Notified 2025-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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