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Milewood Healthcare Ltd

Milewood Healthcare Ltd is an active company incorporated on 7 November 2002 with the registered office located in Doncaster, South Yorkshire. Milewood Healthcare Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04584055
Private limited company
Age
23 years
Incorporated 7 November 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 7 November 2024 (1 year ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (12 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4 Sidings Court
Doncaster
South Yorkshire
DN4 5NU
United Kingdom
Address changed on 2 Jul 2025 (4 months ago)
Previous address was 1st Floor, 1 Lakeside Headlands Business Park Salisbury Road Blashford Ringwood BH24 3PB United Kingdom
Telephone
01425485520
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1983
Director • Cfo • British • Lives in England • Born in Mar 1977
Director • British • Lives in UK • Born in Aug 1957
Director • British • Lives in UK • Born in Jun 1972
Director • Belgian • Lives in Belgium • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Care Network Solutions Limited
Martyn Heginbotham, James Kenneth Dinwoodie, and 4 more are mutual people.
Active
Milewood (Holdings) Ltd
Martyn Heginbotham, James Kenneth Dinwoodie, and 4 more are mutual people.
Active
Elmcare Limited
Martyn Heginbotham, James Kenneth Dinwoodie, and 3 more are mutual people.
Active
Amber Care (East Anglia) Ltd
Martyn Heginbotham, James Kenneth Dinwoodie, and 3 more are mutual people.
Active
Whitwell Park Care Home Limited
Martyn Heginbotham, James Kenneth Dinwoodie, and 3 more are mutual people.
Active
MGB Care Services Limited
Mathieu Hubert Lefebvre, Martyn Heginbotham, and 2 more are mutual people.
Active
Walton Lodge Limited
Martyn Heginbotham, James Kenneth Dinwoodie, and 2 more are mutual people.
Active
Hollingwood Care Home Limited
James Kenneth Dinwoodie, Richard Brian Arden, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£668K
Decreased by £697K (-51%)
Turnover
£16.29M
Increased by £1.64M (+11%)
Employees
300
Increased by 35 (+13%)
Total Assets
£17.2M
Increased by £243K (+1%)
Total Liabilities
-£1.17M
Increased by £457K (+64%)
Net Assets
£16.03M
Decreased by £214K (-1%)
Debt Ratio (%)
7%
Increased by 2.6% (+62%)
Latest Activity
Mr Richard Brian Arden Appointed
10 Days Ago on 29 Oct 2025
Milewood (Holdings) Ltd (PSC) Details Changed
4 Months Ago on 2 Jul 2025
Registered Address Changed
4 Months Ago on 2 Jul 2025
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
James Kenneth Dinwoodie Resigned
4 Months Ago on 17 Jun 2025
Mr James Kenneth Dinwoodie Appointed
8 Months Ago on 24 Feb 2025
Harish Kumar Arora Resigned
9 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Charge Satisfied
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Appointment of Mr Richard Brian Arden as a director on 29 October 2025
Submitted on 30 Oct 2025
Registered office address changed from 1st Floor, 1 Lakeside Headlands Business Park Salisbury Road Blashford Ringwood BH24 3PB United Kingdom to 4 Sidings Court Doncaster South Yorkshire DN4 5NU on 2 July 2025
Submitted on 2 Jul 2025
Change of details for Milewood (Holdings) Ltd as a person with significant control on 2 July 2025
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Termination of appointment of James Kenneth Dinwoodie as a director on 17 June 2025
Submitted on 17 Jun 2025
Appointment of Mr James Kenneth Dinwoodie as a director on 24 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Harish Kumar Arora as a director on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 19 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Satisfaction of charge 045840550005 in full
Submitted on 31 Jan 2024
Repayment History
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