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Welford Healthcare CHH Ltd

Welford Healthcare CHH Ltd is an active company incorporated on 6 August 2021 with the registered office located in Leicester, Leicestershire. Welford Healthcare CHH Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13552350
Private limited company
Age
4 years
Incorporated 6 August 2021
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 10 February 2026 (1 day ago)
Next confirmation dated 10 February 2027
Due by 24 February 2027 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
Granville Hall
Granville Road
Leicester
LE1 7RU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1987
Wamm Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jubilee Care Ltd
Martin Peter Madden is a mutual person.
Active
Linksmax Limited
Martin Peter Madden is a mutual person.
Active
Mavern Care Limited
Martin Peter Madden is a mutual person.
Active
Birchlands (Haxby) Limited
Martin Peter Madden is a mutual person.
Active
St Peter's Care Home Limited
Martin Peter Madden is a mutual person.
Active
Woodleigh Christian Care Limited
Martin Peter Madden is a mutual person.
Active
Welford Key Worker Housing Limited
Martin Peter Madden is a mutual person.
Active
Welford Bidco 3 Limited
Martin Peter Madden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£687K
Decreased by £788K (-53%)
Turnover
£16.74M
Increased by £6.31M (+60%)
Employees
354
Increased by 148 (+72%)
Total Assets
£38.88M
Increased by £16.13M (+71%)
Total Liabilities
-£38.13M
Increased by £16.3M (+75%)
Net Assets
£756K
Decreased by £173K (-19%)
Debt Ratio (%)
98%
Increased by 2.14% (+2%)
Latest Activity
Confirmation Submitted
1 Day Ago on 10 Feb 2026
Group Accounts Submitted
1 Month Ago on 6 Jan 2026
Charge Satisfied
4 Months Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 26 Aug 2025
Wamm Investments Ltd (PSC) Appointed
6 Months Ago on 7 Aug 2025
Mr Martin Peter Madden (PSC) Details Changed
6 Months Ago on 7 Aug 2025
Group Accounts Submitted
9 Months Ago on 24 Apr 2025
Accounting Period Extended
1 Year 1 Month Ago on 20 Dec 2024
New Charge Registered
1 Year 5 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Aug 2024
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Documents
Confirmation statement made on 10 February 2026 with updates
Submitted on 10 Feb 2026
Group of companies' accounts made up to 30 April 2025
Submitted on 6 Jan 2026
Notification of Wamm Investments Ltd as a person with significant control on 7 August 2025
Submitted on 20 Oct 2025
Change of details for Mr Martin Peter Madden as a person with significant control on 7 August 2025
Submitted on 17 Oct 2025
Statement of capital following an allotment of shares on 7 August 2025
Submitted on 17 Oct 2025
Satisfaction of charge 135523500001 in full
Submitted on 29 Sep 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 26 Aug 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 24 Apr 2025
Previous accounting period extended from 31 March 2024 to 30 April 2024
Submitted on 20 Dec 2024
Registration of charge 135523500001, created on 9 September 2024
Submitted on 12 Sep 2024
Repayment History
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