Jubilee Care LTD
Company 03558803 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Martin Peter Madden Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Magnum Care Limited 1 shared director
- Eastfield Care Homes Limited 1 shared director
- Westbury Care Limited 1 shared director
- Linksmax Limited 1 shared director
- Mavern Care Limited 1 shared director
- Somerleigh Court LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03558803 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/1998 |
| Address | GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael Freeland ceased 2021-10-06
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 - confirmed: also a director of this company - Lucinda Charlotte Freeland ceased 2021-10-06
25-50% shares (firm), 25-50% voting (firm) · notified 2018-05-01 - Welford Healthcare CHH LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-06 - Wemyss Lodge Limited ceased 2021-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stratton Colebrook Limited ceased 2021-10-06
75-100% shares · notified 2021-09-27 - Welford Healthcare LTD ceased 2021-10-06
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Churchill House Nursing Home LTD. ceased 2021-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jubilee Care (SNH) Limited ceased 2021-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jubilee Care (Nhrh) Limited ceased 2021-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Martin Peter Madden Director · appointed 2021
Show 5 former officers
- Lucinda Charlotte Freeland Director · appointed 2005 · resigned 2021
- Mark William Diomede Secretary · appointed 2005 · resigned 2005
- Michael Freeland Director · appointed 2005 · resigned 2021
- Sheila Hill Director · appointed 1998 · resigned 2005
- Roger Maurice Hill Secretary · appointed 1998 · resigned 2005
Directors and officers on the Companies House record, current and former.
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