Company · Leicester
Somerleigh Court LTD
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Gary Paul Heather 2024-2024 View profile
- Jane Mary Savile Smart 2023-2024 View profile
- Siruj Manubhai Nayee 2022-2024 View profile
- Sunena Stoneham 2020-2024 View profile
- Mark John Alan Edser 2020-2021 View profile
- Daniel Alexander Perfect 2018-2020 View profile
- Nigel James Sibley 2017-2020 View profile
- Aaron Spencer Whitelock 2017-2019 View profile
- Nigel James Sibley 2017-2017 View profile
- David Andrew Whiteley 2014-2017 View profile
- Richard Henry James Davis 2012-2017 View profile
- Craig Barry Percy 2010-2017 View profile
- Gavin Noel Aleksich 2006-2010 View profile
- Clifford James Cook 2006-2017 View profile
- Simon Anthony Michael Leatham 2001-2004 View profile
- Peter Anthony Murley 2001-2010 View profile
- Robin Alistair Waterer 2001-2018 View profile
- Florence Marie Camille Waterer 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 12/09/2001
- Registered office
- Leicester
- Previous names
- Bentleigh Care Limited (until 26/02/2016)
Ownership
Owned by (3) 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.
- Welford FH Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-19 - Lifecare Residences Limited ceased 2024-09-04
75-100% shares · notified 2016-04-06 - Welford Healthcare South Limited ceased 2026-05-19
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-04
Group
- Somerleigh Court LTD
is controlled by Welford FH Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-19 · source: Companies House PSC register - Welford FH Limited
is controlled by Welford FH Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-13 · source: Companies House PSC register - Welford FH Topco Limited
is controlled by Wamm Investments LTD
Evidence
active 25-50% shares · notified 2026-06-03 · source: Companies House PSC register - Wamm Investments LTD
is controlled by William Charles Neal
Evidence
active 50-75% shares, 50-75% voting · notified 2022-08-02 · source: Companies House PSC register
Ultimately controlled by William Charles Neal.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3,332,718
- Total assets
- £3,687,367
- Cash
- £337,470
- Employees
- 74
- Turnover
- £3,250,597
- Profit/loss
- -£33,007
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04286432
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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