Company · Slough
The Amwell Care Home Limited
Residential nursing care facilities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is The Amwell Care Home Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Paul Joseph Beaumont 2015-2016 View profile
- Antonia Margaret Madden 2014-2015 View profile
- Martin James Madden 2014-2018 View profile
- Stephen Thomas Day 2014-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Residential nursing care facilities
- Incorporated
- 22/05/2014
- Registered office
- Slough
- Previous names
- Melton Care Limited (until 26/05/2018)
Regent Formations 264 Limited (until 28/07/2016)
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.
- Martin Peter Madden ceased 2025-12-19
25-50% shares, 25-50% voting · notified 2016-04-06 - CCG Opco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - Magnum Care Limited ceased 2025-12-19
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Group
- The Amwell Care Home Limited
is controlled by Martin Peter Madden
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-12-19 · source: Companies House PSC register
Ultimately controlled by Martin Peter Madden.
44 other companies in this group
- Superphase Lettings Limited
- Welford Healthcare LTD
- Superphase Limited
- ST Peter’s Care Home Limited
- Mavern Care Limited
- Welford Derby Land Limited
- 10326192
- Eastleigh Care Homes - East Street Limited
- Eastleigh Care Homes - HR Limited
- Eastleigh Care Homes - Raleigh Mead Limited
- Welford Healthcare CHH LTD
- Eastleigh Care Homes - Minehead Limited
- Biggleswade Care Home Development Limited
- Welford ST Albans LTD
- Welford Bidco 14 Limited
- Eastleigh Care Homes Limited
- TY Llandaff Care Home Limited
- Welford Healthcare South Limited
- Ivybank Care Limited
- Marula Lodge Limited
- Birchlands (Haxby) Limited
- Earl Shilton Care Limited
- Sidmouth Care Limited
- Thornby Topco Limited
- Welford CHH Topco LTD
- Welford Healthcare Hampshire Limited
- Parkview Gloucester LTD
- Park View Gloucestershire Limited
- Welford Topco Limited
- Woodleigh Christian Care Limited
- Welford Bidco 4 Limited
- Welford Healthcare MC LTD
- Welford KEY Worker Housing Limited
- Welford Healthcare STH Limited
- 10172546
- Thornby Healthcare Limited
- Langford Park LTD
- Welford Healthcare South Topco Limited
- Welford Bidco 3 Limited
- Welford Bidco 6 Limited
- Welford 8 Limited
- Bbmar Vaughan Centre Limited
- 10214606
- Magnum Bournemouth Limited
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.
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.
2 directors on the board
- Martin Peter Madden Director · appointed 2015
- Gurkirpal Singh Tatla Director · appointed 2015
Directors past 6 years
- Martin Peter Madden Director · appointed 2015
- Gurkirpal Singh Tatla Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Martin Peter Madden Director · appointed 2015
- Gurkirpal Singh Tatla Director · appointed 2015
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09052922
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data