Company · Leicester
Welford Healthcare LTD
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 27/01/2015
- Registered office
- Leicester
- Previous names
- Uffington Road (C.H.) Limited (until 07/03/2018)
Ownership
Owned by (1) 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 Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-20
Group
- Welford Healthcare LTD
is controlled by Welford Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-20 · source: Companies House PSC register - Welford Topco Limited
is controlled by Martin Peter Madden
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-20 · source: Companies House PSC register
Ultimately controlled by Martin Peter Madden.
44 other companies in this group
- Superphase Lettings Limited
- Superphase Limited
- ST Peter’s Care Home Limited
- Mavern Care Limited
- Welford Derby Land Limited
- 10326192
- Eastleigh Care Homes - East Street Limited
- The Amwell Care Home 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.
Financials
- Net assets
- £994,651
- Total assets
- £1,017,651
- Cash
- £1,480,446
- Employees
- 44
- Turnover
- £3,509,000
- Profit/loss
- £6,512,622
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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 2015
Directors past 6 years
- Martin Peter Madden 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
- 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
- 09408944
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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