opendata.bot
Company number
09408944

WELFORD HEALTHCARE LTD

Officer · MADDEN, Martin Peter
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
WELFORD HEALTHCARE LTD
Company number
09408944
Registered office
GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
27 January 2015
Status
Active
Age
11 years
Previous names
UFFINGTON ROAD (C.H.) LIMITED (to 07 Mar 2018)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
30 Mar 2027
Confirmation statement — last
16 Mar 2026

Officers

1 active

director
Appointed 27/01/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mpmx Limited
Notified 06/04/2016
Welford Topco Limited
Notified 20/03/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/03/2018
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/03/2018 Controls 2 companies

Serving officers

director Appointed 27/01/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/03/2018 Person with significant control ceased Mpmx Limited
20/03/2018 Person with significant control added Welford Topco Limited
07/03/2018 Registered name changed UFFINGTON ROAD (C.H.) LIMITED WELFORD HEALTHCARE LTD
06/04/2016 Person with significant control added Mpmx Limited
27/01/2015 Director appointed MADDEN, Martin Peter

Financial highlights

No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WELFORD HEALTHCARE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-medium
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-medium
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Welford Healthcare Limited — LE1 7RU
Tier 1 · renews 06/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of WELFORD HEALTHCARE LTD?
According to the official registry, the company number of WELFORD HEALTHCARE LTD is 09408944.
Where is WELFORD HEALTHCARE LTD registered?
The registered office is GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU, UNITED KINGDOM.
Who runs WELFORD HEALTHCARE LTD?
MADDEN, Martin Peter is listed among the officers of WELFORD HEALTHCARE LTD.
What is the SIC code of WELFORD HEALTHCARE LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls WELFORD HEALTHCARE LTD?
Mpmx Limited is recorded as a person with significant control.
When are the next accounts of WELFORD HEALTHCARE LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About WELFORD HEALTHCARE LTD (09408944)

WELFORD HEALTHCARE LTD is a private limited company incorporated on 27 January 2015 and registered in the United Kingdom under company number 09408944. Its registered office is at GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 1 active officer is on record , and the person with significant control is Mpmx Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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