Welford Healthcare Ltd in Leicester, LE1 7RU

Description

Data updated on: 01-11-2023

Welford Healthcare Ltd can be found at Leicester at Granville Hall. Anyone can find the firm by the zip code - LE1 7RU. The enterprise has been in the field on the British market for nine years. This company is registered under the number 09408944 and their status at the time is active. six years from now the firm changed its business name from Uffington Road (c.h.) to Welford Healthcare Ltd. The firm's SIC and NACE codes are 64209 which means Activities of other holding companies n.e.c.. Its most recent filed accounts documents describe the period up to March 31, 2022 and the latest confirmation statement was filed on March 16, 2023.

There's a solitary managing director this particular moment controlling this company, namely Martin M. who's been doing the director's responsibilities since 27th January 2015.

Previous company's names
Welford Healthcare Ltd 2018-03-07
Uffington Road (c.h.) Limited 2015-01-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand			1	1	1	860 001	2 839 251	543 828	2 158
Current Assets					1	1 011 128	3 049 471	3 514 793	4 342 198
Debtors						151 127	210 220	2 970 965	4 340 040
Other Debtors						151 127	210 220	1 166 764	2 221 662
Property Plant Equipment							959	479
Net Assets Liabilities						86 969	160 464	161 678
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1

Other Financial Data
Audit Fees Expenses							1 200	2 280	2 430
Accrued Liabilities Deferred Income						3 000	5 800	5 800	5 800
Accumulated Depreciation Impairment Property Plant Equipment							479	959	1 438
Administrative Expenses						6 420	4 931	29 747	91 255
Amounts Owed By Group Undertakings								1 794 294	2 097 497
Amounts Owed To Group Undertakings					97 877	1 106 381	4 162 529	4 714 706	5 137 942
Applicable Tax Rate						19	19	19	19
Comprehensive Income Expense						91 580	1 004 267	974 251	2 917 250
Corporation Tax Recoverable								3 907	16 974
Creditors				275	98 152	1 109 757	4 170 152	4 721 710	5 490 044
Current Tax For Period							819	-3 907	-16 974
Deferred Tax Asset Debtors								3 816	3 907
Deferred Tax Assets								3 907	3 907
Depreciation Expense Property Plant Equipment							479	480	479
Dividends Paid						91 000	930 872	973 037	2 858 567
Dividends Paid On Shares						91 000	930 872	973 037	2 858 567
Dividends Paid On Shares Interim						91 000	185 417	202 273	2 094 930
Fixed Assets						185 598	1 281 327	1 368 686	1 368 207
Income From Shares In Group Undertakings						98 000	1 000 000	1 000 000	2 990 000
Increase From Depreciation Charge For Year Property Plant Equipment							479	480	479
Investments Fixed Assets				275	275	185 598	1 280 368	1 368 207	1 368 207
Investments In Group Undertakings				275	275	185 598	1 280 368	1 368 207	1 368 207
Net Current Assets Liabilities			1	-274	-274	-98 629	-1 120 681	-1 206 917	-1 147 846
Number Shares Issued But Not Fully Paid						100	100	100	100
Number Shares Issued Fully Paid							100	100	100
Operating Profit Loss						-6 420	5 268	-29 747	-89 815
Other Creditors				275	275	376	1 004	1 204	301 396
Other Deferred Tax Expense Credit							182	-91	-91
Other Operating Income Format1							10 199		1 440
Par Value Share	1	1				1	1	1	1
Percentage Class Share Held In Subsidiary						100	100	100	100
Prepayments Accrued Income								6 000
Profit Loss						91 580	1 004 267	974 251	2 917 250
Profit Loss On Ordinary Activities Before Tax						91 580	1 005 268	970 253	2 900 185
Property Plant Equipment Gross Cost							1 438	1 438
Provisions							182	91	-3 907
Tax Decrease Increase From Effect Revenue Exempt From Taxation						18 620	190 000	190 000	568 100
Tax Expense Credit Applicable Tax Rate						17 400	191 001	184 348	551 035
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss						1 220	1 119	1 654
Tax Tax Credit On Profit Or Loss On Ordinary Activities							1 001	-3 998	-17 065
Total Assets Less Current Liabilities			1	1	1	86 969	160 646	161 769	220 361
Trade Creditors Trade Payables									44 906
Additional Provisions Increase From New Provisions Recognised							182
Corporation Tax Payable							819
Deferred Tax Liabilities							182
Increase Decrease In Current Tax From Adjustment For Prior Periods							-191 119
Issue Equity Instruments						86 388	100
Nominal Value Shares Issued Specific Share Issue						1	1
Provisions For Liabilities Balance Sheet Subtotal							182	91
Total Additions Including From Business Combinations Property Plant Equipment							1 438
Number Shares Allotted	1	1
Share Capital Allotted Called Up Paid	1	1

Company staff

Martin M.

Role: Director

Appointed: 27 January 2015

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are as follows: Welford Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Granville Road, Arnesby, LE1 7RU, Leicestershire and was registered as a PSC under the reg no 09408881.

Welford Topco Limited

Address: Granville Hall Granville Road, Arnesby, Leicester, Leicestershire, LE1 7RU, England

Legal authority United Kingdom

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 09408881

Notified on 20 March 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Mpmx Limited

Address: Arnesby Lodge Cottage Welford Road, Arnesby, Leicester, LE8 5WB, United Kingdom

Legal authority United Kingdom

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 09408419

Notified on 6 April 2016

Ceased on 20 March 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	30 March 2024
Confirmation statement last made up date	16 March 2023

Annual Accounts 11 October 2016
Start Date For Period Covered By Report	2015-01-27
Date Approval Accounts	11 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	2016-01-31
Annual Accounts 24 October 2017
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	24 October 2017

Welford Healthcare Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin M.

People with significant control

Welford Topco Limited

Mpmx Limited

Accounts Documents

Company filings

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