Woodleigh Christian Care Home Limited
- Company number
- 04461490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2002
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- CR United Bidco Ltd (69 companies)
Registered office
Previous names
- Ellco 143 Limited (until 20 Mar 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUNKER, Derek Jonathon | Director | 10 Nov 2025 | |
| CALLISTER, James Barton | Director | 9 May 2025 | |
| SEDGWICK, David Matthew | Director | 9 May 2025 | |
| JTC (UK) LIMITED | Corporate-Secretary | 20 Jun 2022 | |
| WAGNER, William | Director | 9 May 2025 | 10 Nov 2025 |
| COWLEY, Andrew Christian | Director | 20 Jun 2022 | 9 May 2025 |
| YALDRON, David John | Director | 20 Jun 2022 | 9 May 2025 |
| MADDEN, Martin Peter | Director | 14 Mar 2022 | 20 Jun 2022 |
| WALTON, Gail Margaret, Dr | Director | 5 Feb 2003 | 14 Mar 2022 |
| WALTON, John Richard | Director | 5 Feb 2003 | 14 Mar 2022 |
| WALTON, John Richard | Secretary | 5 Feb 2003 | 14 Mar 2022 |
| WALTON, David Storry | Secretary | 14 Jun 2002 | 5 Feb 2003 |
| MELLOR, Katharine Margaret | Director | 14 Jun 2002 | 5 Feb 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Impact Finance 5 Limited | Ownership Of Shares 75 To 100 Percent | 20 Jun 2022 | |
| Welford Bidco 2 Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2022 | 20 Jun 2022 |
| Dr Gail Margaret Walton | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 14 Mar 2022 |
| Mr John Richard Walton | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 14 Mar 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 20 Jun 2022 | £6,095,087 | £8,435,916 | - | 129 |
| 28 Feb 2021 | £4,370,888 | £2,582,231 | £2,505,933 | 140 |
| 28 Feb 2020 | £3,858,154 | £1,759,762 | £1,747,467 | 144 |
| 28 Feb 2019 | - | - | - | - |
| 28 Feb 2018 | - | - | - | - |
| 28 Feb 2017 | - | - | - | - |
| 28 Feb 2016 | - | - | - | - |
| 28 Feb 2015 | - | - | - | - |
| 28 Feb 2014 | - | - | - | - |
| 28 Feb 2013 | - | - | - | - |
| 28 Feb 2012 | - | - | - | - |
| 28 Feb 2011 | - | - | - | - |
| 28 Feb 2010 | - | - | - | - |
| 28 Feb 2009 | - | - | - | - |
| 29 Feb 2008 | - | - | - | - |
| 28 Feb 2007 | - | - | - | - |
| 28 Feb 2006 | - | - | - | - |
| 28 Feb 2005 | - | - | - | - |
| 29 Feb 2004 | - | - | - | - |
| 28 Feb 2003 | - | - | - | - |
Connections
Owned by
Woodleigh Christian Care Home Limited → Impact Finance 5 Limited → Impact Holdco 5 Limited → Caretrust UK Limited → CR United Bidco Ltd
Directors’ other companies
- BUNKER, Derek Jonathon - Director at Amicura Cleveland Park Limited
- BUNKER, Derek Jonathon - Director at Impact Holdco 3 Limited
- BUNKER, Derek Jonathon - Director at AHC Bidco Limited
- BUNKER, Derek Jonathon - Director at Amicura Nuneaton Limited
- BUNKER, Derek Jonathon - Director at Alpha Health Care Limited
- BUNKER, Derek Jonathon - Director at Alphacare Management Services No. 2 Limited
- BUNKER, Derek Jonathon - Director at Henry Newton Care Limited
- BUNKER, Derek Jonathon - Director at Trees Park (Callands) Limited
- BUNKER, Derek Jonathon - Director at Roseway Care Limited
- BUNKER, Derek Jonathon - Director at Impact Holdco 5 Limited
Companies at the same address
- Queensgate Investments Ii Aiv Gp LLP (OC396859)
- Queensgate Investments Ii Gp LLP (OC393808)