Ludlow Street Healthcare Group Limited
- Company number
- 05190932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2004
- Nature of business
- Activities of head offices
- Corporate group
- Iris Care Group Limited (17 companies)
Registered office
Previous names
- Ludlow Street Investments Limited (until 22 Aug 2005)
- B & A 0414 Limited (until 31 Aug 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTNEY, Daniel Robert | Director | 1 Apr 2025 | |
| JONES, Andrew Watkin | Director | 2 Jan 2025 | |
| MURRAY, Yvonne | Director | 1 May 2023 | |
| STRANGE, Janine | Director | 16 Nov 2022 | |
| KINSEY, Peter | Director | 18 Aug 2022 | |
| LEIGH, Helen Ruth | Director | 22 Feb 2022 | |
| HOUSE, Sarah | Director | 30 Mar 2021 | |
| HIDER, Andrew, Dr | Director | 1 May 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Allan Jones | Ownership Of Shares 75 To 100 Percent As Firm | 6 Apr 2016 | 2 Dec 2021 |
| Iris Care Group (Wales) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £3,942,006 | £655,718 | £452,939 | 158 |
| 30 Apr 2024 | £6,061,650 | £8,639,229 | £1,657,207 | 128 |
| 30 Apr 2023 | £54,994,439 | £34,582,190 | £1,697,045 | 76 |
| 30 Apr 2022 | - | - | - | - |
| 30 Apr 2021 | - | - | - | - |
| 30 Apr 2020 | - | - | - | - |
| 30 Apr 2019 | - | - | - | - |
| 30 Apr 2018 | - | - | - | - |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | - | - | - |
| 30 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 30 Apr 2010 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 30 Apr 2005 | - | - | - | - |
Connections
Owned by
Ludlow Street Healthcare Group Limited → Iris Care Group (Wales) Limited → Iris Care Group Midco 2 Limited → Iris Care Group Midco Limited → Iris Care Group Limited
Controls
- Beechwood Court Limited (04746696)
- Benbob Developments Limited (10901793)
- Heatherwood Court Limited (03160371)
- Ocean Community Services Limited (05412018)
- Parkview Residential (Swansea) Limited (08957287)
- Pinetree Care Services Limited (05168102)
- St. Peter's Hospital Limited (04746710)
Directors’ other companies
- HIDER, Andrew, Dr - Director at Pinetree Care Services Limited
- HOUSE, Sarah - Director at Pinetree Care Services Limited
- JONES, Andrew Watkin - Director at Cathedral Care (Gloucester) Limited
- JONES, Andrew Watkin - Director at Holmleigh Care Homes Limited
- JONES, Andrew Watkin - Director at Pinetree Care Services Limited
- JONES, Andrew Watkin - Director at Benbob Developments Limited
- JONES, Andrew Watkin - Director at Iris Care Group Midco 2 Limited
- KINSEY, Peter - Director at Benbob Developments Limited
- KINSEY, Peter - Director at The Makaton Charity
- KINSEY, Peter - Director at Pinetree Care Services Limited
Companies at the same address
- ALP Supported Living Services Limited (05412933)
- Beechwood Court Limited (04746696)
- Benbob Developments Limited (10901793)
- Heatherwood Court Limited (03160371)
- Holmleigh Care Homes Limited (04022083)
- Ocean Community Services Limited (05412018)
- Pinetree Care Services Limited (05168102)
- St. Peter's Hospital Limited (04746710)