# Ludlow Street Healthcare Group Limited

## Details

- **Company number:** [05190932](https://find-and-update.company-information.service.gov.uk/company/05190932)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2004
- **Registered office:** UNIT 1 CASTLETON COURT FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Iris Care Group Limited](/group/17225) (18 companies)


## 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 |



## Owned by

Ludlow Street Healthcare Group Limited → [Iris Care Group (Wales) Limited](/company/13669399) → [Iris Care Group Midco 2 Limited](/company/15845041) → [Iris Care Group Midco Limited](/company/12485822) → [Iris Care Group Limited](/company/12485767)



## Controls

- [Beechwood Court Limited](/company/04746696) (04746696)
- [Benbob Developments Limited](/company/10901793) (10901793)
- [Heatherwood Court Limited](/company/03160371) (03160371)
- [Ocean Community Services Limited](/company/05412018) (05412018)
- [Parkview Residential (Swansea) Limited](/company/08957287) (08957287)
- [Pinetree Care Services Limited](/company/05168102) (05168102)
- [St. Peter's Hospital Limited](/company/04746710) (04746710)



## Directors' other companies

- [HIDER, Andrew, Dr](/person/5426179) - director at [Pinetree Care Services Limited](/company/05168102)
- [HIDER, Andrew, Dr](/person/5426179) - director at [Aetios Ai Ltd](/company/16612009)
- [HOUSE, Sarah](/person/5426180) - director at [Pinetree Care Services Limited](/company/05168102)
- [JONES, Andrew Watkin](/person/5426181) - director at [Pinetree Care Services Limited](/company/05168102)
- [JONES, Andrew Watkin](/person/5426181) - director at [Beechwood Court Limited](/company/04746696)
- [JONES, Andrew Watkin](/person/5426181) - director at [Holmleigh (Pirton) Limited](/company/05070551)
- [JONES, Andrew Watkin](/person/5426181) - director at [Holmleigh Properties (Gloucester) Limited](/company/06116381)
- [JONES, Andrew Watkin](/person/5426181) - director at [Benbob Developments Limited](/company/10901793)
- [JONES, Andrew Watkin](/person/5426181) - director at [Holmleigh Care Homes Limited](/company/04022083)
- [JONES, Andrew Watkin](/person/5426181) - director at [Iris Care Group Midco 2 Limited](/company/15845041)



## Companies at the same address

- [ALP Supported Living Services Limited](/company/05412933) (05412933)
- [Beechwood Court Limited](/company/04746696) (04746696)
- [Benbob Developments Limited](/company/10901793) (10901793)
- [Heatherwood Court Limited](/company/03160371) (03160371)
- [Holmleigh Care Homes Limited](/company/04022083) (04022083)
- [Ocean Community Services Limited](/company/05412018) (05412018)
- [Pinetree Care Services Limited](/company/05168102) (05168102)
- [St. Peter's Hospital Limited](/company/04746710) (04746710)