OpenCompanies

Eastleigh Care Group Limited

Company number
08500793
Status
Dissolved
Type
Private Limited Company
Incorporated
23 Apr 2013
Dissolved
29 Jul 2026
Nature of business
Activities of head offices
Corporate group
CR United Bidco Ltd (44 companies)

Registered office

Co Restructuring And Recovery Services (Rrs) S&W Partners LLP
45 Gresham Street
London
EC2V 7BG

Officers

NameRoleAppointedResigned
COWLEY, Andrew Christian Director 30 May 2022
JTC (UK) LIMITED Corporate-Secretary 30 May 2022
YALDRON, David John Director 30 May 2022
MADDEN, Martin Peter Director 30 May 2022 30 May 2022
WILSON, Garry John Director 23 Apr 2013 30 May 2022

Control

NameNature of controlNotifiedCeased
Impact Finance 5 Limited Ownership Of Shares 75 To 100 Percent 20 Jun 2022
Welford Bidco 4 Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 May 2022 20 Jun 2022
Mr Garry John Wilson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 May 2022

Accounts

Year ended Turnover Net assets Employees
31 May 2022 £10,673 £14,770,836 1
30 Jun 2021 - - -
30 Jun 2020 - - -
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -

Connections

Owned by

Eastleigh Care Group Limited → Impact Finance 5 Limited → Impact Holdco 5 Limited → Caretrust UK Limited → CR United Bidco Ltd

Directors’ other companies

Companies at the same address

Data