OpenCompanies

Madison Investor Group Ltd

Company number
10457793
Status
Active
Type
Private Limited Company
Incorporated
2 Nov 2016
Nature of business
Other business support service activities n.e.c.
Corporate group
Harbour Healthcare Group Ltd (15 companies)

Registered office

The Lodge House
Dodge Hill
Stockport
SK4 1RD

Officers

NameRoleAppointedResigned
WORSLEY, Ashley Lloyd Director 12 Nov 2019
WORSLEY, Simon Andrew Director 12 Nov 2019
WORSLEY, Andrew Frederick Director 12 Nov 2019

Control

NameNature of controlNotifiedCeased
Mr Michael Ashley Ownership Of Shares 75 To 100 Percent 2 Nov 2016 5 Jan 2018
Kpcht Interests Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2018 12 Nov 2019
Harbour Healthcare Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Nov 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - 3
31 Mar 2024 - - 3
31 Mar 2023 £4,115,291 - 3
31 Mar 2022 £3,358,326 - 3
31 Mar 2021 £3,360,126 - 3
31 Mar 2020 - - -
31 Jan 2019 £127,950 - -
31 Jan 2018 - £59,118 -

Connections

Owned by

Madison Investor Group Ltd → Harbour Healthcare Ltd → Harbour Healthcare Group Ltd

Directors’ other companies

Companies at the same address

Data