Holbeche House (Kingswinford) Ltd
- Company number
- 12598735
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 May 2020
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- A & Sa Properties Limited (59 companies)
Registered office
Previous names
- Port Lodge Ltd (until 7 Apr 2025)
- White Horse Care Home Ltd (until 25 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERNARD, Scott Craig | Director | 13 May 2020 | |
| COOKE, Peter Michael | Director | 13 May 2020 | |
| BERNARD, Brett Roy | Director | 13 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Scott Craig Bernard | Significant Influence Or Control | 13 May 2020 | 8 Oct 2020 |
| Mr Brett Roy Bernard | Significant Influence Or Control | 13 May 2020 | 8 Oct 2020 |
| Mr Peter Michael Cooke | Significant Influence Or Control | 13 May 2020 | 8 Oct 2020 |
| Select Health Care Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £100 | 0 |
| 31 Mar 2024 Dormant | £100 | £100 | - |
| 31 Mar 2023 Dormant | - | £100 | 0 |
| 31 May 2022 Dormant | - | £100 | 0 |
| 31 May 2021 Dormant | £100 | £100 | - |
Connections
Owned by
Holbeche House (Kingswinford) Ltd → Novero Health Care Ltd
Directors’ other companies
- BERNARD, Brett Roy - Director at Select Health Care Group Ltd
- BERNARD, Scott Craig - Director at Select Health Care Group Ltd
- COOKE, Peter Michael - Director at Select Health Care Group Ltd
- COOKE, Peter Michael - Director at DRB Healthcare Limited
Companies at the same address
- Aspen Leisure Limited (07597901)
- Baschurch Care Limited (08426932)
- DRB Healthcare Limited (10141991)
- Hilcote Hall Limited (10601975)
- Holbeche Care Ltd (16650789)
- Mill Bay Holdings Ltd (13783171)
- Novero Health Care Ltd (01800427)
- Riverlea Care Limited (07261129)
- Select Financial Investments Limited (09411440)
- Select Health Care (Developments) Limited (05674311)