# Holbeche House (Kingswinford) Ltd

## Details

- **Company number:** [12598735](https://find-and-update.company-information.service.gov.uk/company/12598735)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 13 May 2020
- **Registered office:** C/O THE MOUNT HOTEL MOUNT ROAD, TETTENHALL WOOD, WOLVERHAMPTON, WV6 8HL
- **Nature of business:** [87300](/sic/87300) Residential care activities for the elderly and disabled
- **Corporate group:** [A & Sa Properties Limited](/group/101322) (59 companies)


## 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 Brett Roy Bernard | significant-influence-or-control | 13 May 2020 | 8 Oct 2020 |
| Mr Scott Craig 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 |
| Novero Health Care Ltd | 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 | £100 | £100 | - |
| 31 Mar 2023 | - | £100 | 0 |
| 31 May 2022 | - | £100 | 0 |
| 31 May 2021 | £100 | £100 | - |



## Owned by

Holbeche House (Kingswinford) Ltd → [Novero Health Care Ltd](/company/01800427)




## Directors' other companies

- [BERNARD, Brett Roy](/person/7634669) - director at [Select Health Care Group Ltd](/company/12599025)
- [BERNARD, Scott Craig](/person/5766774) - director at [Select Health Care Group Ltd](/company/12599025)
- [COOKE, Peter Michael](/person/5765588) - director at [Select Health Care Group Ltd](/company/12599025)
- [COOKE, Peter Michael](/person/5765588) - director at [DRB Healthcare Limited](/company/10141991)



## Companies at the same address

- [Aspen Leisure Limited](/company/07597901) (07597901)
- [Baschurch Care Limited](/company/08426932) (08426932)
- [DRB Healthcare Limited](/company/10141991) (10141991)
- [Hilcote Hall Limited](/company/10601975) (10601975)
- [Holbeche Care Ltd](/company/16650789) (16650789)
- [Mill Bay Holdings Ltd](/company/13783171) (13783171)
- [Novero Health Care Ltd](/company/01800427) (01800427)
- [Riverlea Care Limited](/company/07261129) (07261129)
- [Select Financial Investments Limited](/company/09411440) (09411440)
- [Select Health Care (Developments) Limited](/company/05674311) (05674311)