Sonderwell Finco Limited
- Company number
- 13188676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Sonderwell Topco 2 Limited (7 companies)
Registered office
Previous names
- Better Finco Limited (until 14 Sep 2021)
- Better Midco Limited (until 24 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHOTAI, Kishan Ravi Yagnish | Director | 9 Feb 2021 | 31 Aug 2022 |
| MINNS, Gregory Leslie | Director | 25 Feb 2022 | 2 Jun 2023 |
| DUBE, Christian Amar | Director | 9 Feb 2021 | 2 Jun 2023 |
| HAYES, Paul | Director | 25 Feb 2022 | 19 Sep 2023 |
| PATEL, Ajay | Director | 2 Jun 2023 | 2 Nov 2023 |
| COLE, David John | Director | 1 Jul 2023 | 20 May 2026 |
| MILLER, Alistair Mckenzie | Director | 20 Jun 2024 | |
| LEE, John Michael | Director | 20 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sonderwell Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Feb 2021 | 27 Jan 2026 |
| Sonderwell Topco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£22,756,070 | 3 |
| 31 Mar 2024 | -£692,103 | 4 |
| 31 Mar 2023 | -£237,138 | 4 |
| 31 Mar 2022 | £1 | 4 |
Connections
Owned by
Sonderwell Finco Limited → Sonderwell Topco 2 Limited
Controls
- Sonderwell Bidco Limited (13191584)
Directors’ other companies
- LEE, John Michael - Director at Libertatem Healthcare Holdings Ltd
- LEE, John Michael - Director at Arrow Support Limited
- LEE, John Michael - Director at Sonderwell Bidco Limited
- LEE, John Michael - Director at Enviva Complex Care Limited
- LEE, John Michael - Director at Better Healthcare Services Limited
- LEE, John Michael - Director at Enviva Care Limited
- LEE, John Michael - Director at Pineapple Equity Ltd
- MILLER, Alistair Mckenzie - Director at Sonderwell Topco 2 Limited
- MILLER, Alistair Mckenzie - Director at Arrow Support Limited
- MILLER, Alistair Mckenzie - Director at Enviva Care Limited
Companies at the same address
- Arrow Support Limited (06628645)
- Better Healthcare Services Limited (03499632)
- Enviva Complex Care Limited (03869350)
- Libertatem Healthcare Group Limited (10523191)
- Sonderwell Bidco Limited (13191584)
- Sonderwell Topco 2 Limited (16947722)