OpenCompanies

Mr Martin Peter Madden

Born
3/1987
Nationality
British
Appointments
0 (0 active)
Control
20 holdings

Control

CompanyNature of controlNotifiedCeased
Biggleswade Care Home Development Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 6 Apr 2016
Earl Shilton Care Limited Significant Influence Or Control 23 Dec 2016 22 Dec 2017
TY Llandaff Care Home Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Jun 2016 29 Mar 2018
Sidmouth Care Limited Significant Influence Or Control 23 Dec 2016 28 Sep 2018
Care Concern Octo Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 1 Mar 2019
Priory Cc2 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 May 2017 21 Jun 2019
Marula Lodge Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 23 Dec 2019
The Amwell Care Home Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 19 Dec 2025
Welford Bidco 14 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 May 2026
Thornby Topco Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 Apr 2026
Park View Gloucestershire Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jan 2026
Welford 8 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 Nov 2025
Welford Healthcare South Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Dec 2024
Welford Healthcare Hampshire Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
18 Jul 2024
Welford Chh Topco Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Feb 2024
Welford Healthcare South Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jan 2024
Magnum Bournemouth Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Mar 2023
Welford Healthcare Chh Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Aug 2021
Welford Key Worker Housing Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jun 2021
Welford Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Mar 2018

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data