At a glance
Dimensions on file- Owners
- 4
- Officers
- 6
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 32
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-03-08
- Legal form
- ltd
- Activity
- 87100
- Registered office
- Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom
MAVERN CARE LIMITED is a ltd registered in GB, incorporated 2001-03-08 (active).
Ownership & control
- MAVERN CARE LIMITED
None in current sources.
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04175283
- Status
- active
- Type
- ltd
- Incorporated
- 2001-03-08
- Registered office
- Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom
- SIC
- 87100
- MADDEN, Martin Peterdirector · British · appt 2021-01-18
- PEARSON, Gilbert James(resigned)secretary · British · appt 2001-03-08
- JAMES, Jill(resigned)director · British · appt 2003-11-10
- PEARSON, Gilbert James(resigned)director · British · appt 2001-03-08
- PEARSON, John James(resigned)director · British · appt 2003-11-10
- PEARSON, Shirley(resigned)director · British · appt 2001-03-08
- ■Welford Healthcare Ltd75–100% sharescorporate PSC · United Kingdom · since 2021-01-18 · trace owners →
- ■Beeley (Holdings) Limited75–100% sharescorporate PSC · England · ceased 2021-01-18 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- medium
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-03-22
Directorship network
29 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SIDMOUTH CARE LIMITEDbeneficial owner
- WELFORD BIDCO 3 LIMITEDbeneficial owner
- JUBILEE CARE LTDbeneficial owner
- WELFORD HEALTHCARE MC LTDbeneficial owner
- WOODLEIGH CHRISTIAN CARE LIMITEDbeneficial owner
- WELFORD BIDCO 4 LIMITEDbeneficial owner
- WELFORD TOPCO LIMITEDbeneficial owner
- MARULA LODGE LIMITEDbeneficial owner
- BIRCHLANDS (HAXBY) LIMITEDbeneficial owner
- WELFORD BIDCO 6 LIMITEDbeneficial owner
- ARGENTUM LODGE LIMITEDbeneficial owner
- JUBILEE CARE LTDbeneficial owner
- MARULA LODGE LIMITEDbeneficial owner
- WELFORD TOPCO LIMITEDbeneficial owner
- WELFORD BIDCO 6 LIMITEDbeneficial owner
- WELFORD BIDCO 4 LIMITEDbeneficial owner
- WOODLEIGH CHRISTIAN CARE LIMITEDbeneficial owner
- BIRCHLANDS (HAXBY) LIMITEDbeneficial owner
- ARGENTUM LODGE LIMITEDbeneficial owner
- HAXBY CARE LIMITEDbeneficial owner
- WELFORD BIDCO 3 LIMITEDbeneficial owner
- WELFORD HEALTHCARE MC LTDbeneficial owner
- SIDMOUTH CARE LIMITEDbeneficial owner
- ST PETER’S CARE HOME LIMITEDbeneficial owner
- Ms Jill Jamesbeneficial owner
- Mr John James Pearsonbeneficial owner
- Mr John James Pearsonbeneficial owner
- Ms Jill Jamesbeneficial owner
- Impact Property 6 Limitedbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on MAVERN CARE LIMITED. Notes are community-contributed leads, not verified facts.