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Tewkesbury Care Home Limited

04833623

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 15/07/2003

Previously known as

Tewkesbury Nursing Home Limited · until 13/03/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

86900
Other human health activities

Officers

Mr Jorge Manrique Charro

director · Since 23/10/2025

VICE PRESIDENT

SPANISH · UNITED KINGDOM · Age 39

Khalid Ahmed Hayat

director · Since 23/10/2025

British · United Kingdom · Age 32

Jorge Manrique Charro

director · Since 23/10/2025

Spanish · United Kingdom · Age 39

Misha Jane Pierpoint

director · Since 23/10/2025

British · United Kingdom · Age 41

Csc Corporate Services (Uk) Limited

corporate secretary · Since 23/10/2025

Reg: 10831084

Former

Benjamin Robert Taberner

director · Resigned 15/02/2016

Ian Richard Smith

director · Resigned 15/02/2016

Maureen Claire Royston

director · Resigned 08/01/2020

Abigail Mattison

secretary · Resigned 08/01/2020

Jeremy Robert Arthur Richardson

director · Resigned 08/01/2020

Phillip Gary Thomas

director · Resigned 08/01/2020

Gregory Laurence Newman

director · Resigned 08/01/2020

Ryan Stuart Macaskill

director · Resigned 08/01/2020

Michael Patrick O'Reilly

director · Resigned 23/10/2025

Mark Antony Hazlewood

director · Resigned 23/10/2025

Pete Calveley

director · Resigned 23/10/2025

Yechiel Aryeh Lehrfield

director · Resigned 23/10/2025

Ruben Godinez

director · Resigned 23/10/2025

Persons with Significant Control

Welltower Inc.

75–100% shares
75–100% votes
Appoint directors

C/O Corporation Service Company, 251 Little Falls Drive, New Castle, De, 19808

Reg: 6620888 · Delaware Divisions Of Corporation · Corporation

Notified 30/10/2025

Former PSCs

Elli Finance (Uk) Plc

Ceased 15/03/2018

Tewkesbury Fields Holdings Limited

Ceased 30/10/2025

Elli Finance (Uk) Plc

Ceased 06/04/2017

Brighterkind (Cb) Limited

Ceased 08/01/2020

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 20/03/2014Registered 28/03/2014Satisfied 13/05/2025

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line15 Churchill Place
2026-05-04

5 CHURCHILL PLACE

post townLondon
2026-05-04

LONDON