Stonewood Topco Limited

16836645

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Stonewood Complex Care Empress Business Centre, 380 Chester Road, Manchester, M16 9EA

Incorporated 06/11/2025

Compliance

Next accounts due

06/08/2027

On track

Confirmation statement

Last:

Due 19/11/2026

On track

Industry

86900

Other human health activities

87100

Residential nursing care facilities

87200

Residential care activities for mental health, substance abuse and intellectual disabilities

87300

Residential care activities for the elderly and disabled

Officers

Mr Steven Joseph Madden

director · Since 06/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Thomas Matthew Monaghan

director · Since 06/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Mr Simon Ashley Arnold

director · Since 17/11/2025

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Rhys Patrick Mathew Davenport

director · Since 17/11/2025

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Thomas Matthew Monaghan

director · Since 06/11/2025

British · United Kingdom · Age 37

Steven Joseph Madden

director · Since 06/11/2025

British · United Kingdom · Age 47

Simon Ashley Arnold

director · Since 17/11/2025

British · England · Age 57

Rhys Patrick Mathew Davenport

director · Since 17/11/2025

British · England · Age 35

Persons with Significant Control

Mr Thomas Matthew Monaghan

25–50% shares

25–50% votes

British · United Kingdom · Age 37

Stonewood Complex Care, Empress Business Centre, Manchester, M16 9EA

Notified 06/11/2025

Bgf Nominees Limited.

25–50% shares

25–50% votes

13-15, York Buildings, London, WC2N 6JU

Reg: 10007355 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 17/11/2025

Charges1 outstanding

A registered charge

outstanding

Bgf Nominees Limited as Security Trustee

Created 17/11/2025Registered 19/11/2025

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → Stonewood Complex Care Empress Business Centre

2026-06-13

STONEWOOD COMPLEX CARE EMPRESS BUSINESS CENTRE

post town → Manchester

2026-06-13

MANCHESTER

officer appointed → ARNOLD, Simon Ashley

2026-06-13

officer appointed → DAVENPORT, Rhys Patrick Mathew

2026-06-13

officer appointed → MADDEN, Steven Joseph

2026-06-13

officer appointed → MONAGHAN, Thomas Matthew

2026-06-13