Milkwood Care Ltd

Company details

Type

Private Limited Company

Incorporated

1999-03-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · FULL

Next accounts due

2026-07-31 in 49 days

Confirmation statement

last made up 2026-03-09 · next due 2027-03-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Hooper, Angela · Director appointed 2023-09-01
• Messenbird, Yasmin May · Director appointed 2023-09-01
• Seddon, Graham Robert · Director appointed 2021-07-01
• Lloyd-Leech, Janet · Director appointed 1999-03-09
• Cheesman, Robin Anthony · Director appointed 1999-03-09
• Jepp, Laurence Eric · Director appointed 2019-04-05 resigned 2023-07-31
• Douglas, Grant Charles · Director appointed 2019-04-05 resigned 2023-04-21
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-03-09 resigned 1999-03-09

People with significant control (2)

• Mr Robin Anthony Cheesman Active
  Individual Psc · British · resident in United Kingdom · born 7/1952 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Janet Lloyd-Leech Active
  Individual Psc · British · resident in United Kingdom · born 1/1954 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (27)

6 outstanding · 20 satisfied · 1 part-satisfied

• A registered charge Outstanding 037291300027
  Held by Coutts and Company
  Created 2017-06-20
  Freehold property known as wining hand, bath road, beenham, reading, RG7 5JB registered at the land registry under title numbers BK51649 and BK418673.
• A registered charge Satisfied 037291300026
  Held by Coutts & Company
  Created 2016-01-20 · satisfied 2021-04-28
• A registered charge Satisfied 037291300025
  Held by Coutts & Company
  Created 2016-01-20 · satisfied 2021-04-28
• A registered charge Part-satisfied 037291300024
  Held by Coutts & Company
  Created 2016-01-20
• A registered charge Outstanding 037291300023
  Held by Coutts & Company
  Created 2016-01-20
  Castle house and the lodge castleford hill tutshill chepstow t/nos GR134560 and GR133633.
• A registered charge Outstanding 037291300022
  Held by Coutts & Company
  Created 2016-01-20
  Chatterwood house huntsbottom lane hillbrow liss hampshire t/no SH19225 and HP310412.
• A registered charge Outstanding 037291300021
  Held by Coutts & Company
  Created 2016-01-20
  Ganarew house ganarew monmouth t/no HW121087.
• A registered charge Outstanding 037291300020
  Held by Coutts & Company
  Created 2016-01-20
  Milkwood house hillbrow liss hampshire t/no WSX237770.
• A registered charge Satisfied 037291300019
  Held by Coutts & Company
  Created 2016-01-20 · satisfied 2025-03-06
  The mountains libanus brecon powys t/no WA830757.
• A registered charge Outstanding 037291300018
  Held by Coutts & Company
  Created 2016-01-20
  Applewood care home coopers lane bramley nr basingstoke hampshire t/no HP602588.
• Deed of legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-11-07 · satisfied 2025-04-08
  Castleford house care home castleford gardens tutshill chepstow, all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
• Mortgage debenture Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-11-07 · satisfied 2025-04-08
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Deed of legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-11-07 · satisfied 2025-04-08
  Castleford lodge, castleford hill, tutshill, chepstow all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
• Deed of legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-11-07 · satisfied 2025-04-08
  Applewood care home, coopers lane, tadley all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
• Deed of legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-11-07 · satisfied 2025-04-08
  Ganarew house care home, ganarew, monmouth all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
• Deed of legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-11-07 · satisfied 2025-03-26
  The mountains nursing home, libanus, brecon all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
• Deed of legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-11-07 · satisfied 2025-04-08
  Chatterwood house nursing home, huntsbottom lane, hill brow, liss, hampshire all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
• Deed of legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-11-07 · satisfied 2025-04-08
  Milkwood house care home, hill brow, liss, hampshire all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
• Legal charge Satisfied
  Held by The Governor & Company of the Bank of Ireland
  Created 2010-02-24 · satisfied 2013-07-27
  The property k/a castleford house nursing home castleford gardens tutshill chepstow t/no GR117061 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2005-12-02 · satisfied 2013-07-19
  Hampshire: basingstoke and deane bramley dene residential home. Cooperr lane bramley tadley, hampshire: basingstoke and deane land adjoining bramley dene residential home cooperr lane bramley tadley and hampshire: basingstoke and deane bramley dene residential home cooperr lane bramley tadley t/nos hp 602588, hp 585432 and hp 606370. and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2005-10-04 · satisfied 2013-07-19
  Ganarew house retirement home oakfields ganarew nr monmouth monmouthsire t/n HW121087,. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2004-04-01 · satisfied 2013-07-19
  The property being mountains nursing home libanus brecon t/n WA830757. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2003-01-17 · satisfied 2013-07-19
  F/H property k/a chatterwood nursing home hillbrow liss hampshire t/no: HP310412. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2002-10-28 · satisfied 2013-07-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2002-10-28 · satisfied 2013-02-12
  F/H property k/a milkwood hillbrow liss hampshire t/n WSX237770. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.

Showing 25 of 27 charges. View all on Companies House.

Recent filings (15)

• 2026-05-11 Full accounts AA Accounts
• 2026-03-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-04 Mortgage satisfy charge part MR04 Mortgage
• 2025-04-08 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-08 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-08 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-08 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-08 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-08 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-08 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-26 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-17 Full accounts AA Accounts
• 2025-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-06 Mortgage satisfy charge full MR04 Mortgage
• 2024-07-01 Full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.