WOLFETON MANOR HEALTHCARE LIMITED
WOLFETON MANOR HEALTHCARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05427035, and its current status with Companies House is active. The company was incorporated on 18 April 2005 and lists its registered address as Poole, United Kingdom. 4 shareholders are on record for WOLFETON MANOR HEALTHCARE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
4
Four shareholders are currently on record for WOLFETON MANOR HEALTHCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HAVENCROFT HEALTHCARE LIMITED, holding 40.4% — the largest recorded stake — followed by HAVENCROFT HEALTHCARE LIMITED at 40.4%; the remaining 2 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HAVENCROFT HEALTHCARE LIMITED | 40.4% | Companies House | |
| HAVENCROFT HEALTHCARE LIMITED | 40.4% | Companies House | |
| CHRISTOPHER BIALAN | 15.9% | Companies House | |
| CHRISTOPHER BIALAN | 3.2% | Companies House |
Officers
5
Three of the 5 officer records shown for WOLFETON MANOR HEALTHCARE LIMITED are current appointments, filed with Companies House. Christopher Bialan (appointed 2005-04-18), Annette Jones (appointed 2018-01-26) and Graham Jones (appointed 2018-01-26) all serve as Director. The remaining 2 records shown (Jada Smith and Victoria Benson) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WOLFETON MANOR HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WOLFETON MANOR HEALTHCARE LIMITED sits 1 level below its ultimate parent, HAVENCROFT HEALTHCARE LIMITED. Immediately above WOLFETON MANOR HEALTHCARE LIMITED is HAVENCROFT HEALTHCARE LIMITED, holding 80.8% as filed in WOLFETON MANOR HEALTHCARE LIMITED's own shareholder record with Companies House.
HAVENCROFT HEALTHCARE LIMITED
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Frequently Asked Questions
Who owns WOLFETON MANOR HEALTHCARE LIMITED?
Four shareholders are currently on record for WOLFETON MANOR HEALTHCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAVENCROFT HEALTHCARE LIMITED, holding 40.4% — the largest recorded stake — followed by HAVENCROFT HEALTHCARE LIMITED at 40.4%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is WOLFETON MANOR HEALTHCARE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WOLFETON MANOR HEALTHCARE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does WOLFETON MANOR HEALTHCARE LIMITED have on record?
4 shareholders are shown on record for WOLFETON MANOR HEALTHCARE LIMITED.
What is WOLFETON MANOR HEALTHCARE LIMITED's company registration number?
WOLFETON MANOR HEALTHCARE LIMITED's registration number is 05427035, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WOLFETON MANOR HEALTHCARE LIMITED still an active company?
WOLFETON MANOR HEALTHCARE LIMITED's status on Companies House is listed as active.
When was WOLFETON MANOR HEALTHCARE LIMITED incorporated?
WOLFETON MANOR HEALTHCARE LIMITED was incorporated on 18 April 2005, according to Companies House.
What is WOLFETON MANOR HEALTHCARE LIMITED's registered address?
The registered address on file for WOLFETON MANOR HEALTHCARE LIMITED is Poole, United Kingdom.
What legal structure is WOLFETON MANOR HEALTHCARE LIMITED registered as?
WOLFETON MANOR HEALTHCARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WOLFETON MANOR HEALTHCARE LIMITED?
Three of the 5 officer records shown for WOLFETON MANOR HEALTHCARE LIMITED are current appointments, filed with Companies House. Christopher Bialan (appointed 2005-04-18), Annette Jones (appointed 2018-01-26) and Graham Jones (appointed 2018-01-26) all serve as Director. The remaining 2 records shown (Jada Smith and Victoria Benson) are former appointments that have since been resigned. Management authority at WOLFETON MANOR HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WOLFETON MANOR HEALTHCARE LIMITED have a parent company or subsidiaries?
WOLFETON MANOR HEALTHCARE LIMITED sits 1 level below its ultimate parent, HAVENCROFT HEALTHCARE LIMITED.
Can Zavia monitor changes to WOLFETON MANOR HEALTHCARE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WOLFETON MANOR HEALTHCARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WOLFETON MANOR HEALTHCARE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WOLFETON MANOR HEALTHCARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.