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Care Consortium (Biddulph) Limited

Care Consortium (Biddulph) Limited is an active company incorporated on 22 May 1996 with the registered office located in Addlestone, Surrey. Care Consortium (Biddulph) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03202021
Private limited company
Age
29 years
Incorporated 22 May 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
238 Station Road
Addlestone
Surrey
KT15 2PS
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1945
Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in UK • Born in Dec 1979
Director • British • Lives in UK • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Care Consortium Holdings Limited
Mr Hassan Gulamhussein Tharani, Mr Mahesh Shivabhai Patel, and 2 more are mutual people.
Active
Little Learners Land (London Colney) Limited
Mrs Hanisha Gurjar and Mrs Nishma Shah are mutual people.
Active
Little Learners Land Nurseries Limited
Mrs Hanisha Gurjar and Mrs Nishma Shah are mutual people.
Active
Dove Care Homes Limited
Mr Mahesh Shivabhai Patel is a mutual person.
Active
Decorbar Limited
Mr Mahesh Shivabhai Patel is a mutual person.
Active
Templecare Limited
Mr Mahesh Shivabhai Patel is a mutual person.
Active
Minster Care Management Limited
Mr Mahesh Shivabhai Patel is a mutual person.
Active
Downing (Barwell) Limited
Mr Mahesh Shivabhai Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£372.32K
Decreased by £538.53K (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 46 (-100%)
Total Assets
£2.47M
Increased by £108.41K (+5%)
Total Liabilities
-£338.65K
Decreased by £118.07K (-26%)
Net Assets
£2.13M
Increased by £226.47K (+12%)
Debt Ratio (%)
14%
Decreased by 5.64% (-29%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Full Accounts Submitted
4 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Mrs Nishma Shah Appointed
1 Year 6 Months Ago on 29 Feb 2024
Mrs Hanisha Gurjar Details Changed
1 Year 6 Months Ago on 13 Feb 2024
Mrs Hanisha Gurjar Appointed
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 12 Jun 2023
Confirmation Submitted
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 29 April 2025 with no updates
Submitted on 1 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 1 May 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 16 May 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 29 Apr 2024
Appointment of Mrs Nishma Shah as a director on 29 February 2024
Submitted on 29 Feb 2024
Director's details changed for Mrs Hanisha Gurjar on 13 February 2024
Submitted on 13 Feb 2024
Appointment of Mrs Hanisha Gurjar as a director on 30 January 2024
Submitted on 30 Jan 2024
Confirmation statement made on 29 June 2023 with no updates
Submitted on 4 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 12 Jun 2023
Confirmation statement made on 29 June 2022 with no updates
Submitted on 30 Jun 2022
Repayment History
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