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The Care Bureau Limited

The Care Bureau Limited is an active company incorporated on 16 January 1997 with the registered office located in Leamington Spa, Warwickshire. The Care Bureau Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03303146
Private limited company
Age
28 years
Incorporated 16 January 1997
Size
Unreported
Confirmation
Submitted
Dated 3 January 2025 (9 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
5 Tancred Close
Jephson Court
Leamington Spa
CV31 3RZ
England
Same address for the past 4 years
Telephone
01926427423
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1969
Director • Ceo • British • Lives in England • Born in Apr 1974
Simplicity Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greycross Partners Limited
Adam Benjamin Saron is a mutual person.
Active
Digital Home Visits Ltd
Adam Benjamin Saron is a mutual person.
In Administration
Brands
The Care Bureau
The Care Bureau Limited is an independently owned and operated company that has been providing home-based nursing, care, and support services since 1997.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£108.54K
Increased by £15.5K (+17%)
Turnover
Unreported
Same as previous period
Employees
300
Decreased by 136 (-31%)
Total Assets
£1.78M
Decreased by £125.5K (-7%)
Total Liabilities
-£464.1K
Increased by £1.91K (0%)
Net Assets
£1.31M
Decreased by £127.41K (-9%)
Debt Ratio (%)
26%
Increased by 1.83% (+8%)
Latest Activity
Digital Home Visits Limited Digital Home Visits Limited (PSC) Resigned
4 Months Ago on 24 Jun 2025
Simplicity Capital Limited (PSC) Appointed
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
5 Months Ago on 7 May 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Jan 2024
Fergus Hay Resigned
2 Years Ago on 16 Oct 2023
Mr Adam Benjamin Saron Appointed
2 Years 1 Month Ago on 22 Sep 2023
Professor Paul Richard Riley Appointed
2 Years 1 Month Ago on 22 Sep 2023
Charge Satisfied
2 Years 2 Months Ago on 1 Aug 2023
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Documents
Cessation of Digital Home Visits Limited Digital Home Visits Limited as a person with significant control on 24 June 2025
Submitted on 3 Jul 2025
Notification of Simplicity Capital Limited as a person with significant control on 24 June 2025
Submitted on 3 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 7 May 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 17 Apr 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 30 Jan 2024
Termination of appointment of Fergus Hay as a director on 16 October 2023
Submitted on 16 Oct 2023
Appointment of Professor Paul Richard Riley as a director on 22 September 2023
Submitted on 22 Sep 2023
Appointment of Mr Adam Benjamin Saron as a director on 22 September 2023
Submitted on 22 Sep 2023
Satisfaction of charge 033031460002 in full
Submitted on 1 Aug 2023
Repayment History
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