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Modus Care Limited

Modus Care Limited is an active company incorporated on 25 April 2000 with the registered office located in Windsor, Berkshire. Modus Care Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03983561
Private limited company
Age
25 years
Incorporated 25 April 2000
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 25 April 2025 (8 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2025
Was due on 30 December 2025 (11 days ago)
Contact
Address
Minton Place
Victoria Street
Windsor
SL4 1EG
England
Same address for the past 8 years
Telephone
01626899159
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1965
Director • Chief Finance Officer • British • Lives in England • Born in Nov 1973
Director • British • Lives in Scotland • Born in May 1956
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PSC
Shareholders, PSCs & Group Structure
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Minster Pathways (Colchester) Ltd
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Newlife Care Services Limited
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Modus Care (Plymouth) Limited
Kenneth James Gribben Hillen and Paul Raymond Lawes are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£144K
Decreased by £962K (-87%)
Turnover
£23.14M
Increased by £5.21M (+29%)
Employees
563
Increased by 168 (+43%)
Total Assets
£33.93M
Increased by £7.5M (+28%)
Total Liabilities
-£28.34M
Increased by £7.6M (+37%)
Net Assets
£5.59M
Decreased by £102K (-2%)
Debt Ratio (%)
84%
Increased by 5.06% (+6%)
Latest Activity
Charge Satisfied
6 Months Ago on 16 Jun 2025
Confirmation Submitted
8 Months Ago on 6 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 19 Dec 2024
Charge Satisfied
1 Year 5 Months Ago on 31 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 30 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 30 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 30 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 30 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 30 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 30 Jul 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 17 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 17 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 17 Dec 2025
Satisfaction of charge 039835610005 in full
Submitted on 16 Jun 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 6 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 19 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 19 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Satisfaction of charge 039835610015 in full
Submitted on 31 Jul 2024
Repayment History
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