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Care Network Solutions Limited

Care Network Solutions Limited is an active company incorporated on 6 December 2005 with the registered office located in Doncaster, South Yorkshire. Care Network Solutions Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05645599
Private limited company
Age
19 years
Incorporated 6 December 2005
Size
Unreported
Confirmation
Submitted
Dated 18 November 2024 (10 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
4 Sidings Court
Doncaster
South Yorkshire
DN4 5NU
United Kingdom
Address changed on 2 Jul 2025 (2 months ago)
Previous address was 1st Floor 1 Lakeside Headlands Business Park Salisbury Road Blashford Ringwood BH24 3PB United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in England • Born in Mar 1977
Director • British • Lives in UK • Born in Aug 1957
Director • Managing Partner • Belgian • Lives in Belgium • Born in Mar 1986
Director • British • Lives in UK • Born in Dec 1982
Director • Belgian • Lives in Belgium • Born in Oct 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Milewood Healthcare Ltd
Alexandre Roger Carpentier De Changy, Mathieu Hubert Lefebvre, and 3 more are mutual people.
Active
Milewood (Holdings) Ltd
Alexandre Roger Carpentier De Changy, Mathieu Hubert Lefebvre, and 3 more are mutual people.
Active
Elmcare Limited
Mathieu Hubert Lefebvre, Martyn Heginbotham, and 2 more are mutual people.
Active
Amber Care (East Anglia) Ltd
Mathieu Hubert Lefebvre, Martyn Heginbotham, and 2 more are mutual people.
Active
Whitwell Park Care Home Limited
Mathieu Hubert Lefebvre, Martyn Heginbotham, and 2 more are mutual people.
Active
MGB Care Services Limited
Mathieu Hubert Lefebvre, Martyn Heginbotham, and 1 more are mutual people.
Active
Walton Lodge Limited
Harish Kumar Arora, Martyn Heginbotham, and 1 more are mutual people.
Active
Hollingwood Care Home Limited
Harish Kumar Arora, Mathieu Hubert Lefebvre, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£769.81K
Increased by £282.9K (+58%)
Turnover
Unreported
Same as previous period
Employees
73
Decreased by 13 (-15%)
Total Assets
£3.31M
Decreased by £168.94K (-5%)
Total Liabilities
-£505.16K
Increased by £302.2K (+149%)
Net Assets
£2.81M
Decreased by £471.14K (-14%)
Debt Ratio (%)
15%
Increased by 9.43% (+162%)
Latest Activity
Milewood (Holdings) Ltd (PSC) Details Changed
2 Months Ago on 2 Jul 2025
Registered Address Changed
2 Months Ago on 2 Jul 2025
Small Accounts Submitted
2 Months Ago on 1 Jul 2025
James Kenneth Dinwoodie Resigned
3 Months Ago on 17 Jun 2025
Mr James Kenneth Dinwoodie Appointed
7 Months Ago on 24 Feb 2025
Harish Kumar Arora Resigned
8 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 25 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
Charge Satisfied
1 Year 8 Months Ago on 31 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 29 Jan 2024
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Documents
Registered office address changed from 1st Floor 1 Lakeside Headlands Business Park Salisbury Road Blashford Ringwood BH24 3PB United Kingdom to 4 Sidings Court Doncaster South Yorkshire DN4 5NU on 2 July 2025
Submitted on 2 Jul 2025
Change of details for Milewood (Holdings) Ltd as a person with significant control on 2 July 2025
Submitted on 2 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 Jul 2025
Termination of appointment of James Kenneth Dinwoodie as a director on 17 June 2025
Submitted on 17 Jun 2025
Appointment of Mr James Kenneth Dinwoodie as a director on 24 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Harish Kumar Arora as a director on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 25 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 Jul 2024
Satisfaction of charge 056455990002 in full
Submitted on 31 Jan 2024
Registration of charge 056455990003, created on 29 January 2024
Submitted on 31 Jan 2024
Repayment History
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