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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 20 years ago.
Status
Active
Active since incorporation
Company No
05645599
Private limited company
Age
20 years
Incorporated 6 December 2005
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 18 November 2024 (1 year 1 month ago)
Next confirmation dated 18 November 2025
Was due on 2 December 2025 (27 days ago)
Last change occurred 5 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 (9 months remaining)
Contact
Address
4 Sidings Court
Doncaster
South Yorkshire
DN4 5NU
United Kingdom
Address changed on 2 Jul 2025 (6 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
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1957
Director • Belgian • Lives in Belgium • Born in Oct 1967
Director • Managing Partner • Belgian • Lives in Belgium • Born in Mar 1986
Director • Cfo • British • Lives in UK • Born in Jun 1972
Director • Ceo • British • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Milewood Healthcare Ltd
Richard Brian Arden, Alexandre Roger Carpentier De Changy, and 2 more are mutual people.
Active
Milewood (Holdings) Ltd
Richard Brian Arden, Alexandre Roger Carpentier De Changy, and 2 more are mutual people.
Active
Elmcare Limited
Richard Brian Arden, Martyn Heginbotham, and 1 more are mutual people.
Active
MGB Care Services Limited
Richard Brian Arden, Martyn Heginbotham, and 1 more are mutual people.
Active
Amber Care (East Anglia) Ltd
Richard Brian Arden, Martyn Heginbotham, and 1 more are mutual people.
Active
Whitwell Park Care Home Limited
Richard Brian Arden, Martyn Heginbotham, and 1 more are mutual people.
Active
Walton Lodge Limited
Richard Brian Arden and Martyn Heginbotham are mutual people.
Active
MC Independent Care Initiatives Limited
Richard Brian Arden and Martyn Heginbotham 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
Mr Richard Brian Arden Appointed
2 Months Ago on 29 Oct 2025
Milewood (Holdings) Ltd (PSC) Details Changed
6 Months Ago on 2 Jul 2025
Registered Address Changed
6 Months Ago on 2 Jul 2025
Small Accounts Submitted
6 Months Ago on 1 Jul 2025
James Kenneth Dinwoodie Resigned
6 Months Ago on 17 Jun 2025
Mr James Kenneth Dinwoodie Appointed
10 Months Ago on 24 Feb 2025
Harish Kumar Arora Resigned
11 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Small Accounts Submitted
1 Year 5 Months Ago on 29 Jul 2024
New Charge Registered
1 Year 11 Months Ago on 29 Jan 2024
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Documents
Appointment of Mr Richard Brian Arden as a director on 29 October 2025
Submitted on 30 Oct 2025
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
Repayment History
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