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Biggleswade Care Home Limited

Biggleswade Care Home Limited is an active company incorporated on 17 March 2016 with the registered office located in Slough, Buckinghamshire. Biggleswade Care Home Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10070094
Private limited company
Age
9 years
Incorporated 17 March 2016
Size
Unreported
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 30 September 2024
Was due on 30 September 2025 (1 month ago)
Address
2nd Floor, The Priory Centre Stomp Road
Burnham
Slough
SL1 7LW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Nov 1978
Director • British • Lives in UK • Born in Aug 1983
Director • British • Lives in England • Born in Mar 1974
Care Concern Management WT Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspen Tower Silverstone Propco (Ancaster House) Limited
Mark Daniel Gross, Christopher David Ridgard, and 1 more are mutual people.
Active
Aspen Tower Silverstone Propco (Ashlea Court) Limited
Mark Daniel Gross, Christopher David Ridgard, and 1 more are mutual people.
Active
Hazelwell Care Home Limited
Mark Daniel Gross, Christopher David Ridgard, and 1 more are mutual people.
Active
Aspen Tower Silverstone Propco (QVH) Limited
Mark Daniel Gross, Christopher David Ridgard, and 1 more are mutual people.
Active
TC Carehome Limited
Christopher David Ridgard and Manpreet Singh Johal are mutual people.
Active
Care Concern Fife Ltd
Christopher David Ridgard and Manpreet Singh Johal are mutual people.
Active
Highwood Care Limited
Christopher David Ridgard and Manpreet Singh Johal are mutual people.
Active
Talis Care Limited
Mark Daniel Gross and Manpreet Singh Johal are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£189.63K
Increased by £99.68K (+111%)
Turnover
Unreported
Same as previous period
Employees
57
Increased by 9 (+19%)
Total Assets
£9.06M
Decreased by £273.7K (-3%)
Total Liabilities
-£2.78M
Decreased by £474.43K (-15%)
Net Assets
£6.28M
Increased by £200.72K (+3%)
Debt Ratio (%)
31%
Decreased by 4.18% (-12%)
Latest Activity
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Mr Christopher David Ridgard Appointed
8 Months Ago on 5 Mar 2025
Charge Satisfied
1 Year 1 Month Ago on 1 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Oct 2024
Care Concern Management Wt Limited (PSC) Appointed
1 Year 2 Months Ago on 6 Sep 2024
Priory Cc100 Limited (PSC) Resigned
1 Year 2 Months Ago on 6 Sep 2024
Mark Daniel Gross Resigned
1 Year 2 Months Ago on 6 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 6 Sep 2024
Small Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
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Documents
Confirmation statement made on 16 March 2025 with updates
Submitted on 15 Apr 2025
Notification of Care Concern Management Wt Limited as a person with significant control on 6 September 2024
Submitted on 25 Mar 2025
Cessation of Priory Cc100 Limited as a person with significant control on 6 September 2024
Submitted on 25 Mar 2025
Appointment of Mr Christopher David Ridgard as a director on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Mark Daniel Gross as a director on 6 September 2024
Submitted on 6 Feb 2025
Resolutions
Submitted on 7 Oct 2024
Memorandum and Articles of Association
Submitted on 7 Oct 2024
Satisfaction of charge 100700940003 in full
Submitted on 1 Oct 2024
Satisfaction of charge 100700940001 in full
Submitted on 1 Oct 2024
Satisfaction of charge 100700940002 in full
Submitted on 1 Oct 2024
Repayment History
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