CARE CONSORTIUM (BIDDULPH) LIMITED

Key Data

Status

Active

Company No.

03202021

Incorporation date

22/05/1996

Size

Total Exemption Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1996)

01/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

01/05/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

16/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

29/02/2024

Appointment of Mrs Nishma Shah as a director on 2024-02-29

View PDF (2 pages)

13/02/2024

Director's details changed for Mrs Hanisha Gurjar on 2024-02-13

View PDF (2 pages)

30/01/2024

Appointment of Mrs Hanisha Gurjar as a director on 2024-01-30

View PDF (2 pages)

04/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

12/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

30/06/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

30/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

05/01/2022

Termination of appointment of Surendra Shivabhai Patel as a director on 2021-10-09

View PDF (1 pages)

09/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

20/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

08/04/2021

Appointment of Mr Mahesh Shivabhai Patel as a director on 2021-04-08

View PDF (2 pages)

15/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

30/06/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

05/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (6 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

19/06/2019

Notification of Care Consortium Holdings Limited as a person with significant control on 2018-07-13

View PDF (2 pages)

11/06/2019

Withdrawal of a person with significant control statement on 2019-06-11

View PDF (2 pages)

11/06/2019

Appointment of Mr Hassan Gulamhussein Tharani as a director on 2018-09-04

View PDF (2 pages)

03/06/2019

Secretary's details changed for Mr John Alflatt on 2019-05-31

View PDF (1 pages)

31/05/2019

Registered office address changed from 43 Unwin Way Stanmore Middlesex HA7 1FF to 238 Station Road Addlestone Surrey KT15 2PS on 2019-05-31

View PDF (1 pages)

31/05/2019

Director's details changed for Mr Surendra Shivabhai Patel on 2019-05-31

View PDF (2 pages)

05/09/2018

Appointment of Mr John Alflatt as a secretary on 2018-09-04

View PDF (2 pages)

05/09/2018

Appointment of Mr Surendra Shivabhai Patel as a director on 2018-09-04

View PDF (2 pages)

05/09/2018

Termination of appointment of Noordin Jaffer Kassam as a director on 2018-09-04

View PDF (1 pages)

05/09/2018

Termination of appointment of Mansur Hassanali Abdulla as a secretary on 2018-09-04

View PDF (1 pages)

02/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (6 pages)

14/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

05/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

29/06/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (5 pages)

05/06/2017

Confirmation statement made on 2017-06-03 with no updates

View PDF (3 pages)

25/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

05/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

25/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (5 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

12/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (5 pages)

04/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

18/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (5 pages)

18/06/2014

Director's details changed for Mr Noordin Jaffer Kassam on 2013-08-30

View PDF (2 pages)

01/11/2013

Registered office address changed from 37 Clarence Gate Gardens Glentworth Street London NW1 6BA on 2013-11-01

View PDF (1 pages)

01/07/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (5 pages)

01/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

27/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (5 pages)

24/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

16/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (5 pages)

05/08/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

14/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (7 pages)

14/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

19/06/2009

Return made up to 22/05/09; full list of members

View PDF (7 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

10/06/2008

Return made up to 22/05/08; full list of members

View PDF (7 pages)

03/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

14/06/2007

Return made up to 22/05/07; full list of members

View PDF (5 pages)

31/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

13/06/2006

Return made up to 22/05/06; full list of members

View PDF (5 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

09/06/2005

Director's particulars changed

View PDF (1 pages)

09/06/2005

Return made up to 22/05/05; full list of members

View PDF (5 pages)

29/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

21/05/2004

Return made up to 22/05/04; full list of members

View PDF (10 pages)

05/06/2003

Return made up to 22/05/03; full list of members

View PDF (10 pages)

02/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

24/03/2003

Registered office changed on 24/03/03 from: klaco house 28-30 st john's square london EC1M 4BA

View PDF (1 pages)

02/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

14/06/2002

Return made up to 22/05/02; full list of members

View PDF (10 pages)

26/09/2001

Amended accounts made up to 2000-09-30

View PDF (6 pages)

20/09/2001

Resolutions

View PDF (1 pages)

01/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

14/06/2001

Return made up to 22/05/01; full list of members

View PDF (10 pages)

26/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

26/05/2000

Return made up to 22/05/00; full list of members

View PDF (10 pages)

05/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

28/06/1999

Return made up to 22/05/99; no change of members

View PDF (4 pages)

08/02/1999

Director resigned

View PDF (1 pages)

03/09/1998

Return made up to 22/05/98; full list of members

View PDF (6 pages)

22/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

03/06/1998

New secretary appointed

View PDF (2 pages)

15/05/1998

Secretary resigned

View PDF (1 pages)

10/05/1998

Director resigned

View PDF (1 pages)

05/01/1998

Ad 30/09/97--------- £ si 54988@1=54988 £ ic 2/54990

View PDF (3 pages)

20/07/1997

Return made up to 22/05/97; full list of members

View PDF (6 pages)

07/03/1997

Accounting reference date extended from 31/05/97 to 30/09/97

View PDF (0 pages)

23/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1996

New director appointed

View PDF (2 pages)

12/08/1996

Resolutions

View PDF (1 pages)

12/08/1996

£ nc 1000/100000 05/06/96

View PDF (1 pages)

12/08/1996

Memorandum and Articles of Association

View PDF (11 pages)

12/08/1996

Resolutions

View PDF (1 pages)

08/08/1996

New director appointed

View PDF (2 pages)

14/07/1996

Registered office changed on 14/07/96 from: international house 31 church street hendon london NW4 4EB

View PDF (1 pages)

14/07/1996

New secretary appointed

View PDF (1 pages)

14/07/1996

New director appointed

View PDF (2 pages)

14/07/1996

Director resigned

View PDF (2 pages)

14/07/1996

Secretary resigned

View PDF (1 pages)

19/06/1996

Certificate of change of name

View PDF (2 pages)

11/06/1996

Certificate of change of name

View PDF (2 pages)

22/05/1996

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-18 *

* during past year

Number of employees

2023

+16.05 % *

* during past year

Cash in Bank

£910,849.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
53
1.30M
-
0.00
418.60K
-

2022
64
1.71M
-
0.00
784.87K
-

2023
46
1.90M
-
0.00
910.85K
-

2023
46
1.90M
-
0.00
910.85K
-

Employees

2023

Employees

46 -28 % *

Net Assets(GBP)

1.90M £11.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

910.85K £16.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Patel, Mahesh Shivabhai	Director	08/04/2021 - Present	181
Shah, Nishma	Director	29/02/2024 - Present	10
Gurjar, Hanisha	Director	30/01/2024 - Present	6
Tharani, Hassan Gulamhussein	Director	04/09/2018 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARE CONSORTIUM (BIDDULPH) LIMITED

CARE CONSORTIUM (BIDDULPH) LIMITED is an(a) Active company incorporated on 22/05/1996 with the registered office located at 238 Station Road, Addlestone, Surrey KT15 2PS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of CARE CONSORTIUM (BIDDULPH) LIMITED?

CARE CONSORTIUM (BIDDULPH) LIMITED is currently Active. It was registered on 22/05/1996 .

Where is CARE CONSORTIUM (BIDDULPH) LIMITED located?

CARE CONSORTIUM (BIDDULPH) LIMITED is registered at 238 Station Road, Addlestone, Surrey KT15 2PS.

What does CARE CONSORTIUM (BIDDULPH) LIMITED do?

CARE CONSORTIUM (BIDDULPH) LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does CARE CONSORTIUM (BIDDULPH) LIMITED have?

CARE CONSORTIUM (BIDDULPH) LIMITED had 46 employees in 2023.

What is the latest filing for CARE CONSORTIUM (BIDDULPH) LIMITED?

The latest filing was on 01/05/2025: Total exemption full accounts made up to 2024-09-30.