CARE CONSORTIUM (BIDDULPH) LIMITED

Overview

Company Name	CARE CONSORTIUM (BIDDULPH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03202021
Jurisdiction	England/Wales
Date of Creation	May 22, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARE CONSORTIUM (BIDDULPH) LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities
Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is CARE CONSORTIUM (BIDDULPH) LIMITED located?

Registered Office Address	238 Station Road KT15 2PS Addlestone Surrey England
Undeliverable Registered Office Address	No

What were the previous names of CARE CONSORTIUM (BIDDULPH) LIMITED?

Previous Company Names
Company Name	From	Until
CARE CONSORTIUM (BIDDULPH) COMPLETE LIMITED	Jun 12, 1996	Jun 12, 1996
BONUSFORCE LIMITED	May 22, 1996	May 22, 1996

What are the latest accounts for CARE CONSORTIUM (BIDDULPH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CARE CONSORTIUM (BIDDULPH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Next Confirmation Statement Made Up To	Apr 29, 2025
Overdue	No

What are the latest filings for CARE CONSORTIUM (BIDDULPH) LIMITED?

Filings
Date	Description	Document	Type
May 01, 2025	Confirmation statement made on Apr 29, 2025 with no updates	3 pages	CS01

May 01, 2025	Total exemption full accounts made up to Sep 30, 2024	11 pages	AA

May 16, 2024	Total exemption full accounts made up to Sep 30, 2023	11 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 29, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Appointment of Mrs Nishma Shah as a director on Feb 29, 2024	2 pages	AP01

Feb 13, 2024	Director's details changed for Mrs Hanisha Gurjar on Feb 13, 2024	2 pages	CH01

Jan 30, 2024	Appointment of Mrs Hanisha Gurjar as a director on Jan 30, 2024	2 pages	AP01

Jul 04, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Total exemption full accounts made up to Sep 30, 2022	11 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

May 30, 2022	Total exemption full accounts made up to Sep 30, 2021	12 pages	AA

Jan 05, 2022	Termination of appointment of Surendra Shivabhai Patel as a director on Oct 09, 2021	1 pages	TM01

Jul 09, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

May 20, 2021	Total exemption full accounts made up to Sep 30, 2020	12 pages	AA

Apr 08, 2021	Appointment of Mr Mahesh Shivabhai Patel as a director on Apr 08, 2021	2 pages	AP01

Jul 15, 2020	Total exemption full accounts made up to Sep 30, 2019	11 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Jul 05, 2019	Confirmation statement made on Jun 29, 2019 with updates	6 pages	CS01

Jun 28, 2019	Total exemption full accounts made up to Sep 30, 2018	11 pages	AA

Jun 19, 2019	Notification of Care Consortium Holdings Limited as a person with significant control on Jul 13, 2018	2 pages	PSC02

Jun 11, 2019	Withdrawal of a person with significant control statement on Jun 11, 2019	2 pages	PSC09

Jun 11, 2019	Appointment of Mr Hassan Gulamhussein Tharani as a director on Sep 04, 2018	2 pages	AP01

Jun 03, 2019	Secretary's details changed for Mr John Alflatt on May 31, 2019	1 pages	CH03

May 31, 2019	Registered office address changed from 43 Unwin Way Stanmore Middlesex HA7 1FF to 238 Station Road Addlestone Surrey KT15 2PS on May 31, 2019	1 pages	AD01

May 31, 2019	Director's details changed for Mr Surendra Shivabhai Patel on May 31, 2019	2 pages	CH01

View All Filings

Who are the officers of CARE CONSORTIUM (BIDDULPH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALFLATT, John KT15 2PS Addlestone 238 Station Road Surrey United Kingdom	Sep 04, 2018		Secretary	KT15 2PS Addlestone 238 Station Road Surrey United Kingdom					250105740001
GURJAR, Hanisha KT15 2PS Addlestone 238 Station Road Surrey United Kingdom	Jan 30, 2024		Director	KT15 2PS Addlestone 238 Station Road Surrey United Kingdom	United Kingdom	British	1979-12	Company Director	278127330001
PATEL, Mahesh Shivabhai KT15 2PS Addlestone 238 Station Road Surrey England	Apr 08, 2021		Director	KT15 2PS Addlestone 238 Station Road Surrey England	United Kingdom	British	1953-9	Company Director	80756410003
SHAH, Nishma KT15 2PS Addlestone 238 Station Road Surrey United Kingdom	Feb 29, 2024		Director	KT15 2PS Addlestone 238 Station Road Surrey United Kingdom	United Kingdom	British	1975-12	Company Director	190860000001
THARANI, Hassan Gulamhussein KT15 2PS Addlestone 238 Station Road Surrey United Kingdom	Sep 04, 2018		Director	KT15 2PS Addlestone 238 Station Road Surrey United Kingdom	United Kingdom	British	1945-11	Company Director	18003500001
ABDULLA, Mansur Hassanali, Mr. 59 Stoneyfields Lane HA8 9SJ Edgware Middlesex	May 06, 1998	Sep 04, 2018	Secretary	59 Stoneyfields Lane HA8 9SJ Edgware Middlesex		British			3224350001
NANJI, Muhsin Abdulrasul Klaco House 28-30 St Johns Square EC1M 4DN London	Jun 05, 1996	May 06, 1998	Secretary	Klaco House 28-30 St Johns Square EC1M 4DN London		British			3224340001
ACCESS REGISTRARS LIMITED International House 31 Church Road Hendon NW4 4EB London	May 22, 1996	Jun 05, 1996	Nominee Secretary	International House 31 Church Road Hendon NW4 4EB London					900011510001
JINAH, Amirali 2 Manor Road HA1 2PB Harrow Middlesex	Jun 05, 1996	Apr 30, 1998	Director	2 Manor Road HA1 2PB Harrow Middlesex		British	1934-2	Accountant	48622060001
KASSAM, Noordin Jaffer Unwin Way, HA7 1FF Stanmore, Midd'X 43 Attlee Court, England	Jun 21, 1996	Sep 04, 2018	Director	Unwin Way, HA7 1FF Stanmore, Midd'X 43 Attlee Court, England	England-Uk	British	1939-8	Accountant	29604600002
PATEL, Surendra Shivabhai KT15 2PS Addlestone 238 Station Road Surrey United Kingdom	Sep 04, 2018	Oct 09, 2021	Director	KT15 2PS Addlestone 238 Station Road Surrey United Kingdom	England	British	1945-12	Operational Director	214657630001
THAKRAR, Vijaykumar 31 Horn Lane Acton W3 9NT London	Aug 23, 1996	Jan 04, 1999	Director	31 Horn Lane Acton W3 9NT London		Ugandan	1952-2	Accountant	53702180001
ACCESS NOMINEES LIMITED International House 31 Church Road Hendon NW4 4EB London	May 22, 1996	Jun 05, 1996	Nominee Director	International House 31 Church Road Hendon NW4 4EB London					900011500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARE CONSORTIUM (BIDDULPH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Care Consortium Holdings Limited

Jul 13, 2018

KT15 2PS Addlestone

238 Station Road

Surrey

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	11459108

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CARE CONSORTIUM (BIDDULPH) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 22, 2017	Jul 13, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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