Company information:
Care Consortium (Biddulph) Limited (No: 03202021)
Address: 238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS, ENGLAND
Status: Active
Incorporated: 22-May-1996
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 13-May-2025
Industry Class: 87100 - Residential nursing care facilities
Current Director: HANISHA GURJAR ( DOB: Dec-1979 From: Jan-2024 )
Current Director: NISHMA SHAH ( DOB: Dec-1975 From: Feb-2024 )
Current Director: HASSAN GULAMHUSSEIN THARANI ( DOB: Nov-1945 From: Sep-2018 )
Current Secretary: JOHN ALFLATT ( From: Sep-2018 )
Resigned Director: ACCESS NOMINEES LIMITED ( From: May-1996 To: Jun-1996 )
Resigned Director: AMIRALI JINAH ( From: Jun-1996 To: Apr-1998 )
Resigned Director: NOORDIN JAFFER KASSAM ( DOB: Aug-1939 From: Jun-1996 To: Sep-2018 )
Resigned Director: SURENDRA SHIVABHAI PATEL ( DOB: Dec-1945 From: Sep-2018 To: Oct-2021 )
Resigned Director: VIJAYKUMAR THAKRAR ( DOB: Feb-1952 From: Aug-1996 To: Jan-1999 )
Resigned Secretary: MANSUR HASSANALI ABDULLA ( DOB: Jun-1947 From: May-1998 To: Sep-2018 )
Resigned Secretary: ACCESS REGISTRARS LIMITED ( From: May-1996 To: Jun-1996 )
Resigned Secretary: MUHSIN ABDULRASUL NANJI ( DOB: Oct-1945 From: Jun-1996 To: May-1998 )
Persons of Significant Control:
Care Consortium Holdings Limited, Addlestone, Surrey, KT15 2PS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-13)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,329,423 | 1,335,805 | 1,298,227 | 1,263,930 | 1,267,624 | 1,244,869 | 1,220,734 | 1329423.0,1335805.0,1298227.0,1263930.0,1267624.0,1244869.0,1220734 |
| Fixed assets / Intangible assets | 1 | 1.0,0.0,0.0,0.0,0.0,0.0,0 | ||||||
| Fixed assets / Property, plant and equipment | 1,328,420 | 1,334,803 | 1,297,225 | 1,262,930 | 1,266,624 | 1,243,869 | 1,219,734 | 1328420.0,1334803.0,1297225.0,1262930.0,1266624.0,1243869.0,1219734 |
| Fixed assets / Investments, fixed assets | 1,002 | 1,002 | 1,002 | 1,000 | 1,000 | 1,000 | 1,000 | 1002.0,1002.0,1002.0,1000.0,1000.0,1000.0,1000 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 1,002 | 1,002 | 1,002 | 1,000 | 1,000 | 1,000 | 1,000 | 1002.0,1002.0,1002.0,1000.0,1000.0,1000.0,1000 |
| Current assets | 188,636 | 420,816 | 393,500 | 532,096 | 502,292 | 997,649 | 1,137,760 | 188636.0,420816.0,393500.0,532096.0,502292.0,997649.0,1137760 |
| Current assets / Total inventories | 500 | 500 | 500 | 500 | 500 | 500 | 500 | 500.0,500.0,500.0,500.0,500.0,500.0,500 |
| Current assets / Debtors | 169,401 | 126,261 | 103,681 | 74,532 | 83,189 | 212,275 | 226,411 | 169401.0,126261.0,103681.0,74532.0,83189.0,212275.0,226411 |
| Current assets / Cash at bank and on hand | 18,735 | 294,055 | 289,319 | 457,064 | 418,603 | 784,874 | 910,849 | 18735.0,294055.0,289319.0,457064.0,418603.0,784874.0,910849 |
| Net current assets (liabilities) | -60,083 | -723,099 | -631,640 | -281,025 | 58,190 | 488,273 | 711,038 | -60083.0,-723099.0,-631640.0,-281025.0,58190.0,488273.0,711038 |
| Total assets less current liabilities | 1,269,340 | 612,706 | 666,587 | 982,905 | 1,325,814 | 1,733,142 | 1,931,772 | 1269340.0,612706.0,666587.0,982905.0,1325814.0,1733142.0,1931772 |
| Provisions for liabilities, balance sheet subtotal | 5,666 | 4,000 | 22,623 | 25,893 | 24,853 | 29,993 | 5666.0,0.0,4000.0,22623.0,25893.0,24853.0,29993 | |
| Net assets (liabilities) | 724,069 | 612,706 | 662,587 | 960,282 | 1,299,921 | 1,708,289 | 1,901,779 | 724069.0,612706.0,662587.0,960282.0,1299921.0,1708289.0,1901779 |
| Equity / share capital and reserves | 724,069 | 612,706 | 662,587 | 960,282 | 1,299,921 | 1,708,289 | 1,901,779 | 724069.0,612706.0,662587.0,960282.0,1299921.0,1708289.0,1901779 |