Care Consortium (Biddulph) Limited

Active03202021 Private limited company
Incorporated
22 May 1996 (30 years)
Industry
Residential nursing care facilities (87100)
Residential care activities for the elderly and disabled (87300)
Accounts type
Total exemption full
Region
South East
Address
238 Station Road
Addlestone
KT15 2PS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 February 2024
British
Born December 1975 (50)
Director · Appointed 30 January 2024
British
Born December 1979 (46)
Director · Appointed 8 April 2021
British
Born September 1953 (73)
Alflatt, John
Secretary · Appointed 4 September 2018
Director · Appointed 4 September 2018
British
Born November 1945
Officer history (8 former)
29 February 2024
Appointed Shah, Nishma as Director
30 January 2024
Appointed Gurjar, Hanisha as Director
9 October 2021
Resigned Patel, Surendra Shivabhai as Director
8 April 2021
Appointed Patel, Mahesh Shivabhai as Director
4 September 2018
Appointed Alflatt, John as Secretary
4 September 2018
Appointed Tharani, Hassan Gulamhussein as Director
4 September 2018
Appointed Patel, Surendra Shivabhai as Director
4 September 2018
Resigned Kassam, Noordin Jaffer as Director
4 September 2018
Resigned Abdulla, Mansur Hassanali, Mr. as Secretary
4 January 1999
Resigned Thakrar, Vijaykumar as Director
6 May 1998
Appointed Abdulla, Mansur Hassanali, Mr. as Secretary
6 May 1998
Resigned Nanji, Muhsin Abdulrasul as Secretary
30 April 1998
Resigned Jinah, Amirali as Director
23 August 1996
Appointed Thakrar, Vijaykumar as Director
21 June 1996
Appointed Kassam, Noordin Jaffer as Director
5 June 1996
Appointed Jinah, Amirali as Director
5 June 1996
Appointed Nanji, Muhsin Abdulrasul as Secretary
5 June 1996
Resigned Access Registrars Limited as Corporate Nominee Secretary
5 June 1996
Resigned Access Nominees Limited as Corporate Nominee Director
22 May 1996
Appointed Access Registrars Limited as Corporate Nominee Secretary
22 May 1996
Appointed Access Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11459108

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,415,132
Cash
£317,507
Employees
54
Debt Ratio
13%
Current Ratio
4.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £662,587 £960,282 £1,299,921 £1,708,289 £1,901,779 £2,128,251 £2,415,132
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,173,815£1,203,778£1,220,734£1,244,869£1,267,624£1,263,930£1,298,227
Current Assets£1,592,147£1,263,121£1,137,760£997,649£502,292£532,096£393,500
Debtors£1,274,140£890,306£226,411£212,275£83,189£74,532£103,681
Cash£317,507£372,315£910,849£784,874£418,603£457,064£289,319
Creditors (< 1 year)£326,941£313,774£426,722£509,376£444,102£813,121£1,025,140
Net Current Assets£1,265,206£949,347£711,038£488,273£58,190(£281,025)(£631,640)
Net Assets£2,415,132£2,128,251£1,901,779£1,708,289£1,299,921£960,282£662,587
Shareholder Funds£2,415,132£2,128,251£1,901,779£1,708,289£1,299,921£960,282£662,587

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts30 September 2025
12 May 2026Confirmation statement with no updates29 April 2026
1 May 2025Total exemption full accounts30 September 2024
1 May 2025Confirmation statement with no updates29 April 2025
16 May 2024Total exemption full accounts30 September 2023
Show all recent filings

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