Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
The Care Bureau Limited
- Incorporated
- 16 January 1997 (29 years)
- Industry
- Other human health activities (86900)
- Directors
- Amrita Kaur Gill
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 5 Tancred CloseJephson CourtLeamington SpaCV31 3RZ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Gill, Amrita Kaur
Director · Appointed 7 September 2026
British
Born January 1983 (43)
Officer history (11 former)
7 September 2026
Resigned Riley, Paul Richard as Director
7 September 2026
Appointed Gill, Amrita Kaur as Director
4 June 2026
16 October 2023
Resigned Hay, Fergus William Hamilton as Director
22 September 2023
22 September 2023
Appointed Riley, Paul Richard as Director
27 June 2023
22 September 2022
Resigned Dunster, Matthew John as Director
30 April 2021
30 April 2021
Resigned Dunster, John Frederick as Secretary
30 April 2021
Appointed Hay, Fergus William Hamilton as Director
30 April 2021
Resigned Dunster, John Frederick as Director
30 April 2021
Resigned Dunster, Georgine Barbara as Director
1 September 2012
Appointed Dunster, Matthew John as Director
12 October 2005
4 April 2003
5 January 2001
Appointed Dunster, John Frederick as Secretary
3 February 1997
Appointed Dunster, Georgine Barbara as Director
3 February 1997
Appointed Dunster, John Frederick as Director
21 January 1997
21 January 1997
16 January 1997
16 January 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 11700421
Former controllers (4)
24 June 2025
Ceased Digital Home Visits Limited Digital Home Visits Limited — Owns 75–100% of shares
30 April 2021
Ceased Matthew John Dunster — Has significant influence or control
30 April 2021
Ceased Georgine Barbara Dunster — Owns 25–50% of shares
30 April 2021
Ceased John Frederick Dunster — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1,358,648
- Cash
- £89,011
- Debt Ratio
- 39%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £9,535 | £14,161 | £55,546 | £31,708 | |||
| Current Assets | £2,222,218 | £1,761,636 | £1,212,729 | ||||
| Debtors | £2,133,207 | £1,653,094 | £1,752,654 | £1,499,457 | £1,345,387 | £1,558,203 | £1,175,069 |
| Cash | £89,011 | £108,542 | £93,046 | £217,755 | £170,551 | £213,427 | £37,660 |
| Creditors (< 1 year) | £873,105 | £454,933 | £443,025 | £519,502 | £787,197 | £451,019 | £384,910 |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £1,349,113 | £1,306,703 | £827,819 | ||||
| Net Assets | £1,358,648 | £1,311,697 | £857,900 | ||||
| Shareholder Funds | £1,358,648 | £1,311,697 | £857,900 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Appointment of a director | |||
| 7 September 2026 | Termination of appointment of a director | |||
| 10 July 2026 | Other filing | — | ||
| 7 July 2026 | Notification of a person with significant control | |||
| 9 June 2026 | Termination of appointment of a director |
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