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Modus Care Limited
- Incorporated
- 25 April 2000 (26 years)
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Minton PlaceVictoria StreetWindsorSL4 1EG
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Charges
- Total
- 17
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 15
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 January 2019
Also at Salutem Shared Services Iii Limited, Salutem Shared Services II Limited, Time Group of Companies Limited (proposed for strike-off) · more companies
British
Born May 1956 (70)
Director · Appointed 4 January 2018
British
Born November 1973
Director · Appointed 21 April 2017
British
Born June 1965 (61)
Officer history (17 former)
11 January 2019
20 April 2018
4 January 2018
30 November 2017
10 November 2017
31 July 2017
21 April 2017
21 April 2017
Resigned Simpson, Gordon Iain as Secretary
21 April 2017
21 April 2017
21 April 2017
18 May 2012
Appointed Simpson, Gordon Iain as Secretary
18 May 2012
18 May 2012
18 June 2009
Resigned Sharma, Rashmi as Secretary
31 January 2007
Resigned Francis, Paul Alan as Secretary
31 January 2007
1 August 2006
1 August 2006
1 August 2006
27 June 2006
Resigned Bradford, John Craig as Director
9 December 2005
Appointed Francis, Paul Alan as Secretary
9 December 2005
Resigned Bradford, John Craig as Secretary
22 August 2004
Appointed Sharma, Rashmi as Secretary
28 March 2003
Appointed Bradford, John Craig as Director
28 March 2003
28 March 2003
Resigned Cropley, Helen Patricia as Director
28 March 2003
Resigned Smith, Susan Ann as Director
22 July 2002
Appointed Bradford, John Craig as Secretary
22 July 2002
Resigned Dexter, Katharine Jane as Secretary
25 April 2000
25 April 2000
25 April 2000
25 April 2000
25 April 2000
Appointed Dexter, Katharine Jane as Secretary
25 April 2000
Appointed Cropley, Helen Patricia as Director
25 April 2000
Appointed Smith, Susan Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10634342
Holdings 1
Companies where Modus Care Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Salutem LD Midco I Limited Owns 75–100% of shares
Salutem LD Acer Debtco I Limited Owns 75–100% of shares
Salutem LD Bidco II Limited Owns 75–100% of shares
Clearwater Specialist Care Group Limited Owns 75–100% of shares
Salutem Shared Services II Limited Owns 75–100% of shares
Salutem LD Bidco Iii Limited Owns 75–100% of shares
Salutem LD Bidco Limited Owns 75–100% of shares
Modus Care Limited This company Owns 75–100% of shares
Pathways Care Group Limited Owns 75–100% of shares
Salutem Shared Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 16 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 17 December 2025 | Other filing | |||
| 17 December 2025 | Other filing | |||
| 17 December 2025 | Accounts filing |
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