BPS Care Homes Limited

Active05010250 Private limited company
Incorporated
8 January 2004 (22 years)
Industry
Activities of head offices (70100)
Residential care activities for the elderly and disabled (87300)
Accounts type
Total exemption full
Region
East Midlands
Address
Tasker House
160 Westfield Road
Wellingborough
Northamptonshire
NN8 3HX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
British
Born October 1999 (27)
Director · Appointed 24 April 2026
British
Born September 1996 (30)
Officer history (5 former)
10 August 2026
Appointed Byrne, Sean Alexander as Director
24 April 2026
Appointed Byrne, Jordan John Nasser as Director
24 April 2026
Resigned Balendra, Sugitha as Director
24 April 2026
Resigned Balendra, Sugitha as Secretary
24 April 2026
Resigned Balendra, Thuraisingham as Director
14 February 2011
Appointed Balendra, Sugitha as Director
8 January 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 January 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 January 2004
Appointed London Law Services Limited as Corporate Nominee Director
8 January 2004
Resigned London Law Services Limited as Corporate Nominee Director
8 January 2004
Appointed Balendra, Sugitha as Secretary
8 January 2004
Appointed Balendra, Thuraisingham as Director

Ownership 1 active

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

Corporate entity · Notified 24 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 16636230
Former controllers (2)
24 April 2026
Ceased Sugitha Balendra — Owns 25–50% of shares
24 April 2026
Ceased Thuraisingham Balendra — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Cambridgeshire Care Partners Limited Owns 75–100% of shares
Cornwall Care Partners Limited Owns 75–100% of shares
Medway Care Partners Limited Owns 75–100% of shares
Jorada Limited Owns 75–100% of shares
Northampton Care Partners Limited Owns 75–100% of shares
BPS Care Homes Limited This company Owns 75–100% of shares
Monolace Limited Owns 75–100% of shares (as a firm)
Swale Care Partners Limited Owns 75–100% of shares
Leo 1214 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£476,167
Cash
£436,586
Employees
22
Debt Ratio
33%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £575,327 £794,192 £99,152 £350,960 £465,664 £421,151 £476,167
Balance sheet detail
2026202520242023202220212020
Fixed Assets£15,002£453,537£454,637£455,931£457,454£459,246£461,356
Current Assets£695,844£216,198£240,182£112,671£955,470£549,725£284,697
Cash£436,586£196,554£208,378£65,791£484,382£501,428£250,184
Creditors (< 1 year)£234,679£248,584£229,155£217,642£1,313,772£194,673£125,620
Creditors (> 1 year)£0£20,106£45,106
Net Current Assets£461,165(£32,386)£11,027(£104,971)(£358,302)£355,052£159,077
Net Assets£476,167£421,151£465,664£350,960£99,152£794,192£575,327
Shareholder Funds£476,167£421,151£465,664£350,960£99,152£794,192£575,327

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Appointment of a director
30 April 2026Total exemption full accounts31 March 2026
28 April 2026Registration of a charge
27 April 2026Appointment of a director
24 April 2026Cessation of a person with significant control
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?