Biggleswade Care Home Limited

Active10070094 Private limited company
Incorporated
17 March 2016 (10 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Full
Region
South East
Address
Link Spaces
Botanica
Riding Court Road
Datchet
Slough
SL3 9LL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2025
British
Born March 1974 (52)
Director · Appointed 15 February 2021
British
Born August 1983 (43)
Officer history (4 former)
5 March 2025
Appointed Ridgard, Christopher David as Director
6 September 2024
Resigned Gross, Mark Daniel as Director
27 January 2022
Resigned Lloyd-Evans, Jonathan as Director
3 December 2021
Appointed Lloyd-Evans, Jonathan as Director
3 December 2021
Appointed Gross, Mark Daniel as Director
14 April 2021
Resigned Tatla, Sukhvir Singh as Director
15 February 2021
Appointed Johal, Manpreet Singh as Director
12 January 2021
Resigned Madden, Martin Peter as Director
23 July 2020
Appointed Tatla, Sukhvir Singh as Director
17 March 2016
Appointed Madden, Martin Peter as Director

Ownership 1 active

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

Corporate entity · Notified 6 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14843174
Former controllers (2)
6 September 2024
Ceased Priory CC100 Limited — Owns 75–100% of shares
3 December 2021
Ceased Care Concern Octo Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

CCG Opco Limited Owns 50–75% of shares
Belsize Opco Holdings Limited Owns 75–100% of shares
Belsize Healthcare Investco Limited Owns 75–100% of shares
Care Concern Group Limited Owns 75–100% of shares
Care Concern Management EA Limited Owns 75–100% of shares
Priory CC122 Limited Owns 75–100% of shares
Care Concern Management TA Limited Owns 75–100% of shares
Care Concern Andover Limited Owns 75–100% of shares
Care Concern Fife Ltd Owns 75–100% of shares
Dorset Healthcare Ltd Owns 75–100% of shares
Earl Shilton Care Limited Owns 75–100% of shares
Hinckley Care Limited Owns 75–100% of shares
McKenzie Care Homes Ltd Owns 75–100% of shares
Mossvale Care Home Limited Owns 75–100% of shares
Tapton Care Limited Owns 75–100% of shares
Care Concern Management WT Limited Owns 75–100% of shares
Ashlea Court Care Home Limited Owns 75–100% of shares
Biggleswade Care Home Limited This company Owns 75–100% of shares
Caraway House Care Limited Owns 75–100% of shares
Dalgety Bay Care Home Limited Owns 75–100% of shares
Floryn House Care Limited Owns 75–100% of shares
Hazelwell Care Home Limited Owns 75–100% of shares
Longbridge Deverill Care Limited Owns 75–100% of shares
Oakbank CH Limited Owns 75–100% of shares
Pottersway Care Home Limited Owns 75–100% of shares
Priory CC104 Limited Owns 75–100% of shares
QVH Care Home Limited Owns 75–100% of shares
Roselea Court (Stirling) Care Limited Owns 75–100% of shares
Sandmere Care Limited Owns 75–100% of shares
White House Care Home Limited Owns 75–100% of shares
Magnus Care Group Limited Owns 75–100% of shares
Amberley Care Home Limited Owns 75–100% of shares
Beechgrove Care Homes Limited Owns 75–100% of shares
Etive House Care Home Ltd Owns 75–100% of shares
Haddington Care Ltd Owns 75–100% of shares
Highwood Care Limited Owns 75–100% of shares
Kingsacre Care Limited Owns 75–100% of shares
Maplebrook Care Limited Owns 75–100% of shares
Priory CC102 Limited Owns 75–100% of shares
Priory CC118 Limited Owns 75–100% of shares
Priory CC3 Limited Owns 75–100% of shares
Priory CC5 Limited Owns 75–100% of shares
Springvale Care Limited Owns 75–100% of shares
The Fleet Care Home Limited Owns 75–100% of shares
Priory CC135 Limited Owns 75–100% of shares
Priory CC172 Limited Owns 75–100% of shares
Priory CC86 Limited Owns 75–100% of shares
Ten M II Investco Limited Owns 75–100% of shares
The Amwell Care Home Limited Owns 75–100% of shares
Priory CC112 Limited Owns 50–75% of shares
Belsize Healthcare Holdco Limited Owns 75–100% of shares
Care Concern Management NH Limited Owns 75–100% of shares
Priory CC121 Limited Owns 75–100% of shares
Priory CC179 Limited Owns 75–100% of shares
Priory CC26 Limited Owns 25–50% of shares
Ten M II Holdco Limited Owns 75–100% of shares
Tenm Holdco Limited Owns 75–100% of shares
Tenm Iii Limited Owns 75–100% of shares
Tenm IV Limited Owns 75–100% of shares

What Biggleswade Care Home say about themselves

“Our staff at Penrose Court Care Home in Biggleswade deliver a high level of Nursing Care, as well as Residential, Dementia, and Respite Care.”

— from penrosecourt.com

Filings 57

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts30 September 2025
31 March 2026Confirmation statement with no updates16 March 2026
23 March 2026Registered office address changed
13 December 2025Full accounts30 September 2024
6 December 2025Compulsory strike-off action has been discontinued
Show all 57 filings

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