OpenCompanies

The Care Bureau Limited

Company number
03303146
Status
Active
Type
Private Limited Company
Incorporated
16 Jan 1997
Nature of business
Other human health activities
Corporate group
Simplicity Capital Limited (2 companies)

Registered office

5 Tancred Close
Jephson Court
Leamington Spa
CV31 3RZ

Officers

NameRoleAppointedResigned
GILL, Amrita Kaur Director 7 Sep 2026
RILEY, Paul Richard Director 22 Sep 2023 7 Sep 2026

Control

NameNature of controlNotifiedCeased
Simplicity Capital Limited Ownership Of Shares 75 To 100 Percent 3 Jul 2025
Digital Home Visits Limited Digital Home Visits Limited Ownership Of Shares 75 To 100 Percent 30 Apr 2021 24 Jun 2025
Mr John Frederick Dunster Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jun 2016 30 Apr 2021
Mr Matthew John Dunster Significant Influence Or Control 1 Jun 2016 30 Apr 2021
Mrs Georgine Barbara Dunster Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jun 2016 30 Apr 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £1,358,648 £89,011 309
30 Jun 2024 £1,311,697 £108,542 300
30 Jun 2023 - £93,046 436
30 Jun 2022 - £217,755 430
30 Jun 2021 - £170,551 500
30 Jun 2020 - £213,427 452
30 Jun 2019 £857,900 £37,660 -
30 Jun 2018 £726,189 £58,414 -
30 Jun 2017 - £89,536 -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -

Connections

Owned by

The Care Bureau Limited → Simplicity Capital Limited

Data