# The Care Bureau Limited

## Details

- **Company number:** [03303146](https://find-and-update.company-information.service.gov.uk/company/03303146)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jan 1997
- **Registered office:** 5 TANCRED CLOSE, JEPHSON COURT, LEAMINGTON SPA, CV31 3RZ
- **Nature of business:** [86900](/sic/86900) Other human health activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RILEY, Paul Richard | director | 22 Sep 2023 | 7 Sep 2026 |
| GILL, Amrita Kaur | director | 7 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Georgine Barbara 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 |
| Mr John Frederick Dunster | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jun 2016 | 30 Apr 2021 |
| Digital Home Visits Limited Digital Home Visits Limited | ownership-of-shares-75-to-100-percent | 30 Apr 2021 | 24 Jun 2025 |
| Simplicity Capital Limited | ownership-of-shares-75-to-100-percent | 3 Jul 2025 |  |
| Simplicity Capital Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 24 Jun 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,358,648 | £89,011 | 3 |
| 30 Jun 2024 | £1,311,697 | £108,542 | 436 |
| 30 Jun 2023 | - | £93,046 | 430 |
| 30 Jun 2022 | - | £217,755 | 500 |
| 30 Jun 2021 | - | £170,551 | 452 |
| 30 Jun 2020 | - | £213,427 | 450 |
| 30 Jun 2019 | £857,900 | £37,660 | - |
| 30 Jun 2018 | £726,189 | £58,414 | - |
| 30 Jun 2017 | - | £89,536 | - |



## Owned by

The Care Bureau Limited → [Simplicity Capital Limited](/company/11700421)