# BPS Care Homes Limited

## Details

- **Company number:** [05010250](https://find-and-update.company-information.service.gov.uk/company/05010250)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jan 2004
- **Registered office:** TASKER HOUSE, 160 WESTFIELD ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 3HX
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [87300](/sic/87300) Residential care activities for the elderly and disabled
- **Corporate group:** [Permanent Capital Limited](/group/38824) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYRNE, Sean Alexander | director | 10 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sugitha Balendra | ownership-of-shares-25-to-50-percent | 21 Feb 2021 | 24 Apr 2026 |
| Mr Thuraisingham Balendra | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 24 Apr 2026 |
| Northampton Care Partners Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 24 Apr 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £476,167 | £436,586 | 22 |
| 31 Mar 2025 | £421,151 | £196,554 | 22 |
| 31 Mar 2024 | £465,664 | £208,378 | 22 |
| 31 Mar 2023 | £350,960 | £65,791 | 21 |
| 31 Mar 2022 | £99,152 | £484,382 | 21 |
| 31 Mar 2021 | £794,192 | £501,428 | 21 |
| 31 Mar 2020 | £575,327 | £250,184 | 20 |
| 31 Mar 2019 | £581,315 | £90,848 | 22 |
| 31 Mar 2018 | £407,827 | £59,515 | 22 |
| 31 Mar 2017 | £200,827 | £17,192 | 22 |
| 31 Mar 2016 | - | £10,566 | - |
| 31 Mar 2015 | - | £123,713 | - |
| 31 Mar 2014 | - | £27,278 | - |
| 31 Mar 2013 | - | £354,832 | - |



## Owned by

BPS Care Homes Limited → [Northampton Care Partners Limited](/company/16636230) → [Permanent Capital Limited](/company/16221283)



## Controls

- [Monolace Limited](/company/01887689) (01887689)



## Directors' other companies

- [BYRNE, Sean Alexander](/person/6860899) - director at [Cornwall Care Partners Limited](/company/16190866)
- [BYRNE, Sean Alexander](/person/6860899) - director at [Northampton Care Partners Limited](/company/16636230)
- [BYRNE, Sean Alexander](/person/6860899) - director at [LEO 1214 Limited](/company/08100329)
- [BYRNE, Sean Alexander](/person/6860899) - director at [Swale Care Partners Limited](/company/15147369)
- [BYRNE, Sean Alexander](/person/6860899) - director at [Jorada Limited](/company/07403549)
- [BYRNE, Sean Alexander](/person/6860899) - director at [Homecare Ai Limited](/company/16214690)
- [BYRNE, Sean Alexander](/person/6860899) - director at [The Really Safe Flooring Company Limited](/company/03901420)
- [BYRNE, Sean Alexander](/person/6860899) - director at [Medway Care Partners Limited](/company/15147310)
- [BYRNE, Sean Alexander](/person/6860899) - director at [Permanent Capital Limited](/company/16221283)
- [BYRNE, Sean Alexander](/person/6860899) - director at [Monolace Limited](/company/01887689)