OpenCompanies

Bushby Care Ltd

Company number
05165842
Status
Active
Type
Private Limited Company
Incorporated
29 Jun 2004
Nature of business
Residential nursing care facilities
Corporate group
Laloriaz Limited (20 companies)

Registered office

110 Old London Road
Brighton
BN1 8BB

Officers

NameRoleAppointedResigned
WOOD, Emma Suzanne Director 1 Apr 2014 31 Mar 2017
BUSHBY, Coin Roy Secretary 29 Jun 2004 31 Mar 2017
BUSHBY, Susan Margaret Director 29 Jun 2004 31 Mar 2017
BUSHBY, Colin Roy Director 29 Jun 2004 31 Mar 2017
ALFLATT, Mark Timothy Director 31 Mar 2017 18 Dec 2025
ALFLATT, Keith Anthony Director 31 Mar 2017 18 Dec 2025
CORNEY, Rupert James William Director 18 Dec 2025
ANSELL, Mark Edward Director 18 Dec 2025
CROSSAN, Robert John Director 18 Dec 2025

Control

NameNature of controlNotifiedCeased
Km Carehomes Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 18 Dec 2025
Sdr Two Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £993,842 £47,380 25
31 Aug 2024 £1,192,905 £50,683 24
31 Aug 2023 £1,164,493 £53,047 22
31 Aug 2022 £1,162,813 £70,979 22
31 Aug 2021 £1,047,918 £70,086 22
31 Aug 2020 £961,545 £64,234 22
31 Aug 2019 £832,610 £52,872 22
31 Aug 2018 £650,245 £75,464 21
31 Aug 2017 £468,219 £53,110 19
31 Aug 2016 - - -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -

Connections

Owned by

Bushby Care Ltd → SDR Two LimitedSouth Downs Residential Group LimitedMarmot Holdings LimitedLaloriaz Limited

Directors’ other companies

Companies at the same address

Data