BDT Care Solutions Ltd
- Company number
- 09959844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2016
- Nature of business
- Other residential care activities n.e.c.
- Corporate group
- Ardenton UK Limited (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRONG, Christopher | Director | 28 Mar 2024 | |
| CRAWFORD, Peter | Director | 16 Feb 2024 | |
| BRADBURY, Michael James | Director | 16 Feb 2024 | |
| WILLIAMS, Mark Ashley | Director | 16 Feb 2024 | |
| MAKOFKA, Kyle | Director | 16 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ardenton Care Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Feb 2024 | |
| Mr Darren Thomas Johnson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Apr 2023 | 16 Feb 2024 |
| Mrs Rhona Margaret Johnson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Apr 2023 | 16 Feb 2024 |
| Mr Timothy Richard Wordsworth | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jan 2017 | 17 Jan 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 16 Feb 2024 | £1,612,550 | £468,477 | 43 |
| 30 Jun 2023 | £1,245,471 | £879,000 | 45 |
| 30 Jun 2022 | £1,219,695 | £1,024,488 | 43 |
| 30 Jun 2021 | £607,444 | £514,730 | 42 |
| 30 Jun 2020 | £290,917 | £293,111 | 36 |
| 30 Jun 2019 | - | £140,323 | 23 |
| 30 Jun 2018 | -£35,632 | £7,318 | - |
| 30 Jun 2017 | -£10,979 | £47,876 | 8 |
Connections
Owned by
BDT Care Solutions Ltd → Ardenton Care Holdings Limited → Ardenton UK Limited
Directors’ other companies
- BRADBURY, Michael James - Director at Ardenton UK Limited
- STRONG, Christopher - Director at Oban Propco Limited
- STRONG, Christopher - Director at Pebbles Care Limited
- STRONG, Christopher - Director at Ardenton Care Holdings Limited
- STRONG, Christopher - Director at Pebbles Holdco Limited
- STRONG, Christopher - Director at Partners In Care Limited
- WILLIAMS, Mark Ashley - Director at Oban Propco Limited
- WILLIAMS, Mark Ashley - Director at Pebbles Care Limited
- WILLIAMS, Mark Ashley - Director at Ardenton Care Holdings Limited
- WILLIAMS, Mark Ashley - Director at Pebbles Holdco Limited
Companies at the same address
- Nurture Childcare Services Ltd (08221607)
- Nurture Holdco Limited (16187893)
- Oban Propco Limited (15872475)