OpenCompanies

Biggleswade Care Home Limited

Company number
10070094
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 2016
Nature of business
Residential care activities for the elderly and disabled
Corporate group
Gosforth Centre Limited (439 companies)

Registered office

Officers

NameRoleAppointedResigned
RIDGARD, Christopher David Director 5 Mar 2025
JOHAL, Manpreet Singh Director 15 Feb 2021
GROSS, Mark Daniel Director 3 Dec 2021 6 Sep 2024
LLOYD-EVANS, Jonathan Director 3 Dec 2021 27 Jan 2022
TATLA, Sukhvir Singh Director 23 Jul 2020 14 Apr 2021
MADDEN, Martin Peter Director 17 Mar 2016 12 Jan 2021

Control

NameNature of controlNotifiedCeased
Care Concern Management Wt Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Sep 2024
Priory Cc100 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Dec 2021 6 Sep 2024
Care Concern Octo Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 3 Dec 2021

Accounts

Year ended Net assets Cash
30 Sep 2025 - -
30 Sep 2024 - -
30 Sep 2023 - -
30 Sep 2022 - -
30 Sep 2021 - -
28 Feb 2021 - -
29 Feb 2020 - -
28 Feb 2019 - -
31 Jan 2018 Dormant £1 £1
31 Mar 2017 Dormant £1 £1

Connections

Owned by

Biggleswade Care Home Limited → Care Concern Management Wt Limited → CCG Opco Limited → Jocap Limited

Directors’ other companies

Companies at the same address

Data