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Home > England & Wales Companies > CARE CONSORTIUM (BIDDULPH) LIMITED
Company Information for

CARE CONSORTIUM (BIDDULPH) LIMITED

238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS,
Company Registration Number
03202021
Private Limited Company
Active

Company Overview

About Care Consortium (biddulph) Ltd
CARE CONSORTIUM (BIDDULPH) LIMITED was founded on 1996-05-22 and has its registered office in Addlestone. The organisation's status is listed as "Active". Care Consortium (biddulph) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARE CONSORTIUM (BIDDULPH) LIMITED
 
Legal Registered Office
238 STATION ROAD
ADDLESTONE
SURREY
KT15 2PS
Other companies in HA7
 
Filing Information
SELECT URL FROM datalog_liquidata_map WHERE CompanyNumber='03202021'
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Company Number 03202021
Company ID Number 03202021
Date formed 1996-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-06-05 15:32:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARE CONSORTIUM (BIDDULPH) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CSL PARTNERSHIP LIMITED   HILLSIDE PARTNERS LIMITED   TURNER HAMPTON LIMITED   TURNER HAMPTON SECRETARIES LIMITED
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Company Officers of CARE CONSORTIUM (BIDDULPH) LIMITED

Current Directors
Officer Role Date Appointed
MANSUR HASSANALI ABDULLA
 Company Secretary 1998-05-06
NOORDIN JAFFER KASSAM
 Director 1996-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
VIJAYKUMAR THAKRAR
 Director 1996-08-23 1999-01-04
MUHSIN ABDULRASUL NANJI
 Company Secretary 1996-06-05 1998-05-06
AMIRALI JINAH
 Director 1996-06-05 1998-04-30
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1996-05-22 1996-06-05
ACCESS NOMINEES LIMITED
 Nominated Director 1996-05-22 1996-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANSUR HASSANALI ABDULLA BIDDULPH CARE HOME LIMITED Company Secretary 1998-03-18 CURRENT 1998-03-18 Active
NOORDIN JAFFER KASSAM AVICENNA RESEARCH AND DEVELOPMENT LTD Director 2002-06-18 CURRENT 2002-06-13 Dissolved 2015-03-24
NOORDIN JAFFER KASSAM BIDDULPH CARE HOME LIMITED Director 1998-03-18 CURRENT 1998-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-05-0130/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-05-01CONFIRMATION STATEMENT MADE ON 29/04/25, WITH NO UPDATES
2024-04-29CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2024-02-29DIRECTOR APPOINTED MRS NISHMA SHAH
2024-02-13Director's details changed for Mrs Hanisha Gurjar on 2024-02-13
2024-01-30DIRECTOR APPOINTED MRS HANISHA GURJAR
2023-07-04CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-06-1230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-05-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05APPOINTMENT TERMINATED, DIRECTOR SURENDRA SHIVABHAI PATEL
2022-01-05APPOINTMENT TERMINATED, DIRECTOR SURENDRA SHIVABHAI PATEL
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SURENDRA SHIVABHAI PATEL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-05-20AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08AP01DIRECTOR APPOINTED MR MAHESH SHIVABHAI PATEL
2020-07-15AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19PSC02Notification of Care Consortium Holdings Limited as a person with significant control on 2018-07-13
2019-06-11PSC09Withdrawal of a person with significant control statement on 2019-06-11
2019-06-11AP01DIRECTOR APPOINTED MR HASSAN GULAMHUSSEIN THARANI
2019-06-03CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN ALFLATT on 2019-05-31
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM 43 Unwin Way Stanmore Middlesex HA7 1FF
2019-05-31CH01Director's details changed for Mr Surendra Shivabhai Patel on 2019-05-31
2018-09-05AP03Appointment of Mr John Alflatt as company secretary on 2018-09-04
2018-09-05AP01DIRECTOR APPOINTED MR SURENDRA SHIVABHAI PATEL
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR NOORDIN JAFFER KASSAM
2018-09-05TM02Termination of appointment of Mansur Hassanali Abdulla on 2018-09-04
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 50000
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-03-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 55000
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 55000
2016-05-25AR0122/05/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 55000
2015-06-12AR0122/05/15 ANNUAL RETURN FULL LIST
2014-07-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 55000
2014-06-18AR0122/05/14 ANNUAL RETURN FULL LIST
2014-06-18CH01Director's details changed for Mr Noordin Jaffer Kassam on 2013-08-30
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/13 FROM 37 Clarence Gate Gardens Glentworth Street London NW1 6BA
2013-07-01AR0122/05/13 ANNUAL RETURN FULL LIST
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-27AR0122/05/12 ANNUAL RETURN FULL LIST
2011-06-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0122/05/11 ANNUAL RETURN FULL LIST
2010-08-05AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AR0122/05/10 FULL LIST
2009-07-14AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-14363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-13363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-09363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-06-09288cDIRECTOR'S PARTICULARS CHANGED
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-21363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-06-05363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-24287REGISTERED OFFICE CHANGED ON 24/03/03 FROM: KLACO HOUSE 28-30 ST JOHN'S SQUARE LONDON EC1M 4BA
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-06-14363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2001-09-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-09-20ELRESS366A DISP HOLDING AGM 12/09/01
2001-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-06-14363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-26363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
1999-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-06-28363sRETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
1999-02-08288bDIRECTOR RESIGNED
1998-09-03363sRETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
1998-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-06-03288aNEW SECRETARY APPOINTED
1998-05-15288bSECRETARY RESIGNED
1998-05-10288bDIRECTOR RESIGNED
1998-01-0588(2)RAD 30/09/97--------- £ SI 54988@1=54988 £ IC 2/54990
1997-07-20363sRETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
1997-03-07225ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/09/97
1996-10-23395PARTICULARS OF MORTGAGE/CHARGE
1996-10-23395PARTICULARS OF MORTGAGE/CHARGE
1996-09-03288NEW DIRECTOR APPOINTED
1996-08-12SRES04NC INC ALREADY ADJUSTED 05/06/96
1996-08-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-08-12123£ NC 1000/100000 05/06/96
1996-08-12SRES01ALTER MEM AND ARTS 05/06/96
1996-08-08288NEW DIRECTOR APPOINTED
1996-07-14288NEW SECRETARY APPOINTED
1996-07-14288DIRECTOR RESIGNED
1996-07-14288SECRETARY RESIGNED
1996-07-14287REGISTERED OFFICE CHANGED ON 14/07/96 FROM: INTERNATIONAL HOUSE 31 CHURCH STREET HENDON LONDON NW4 4EB
1996-07-14288NEW DIRECTOR APPOINTED
1996-06-19CERTNMCOMPANY NAME CHANGED CARE CONSORTIUM (BIDDULPH) COMPL ETE LIMITED CERTIFICATE ISSUED ON 20/06/96
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities

87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled



Licences & Regulatory approval
We could not find any licences issued to CARE CONSORTIUM (BIDDULPH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARE CONSORTIUM (BIDDULPH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-10-23 Outstanding BARCLAYS BANK PLC
DEBENTURE 1996-10-23 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARE CONSORTIUM (BIDDULPH) LIMITED

Intangible Assets
Patents
We have not found any records of CARE CONSORTIUM (BIDDULPH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARE CONSORTIUM (BIDDULPH) LIMITED
Trademarks
We have not found any records of CARE CONSORTIUM (BIDDULPH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARE CONSORTIUM (BIDDULPH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as CARE CONSORTIUM (BIDDULPH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARE CONSORTIUM (BIDDULPH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARE CONSORTIUM (BIDDULPH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARE CONSORTIUM (BIDDULPH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KT15 2PS