Biggleswade Care Home Limited

General information

Name:

Biggleswade Care Home Ltd

Office Address:

2nd Floor, The Priory Centre Stomp Road Burnham SL1 7LW Slough

Number: 10070094

Incorporation date: 2016-03-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 signifies the founding of Biggleswade Care Home Limited, the company that is situated at 2nd Floor, The Priory Centre Stomp Road, Burnham, Slough. This means it's been eight years Biggleswade Care Home has been in the business, as it was registered on 2016-03-17. The firm registration number is 10070094 and its post code is SL1 7LW. This business's declared SIC number is 87300 and their NACE code stands for Residential care activities for the elderly and disabled. Its latest financial reports cover the period up to 2022-09-30 and the latest annual confirmation statement was filed on 2023-03-16.

In this business, all of director's responsibilities have been performed by Mark G. and Manpreet J.. Out of these two executives, Manpreet J. has carried on with the business for the longest period of time, having become one of the many members of officers' team on 2021-02-15.

Financial data based on annual reports

Company staff

Mark G.

Role: Director

Appointed: 03 December 2021

Latest update: 8 February 2024

Manpreet J.

Role: Director

Appointed: 15 February 2021

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm are as follows: Priory Cc100 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at Stomp Road, Burnham, SL1 7LW and was registered as a PSC under the reg no 13528251.

Priory Cc100 Limited
Address: The Priory Stomp Road, Burnham, Slough, SL1 7LW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom Companies House
Registration number 13528251
Notified on 3 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Care Concern Octo Limited
Address: 2nd Floor The Priory Stomp Road, Burnham, Slough, SL1 7LW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 10069708
Notified on 6 April 2016
Ceased on 3 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-03-17
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31
Annual Accounts 24 October 2017
Date Approval Accounts 24 October 2017

Company filings

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Small company accounts made up to 2022/09/30 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
8
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