Founded in 2016, Biggleswade Care Home Development, classified under reg no. 09964958 is an active company. Currently registered at 2nd Floor, The Priory Centre Stomp Road SL1 7LW, Slough the company has been in the business for 8 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2022. Since April 29, 2016 Biggleswade Care Home Development Limited is no longer carrying the name Camberley Care Home.
The company has one director. Manpreet J., appointed on 15 February 2021. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Martin M. and who left the the company on 7 April 2022. In addition, there is one former secretary - Martin M. who worked with the the company until 25 April 2022.
| Office Address | 2nd Floor, The Priory Centre Stomp Road |
| Office Address2 | Burnham |
| Town | Slough |
| Post code | SL1 7LW |
| Country of origin | United Kingdom |
| Registration Number | 09964958 |
| Date of Incorporation | Fri, 22nd Jan 2016 |
| Industry | Residential nursing care facilities |
| End of financial Year | 28th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (142 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 15 February 2021
The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Care Concern Octo Limited from Slough, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Martin M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Care Concern Octo Limited
2nd Floor The Priory Stomp Road, Burnham, Slough, SL1 7LW, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10069708 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Martin M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Camberley Care Home | April 29, 2016 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-01-31 |
| Net Worth | 1 |
| Balance Sheet | |
| Cash Bank In Hand | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Reserves/Capital | |
| Shareholder Funds | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to February 28, 2023 filed on: 30th, November 2023 |
accounts | Free Download (5 pages) |
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