The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Gurjar, Hanisha
    Company Director born in December 1979
    Individual (5 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Tharani, Hassan Gulamhussein
    Company Director born in November 1945
    Individual (4 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Nishma
    Company Director born in December 1975
    Individual (8 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 4
    Alflatt, John
    Individual (7 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Patel, Mahesh Shivabhai
    Company Director born in September 1953
    Individual (124 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 6
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2018-07-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Nanji, Muhsin Abdulrasul
    Individual
    Officer
    1996-06-05 ~ 1998-05-06
    OF - Secretary → CIF 0
  • 2
    Kassam, Noordin Jaffer
    Accountant born in August 1939
    Individual (2 offsprings)
    Officer
    1996-06-21 ~ 2018-09-04
    OF - Director → CIF 0
  • 3
    Patel, Surendra Shivabhai
    Operational Director born in December 1945
    Individual (157 offsprings)
    Officer
    2018-09-04 ~ 2021-10-09
    OF - Director → CIF 0
  • 4
    Jinah, Amirali
    Accountant born in February 1934
    Individual
    Officer
    1996-06-05 ~ 1998-04-30
    OF - Director → CIF 0
  • 5
    Abdulla, Mansur Hassanali, Mr.
    Individual (5 offsprings)
    Officer
    1998-05-06 ~ 2018-09-04
    OF - Secretary → CIF 0
  • 6
    Thakrar, Vijaykumar
    Accountant born in February 1952
    Individual (15 offsprings)
    Officer
    1996-08-23 ~ 1999-01-04
    OF - Director → CIF 0
  • 7
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-05-22 ~ 1996-06-05
    PE - Nominee Secretary → CIF 0
  • 8
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-05-22 ~ 1996-06-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARE CONSORTIUM (BIDDULPH) LIMITED

Previous names
CARE CONSORTIUM (BIDDULPH) COMPLETE LIMITED - 1996-06-20
BONUSFORCE LIMITED - 1996-06-12
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
462022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,202,778 GBP2024-09-30
1,219,734 GBP2023-09-30
Fixed Assets - Investments
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Fixed Assets
1,203,778 GBP2024-09-30
1,220,734 GBP2023-09-30
Total Inventories
500 GBP2024-09-30
500 GBP2023-09-30
Debtors
890,306 GBP2024-09-30
226,411 GBP2023-09-30
Cash at bank and in hand
372,315 GBP2024-09-30
910,849 GBP2023-09-30
Current Assets
1,263,121 GBP2024-09-30
1,137,760 GBP2023-09-30
Net Current Assets/Liabilities
949,347 GBP2024-09-30
711,038 GBP2023-09-30
Total Assets Less Current Liabilities
2,153,125 GBP2024-09-30
1,931,772 GBP2023-09-30
Net Assets/Liabilities
2,128,251 GBP2024-09-30
1,901,779 GBP2023-09-30
Equity
Called up share capital
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Retained earnings (accumulated losses)
2,078,251 GBP2024-09-30
1,851,779 GBP2023-09-30
Equity
2,128,251 GBP2024-09-30
1,901,779 GBP2023-09-30
Intangible Assets - Gross Cost
Net goodwill
1 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,376,798 GBP2024-09-30
1,376,798 GBP2023-09-30
Furniture and fittings
519,129 GBP2024-09-30
503,104 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,895,927 GBP2024-09-30
1,879,902 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
288,021 GBP2024-09-30
275,158 GBP2023-09-30
Furniture and fittings
405,128 GBP2024-09-30
385,010 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
693,149 GBP2024-09-30
660,168 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,863 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
20,118 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,981 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,088,777 GBP2024-09-30
1,101,640 GBP2023-09-30
Furniture and fittings
114,001 GBP2024-09-30
118,094 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
1,000 GBP2023-09-30
Other Investments Other Than Loans
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
34,076 GBP2024-09-30
217,053 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
835,566 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
20,664 GBP2024-09-30
9,358 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
890,306 GBP2024-09-30
226,411 GBP2023-09-30
Trade Creditors/Trade Payables
Current
21,183 GBP2024-09-30
21,734 GBP2023-09-30
Amounts owed to group undertakings
Current
134,354 GBP2023-09-30
Other Taxation & Social Security Payable
Current
134,021 GBP2024-09-30
138,553 GBP2023-09-30
Other Creditors
Current
158,570 GBP2024-09-30
132,081 GBP2023-09-30
  • CARE CONSORTIUM (BIDDULPH) LIMITED
    Info
    CARE CONSORTIUM (BIDDULPH) COMPLETE LIMITED - 1996-06-20
    BONUSFORCE LIMITED - 1996-06-12
    Registered number 03202021
    238 Station Road, Addlestone, Surrey KT15 2PS
    Private Limited Company incorporated on 1996-05-22 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.