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Biggleswade Care Home Development Limited

09964958

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor, The Priory Centre Stomp Road, Burnham, Slough, SL1 7LW
Incorporated 22/01/2016

Previously known as

Camberley Care Home Limited · until 29/04/2016

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

87100
Residential nursing care facilities

Officers

Mr Manpreet Singh Johal

director · Since 15/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 84 other boards

Manpreet Singh Johal

director · Since 15/02/2021

British · United Kingdom · Age 43

Former

Martin Peter Madden

director · Resigned 07/04/2022

Martin Peter Madden

secretary · Resigned 25/04/2022

Persons with Significant Control

Care Concern Octo Limited

75–100% shares
75–100% votes

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

Reg: 10069708 · England & Wales · Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Martin Peter Madden

Ceased 06/04/2016

Change History

officer appointedJOHAL, Manpreet Singh
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line12nd Floor, The Priory Centre Stomp Road
2026-08-25

2ND FLOOR, THE PRIORY CENTRE STOMP ROAD

post townSlough
2026-08-25

SLOUGH

Filing History31 filings

Confirmation statement

confirmation statement with no updates

07/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

18/11/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

30/11/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

28/02/20235 pages · PDF
TM02

termination secretary company with name termination date

27/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

22/04/20223 pages · PDF
Director resigned

termination director company with name termination date

08/04/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/20216 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20214 pages · PDF
PSC05

change to a person with significant control

31/03/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/20216 pages · PDF
Director appointed

appoint person director company with name date

16/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20196 pages · PDF
Accounts date changed

change account reference date company previous extended

29/10/20191 page · PDF
Confirmation statement

confirmation statement with updates

18/03/20194 pages · PDF
PSC02

notification of a person with significant control

18/03/20192 pages · PDF
PSC07

cessation of a person with significant control

18/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

18/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/20186 pages · PDF
Address changed

change registered office address company with date old address new address

19/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

05/02/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20175 pages · PDF
CERTNM

certificate change of name company

29/04/20162 pages · PDF
CONNOT

change of name notice

29/04/20162 pages · PDF
Incorporated

incorporation company

22/01/201625 pages · PDF