Biggleswade Care Home Limited
10070094
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 16/03/2026
Due 30/03/2027
Industry
Officers
director · Since 15/02/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 84 other boards
director · Since 05/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 133 other boards
Former
director · Resigned 12/01/2021
director · Resigned 14/04/2021
director · Resigned 27/01/2022
director · Resigned 06/09/2024
Persons with Significant Control
Care Concern Management Wt Limited
The Priory, Stomp Road, Slough, SL1 7LW
Reg: 14843174 · Uk Companies House · Private Limited Company
Notified 06/09/2024
Former PSCs
Care Concern Octo Limited
Ceased 03/12/2021
Priory Cc100 Limited
Ceased 06/09/2024
Charges1 outstanding
FINCO TRS LIMITED AS SECURITY AGENT ACTING IN ITS OWN NAME BUT FOR THE BENEFIT OF THE SECURED P
DOWNING LLP AS SECURITY AGENT
DOWNING LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES
DOWNING LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
LINK SPACES, BOTANICA, RIDING COURT ROAD
SLOUGH
Filing History56 filings
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
gazette filings brought up to date
gazette notice compulsory
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
termination director company with name termination date
memorandum articles
resolution
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with updates
termination director company with name termination date
change account reference date company previous shortened
appoint person director company with name date
appoint person director company with name date
cessation of a person with significant control
notification of a person with significant control
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with updates
change to a person with significant control
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date company previous extended
confirmation statement with no updates
accounts with accounts type dormant
change registered office address company with date old address new address
confirmation statement with no updates
change registered office address company with date old address new address
change account reference date company current shortened
accounts with accounts type dormant
gazette filings brought up to date
confirmation statement with updates
gazette notice compulsory
change registered office address company with date old address new address
incorporation company