BIGGLESWADE CARE HOME LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-03-30 (in 10mo)
Last made up 2026-03-16
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors monitor the running of the care homes and monitor any changes in the regulations. The home has undertaken operational changes to ensure that the respective regulations are complied with. We also ensure that qualified and experienced personnel are employed and that staffs are continuously trained to provide quality care and services to the residents. The directors are confident that the business will continue to develop and have concluded the Company is a going concern for at least a period of 12 months from the balance sheet date. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 6 September 2024, the Company disposed of its investment.”
- “On 6 September 2024, a new charge was created with the parent company and Finco TRS Limited, which holds a fixed and floating charge over all property and undertakings of the Company, as well as a charge over Hazelwell Care Home.”
- “The Company was sold on 6 September 2024 to Care Concern Management WT Limited, making it the immediate parent undertaking at year end and the ultimate parent undertaking is JoCap Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHAL, Manpreet Singh | Director | 2021-02-15 | Aug 1983 | British |
| RIDGARD, Christopher David | Director | 2025-03-05 | Mar 1974 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROSS, Mark Daniel | Director | 2021-12-03 | 2024-09-06 |
| LLOYD-EVANS, Jonathan | Director | 2021-12-03 | 2022-01-27 |
| MADDEN, Martin Peter | Director | 2016-03-17 | 2021-01-12 |
| TATLA, Sukhvir Singh | Director | 2020-07-23 | 2021-04-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Care Concern Management Wt Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-09-06 | Active |
| Priory Cc100 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-03 | Ceased 2024-09-06 |
| Care Concern Octo Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2021-12-03 |
Filing timeline
Last 20 of 56 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-07 MA Memorandum articles
- 2024-10-07 RESOLUTIONS Resolution
- 2023-08-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-13 | AA | accounts | Accounts with accounts type full | |
| 2025-12-06 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-12-02 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-04-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-07 | MA | incorporation | Memorandum articles | |
| 2024-10-07 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-08 | AA | accounts | Accounts with accounts type small | |
| 2024-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-26 | AA | accounts | Accounts with accounts type small | |
| 2023-08-03 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one