BC

BASING CARE LIMITED

Dissolved

Company number 03283281

Wolverhampton · Incorporated 25 November 1996

Unit 9, Pendeford Business Park, Pendeford Place, Wolverhampton, West Midlands, WV9 5HD

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COMMUNITY CARELINE SERVICES (BASINGSTOKE) LIMITED · 25 November 1996 – 9 November 2004

Company overview

BASING CARE LIMITED was a private limited company incorporated on 25 November 1996 and registered in England and Wales and dissolved on 4 January 2022. It changed its name from COMMUNITY CARELINE SERVICES (BASINGSTOKE) LIMITED on 25 November 1996. Its registered office is at Unit 9, Pendeford Business Park, Pendeford Place, Wolverhampton, West Midlands, WV9 5HD. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Grosvenor Health And Social Care Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BAINS, Ravinder Singh (appointed 13 March 2015). 9 former officers have previously served the company. Two people previously held significant control and have since ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 August 2020, were filed on 29 April 2021. Companies House holds 87 filings for this company, most recently a gazette filing on 4 January 2022.

Compliance

Annual accounts Up to date
Last filed
31 August 2020
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2020

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

BR
13 March 2015
JC
JACKSON, Carla
Secretary · Resigned
1 December 2017
SD
STAPELBERG, Darren
Director · Resigned
1 December 2017
TP
TALBOT, Philip John
Director · Resigned
13 March 2015
CC
COLEMAN, Carolyn Patricia
Director · Resigned
3 November 2005
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
25 November 1996
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
25 November 1996
CP
CONLON, Patricia
Director · Resigned
25 November 1996
CT
CONLON, Terence
Director · Resigned
25 November 1996

Persons with significant control

PS
Grosvenor Health And Social Care Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
10 November 2021 View
Gazette Notice Voluntary
Gazette
12 October 2021 View
Dissolution Application Strike Off Company
Dissolution
30 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2021 View
Accounts With Accounts Type Dormant
Accounts
29 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Accounts With Accounts Type Dormant
Accounts
28 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2016 View
Auditors Resignation Company
Auditors
31 August 2016 View
Auditors Resignation Company
Auditors
19 August 2016 View
Accounts With Accounts Type Full
Accounts
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Termination Secretary Company With Name
Officers
4 January 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2008 View
Legacy
Address
3 October 2008 View
Legacy
Annual Return
13 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2007 View
Legacy
Annual Return
3 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2006 View
Legacy
Annual Return
7 March 2006 View
Legacy
Officers
16 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2005 View
Legacy
Annual Return
7 December 2004 View
Certificate Change Of Name Company
Change Of Name
9 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2004 View
Legacy
Annual Return
2 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2003 View
Legacy
Annual Return
26 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2002 View
Legacy
Annual Return
18 December 2001 View
Accounts With Accounts Type Small
Accounts
12 April 2001 View
Legacy
Annual Return
26 January 2001 View
Accounts With Accounts Type Small
Accounts
23 June 2000 View
Legacy
Annual Return
25 January 2000 View
Accounts With Accounts Type Small
Accounts
21 September 1999 View
Legacy
Annual Return
4 January 1999 View
Accounts With Accounts Type Small
Accounts
23 March 1998 View
Legacy
Annual Return
11 December 1997 View
Legacy
Accounts
4 April 1997 View
Legacy
Mortgage
22 January 1997 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Address
3 December 1996 View
Incorporation Company
Incorporation
25 November 1996 View

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