Introduction
Watch Company
B
BIDDENHAM CARE HOLDINGS LIMITED
BIDDENHAM CARE HOLDINGS LIMITED is an active company incorporated on 26 April 2018 with the registered office located in Egham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BIDDENHAM CARE HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11331067
LTD Company
Age
7 Years
Incorporated 26 April 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Previous Company Names
SOLIHULL CARE HOME LIMITED
From: 26 April 2018To: 29 November 2019
Address
The Old House 64 The Avenue Egham, TW20 9AD,
Previous Addresses
Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England
From: 17 December 2019To: 23 December 2020
Garden Floor 2 Kensington Square London W8 5EP United Kingdom
From: 26 April 2018To: 17 December 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WALSH, Declan Patrick
Active64 The Avenue, EghamTW20 9AD
Born March 1966
Director
Appointed 26 Apr 2018
WALSH, Declan Patrick
64 The Avenue, EghamTW20 9AD
Born March 1966
Director
26 Apr 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cinnamon Care Capital Gp3 Lp, Acting In Its Capacity As General Partner Of Cinnamon Care Homes Ii Lp
Active140 West George Street, GlasgowG2 2HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2018
Cinnamon Care Capital Gp3 Lp, Acting In Its Capacity As General Partner Of Cinnamon Care Homes Ii Lp
140 West George Street, GlasgowG2 2HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2018
Active
Filing History
23
Description
Type
Date Filed
Document
23 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2020
20 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 December 2019
17 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2019
11 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 December 2018