Care Consortium (Biddulph) Limited
Company 03202021 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Mahesh Shivabhai Patel Director · appointed 2021
- Hassan Gulamhussein Tharani Director · appointed 2018
- Nishma Shah Director · appointed 2024
- Hanisha Gurjar Director · appointed 2024
Directors past 6 years
- Hassan Gulamhussein Tharani Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Mahesh Shivabhai Patel Director · appointed 2021
- Hassan Gulamhussein Tharani Director · appointed 2018
- Nishma Shah Director · appointed 2024
- Hanisha Gurjar Director · appointed 2024
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Care Consortium Holdings Limited 4 shared directors
- Little Learners Land (London Colney) Limited 2 shared directors
- Little Learners Land Nurseries Limited 2 shared directors
Connected through a shared director
- Morris Care Limited 1 shared director
- Dove Care Homes Limited 1 shared director
- Romney Care Home Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03202021 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1996 |
| Address | 238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Care Consortium Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-13
Officers (11)
- Nishma Shah Director · appointed 2024
- Hanisha Gurjar Director · appointed 2024
- Mahesh Shivabhai Patel Director · appointed 2021
- Hassan Gulamhussein Tharani Director · appointed 2018
- John Alflatt Secretary · appointed 2018
Show 6 former officers
- Surendra Shivabhai Patel Director · appointed 2018 · resigned 2021
- Abdulla, Mansur Hassanali, Mr. Secretary · appointed 1998 · resigned 2018
- Vijaykumar Thakrar Director · appointed 1996 · resigned 1999
- Noordin Jaffer Kassam Director · appointed 1996 · resigned 2018
- Amirali Jinah Director · appointed 1996 · resigned 1998
- Muhsin Abdulrasul Nanji Secretary · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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