CARE CONCERN MANAGEMENT OA LIMITED
Overview
| Company Name | CARE CONCERN MANAGEMENT OA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06216796 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARE CONCERN MANAGEMENT OA LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CARE CONCERN MANAGEMENT OA LIMITED located?
| Registered Office Address | Link Spaces, Botanica Ditton Park, Riding Court Road SL3 9LL Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARE CONCERN MANAGEMENT OA LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARE CONCERN (LEEDS) LIMITED | Apr 18, 2007 | Apr 18, 2007 |
What are the latest accounts for CARE CONCERN MANAGEMENT OA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CARE CONCERN MANAGEMENT OA LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for CARE CONCERN MANAGEMENT OA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW England to Link Spaces, Botanica Ditton Park, Riding Court Road Slough SL3 9LL on Jul 21, 2026 | 1 pages | AD01 | ||
Appointment of Balbir Singh Johal as a director on May 01, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Sep 04, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 21 pages | AA | ||
Termination of appointment of Gurkirpal Singh Tatla as a secretary on Jan 25, 2025 | 1 pages | TM02 | ||
Satisfaction of charge 062167960003 in full | 4 pages | MR04 | ||
Satisfaction of charge 062167960002 in full | 4 pages | MR04 | ||
Registration of charge 062167960004, created on Nov 27, 2024 | 55 pages | MR01 | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Notification of Ten M Ii Investco Limited as a person with significant control on Sep 06, 2024 | 2 pages | PSC02 | ||
Cessation of Ten M Ii Holdco Limited as a person with significant control on Sep 06, 2024 | 1 pages | PSC07 | ||
Notification of Ten M Ii Holdco Limited as a person with significant control on Sep 06, 2024 | 2 pages | PSC02 | ||
Cessation of Ten M Ii Ltd as a person with significant control on Sep 06, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Sep 30, 2023 | 20 pages | AA | ||
Second filing of a statement of capital following an allotment of shares on Jun 21, 2019
| 5 pages | RP04SH01 | ||
Full accounts made up to Sep 30, 2022 | 22 pages | AA | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 23 pages | AA | ||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 062167960003, created on Aug 13, 2021 | 33 pages | MR01 | ||
Group of companies' accounts made up to Sep 30, 2020 | 37 pages | AA | ||
Amended group of companies' accounts made up to Sep 30, 2019 | 38 pages | AAMD | ||
Full accounts made up to Sep 30, 2019 | 22 pages | AA | ||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CARE CONCERN MANAGEMENT OA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHAL, Balbir Singh | Director | Ditton Park, Riding Court Road SL3 9LL Slough Link Spaces, Botanica England | England | British | 85941560002 | |||||
| JOHAL, Manpreet Singh | Director | Pheldon House St Leonards Hill SL4 4AT Windsor Berkshire | England | British | 124898790001 | |||||
| ATWAUL, Rajbeer | Secretary | 36 Park View Road UB1 3HJ Southall Middlesex | British | 121265870001 | ||||||
| TATLA, Gurkirpal Singh | Secretary | Bathurst Walk SL0 9EE Iver 53 Buckinghamshire England | 177674500001 | |||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 14-18 City Road CF24 3DL Cardiff | 109105150001 | |||||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Who are the persons with significant control of CARE CONCERN MANAGEMENT OA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ten M Ii Holdco Limited | Sep 06, 2024 | Stomp Road Burnham SL1 7LW Slough The Priory England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ten M Ii Investco Limited | Sep 06, 2024 | Stomp Road Burnham SL1 7LW Slough The Priory England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ten M Ii Ltd | Jun 21, 2019 | The Priory, Stomp Road Burnham SL1 7LW Slough 2nd Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Balbir Singh Johal | Apr 06, 2016 | Stomp Road Burnham SL1 7LW Slough 2nd Floor, The Priory England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0