CARE CONCERN ANDOVER LIMITED
Overview
| Company Name | CARE CONCERN ANDOVER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09728304 |
| 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 ANDOVER LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is CARE CONCERN ANDOVER 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 ANDOVER LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 495 LIMITED | Aug 11, 2015 | Aug 11, 2015 |
What are the latest accounts for CARE CONCERN ANDOVER 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 ANDOVER LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for CARE CONCERN ANDOVER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Manpreet Singh Johal on Aug 28, 2026 | 2 pages | CH01 | ||
Registered office address changed from Care Concern Group, 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW England to Link Spaces, Botanica Ditton Park Riding Court Road Slough SL3 9LL on Sep 03, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Gurkirpal Singh Tatla on Aug 28, 2026 | 2 pages | CH01 | ||
Change of details for Care Concern Management Ta Limited as a person with significant control on Aug 28, 2026 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 11, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Feb 28, 2025 to Sep 30, 2024 | 1 pages | AA01 | ||
Accounts for a small company made up to Feb 29, 2024 | 13 pages | AA | ||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2023 | 13 pages | AA | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2022 | 13 pages | AA | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2021 | 13 pages | AA | ||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 29, 2020 | 13 pages | AA | ||
Appointment of Mr Manpreet Singh Johal as a director on Feb 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Martin Peter Madden as a director on Jan 12, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2019 | 10 pages | AA | ||
Confirmation statement made on Mar 11, 2019 with updates | 4 pages | CS01 | ||
Notification of Care Concern Management Ta Limited as a person with significant control on Aug 10, 2016 | 2 pages | PSC02 | ||
Cessation of Manpreet Singh Johal as a person with significant control on Aug 10, 2016 | 1 pages | PSC07 | ||
Accounts for a small company made up to Feb 28, 2018 | 11 pages | AA | ||
Who are the officers of CARE CONCERN ANDOVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHAL, Manpreet Singh | Director | Ditton Park Riding Court Road SL3 9LL Slough Link Spaces, Botanica England | England | British | 243673930001 | |||||||||
| TATLA, Gurkirpal Singh | Director | Ditton Park Riding Court Road SL3 9LL Slough Link Spaces, Botanica England | United Kingdom | British | 85941420001 | |||||||||
| HBJG SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland |
| 665080008 | ||||||||||
| BEAUMONT, Paul Joseph | Director | Stomp Road Burnham SL1 7LW Slough Care Concern Group, 2nd Floor, The Priory England | United Kingdom | British | 105561500001 | |||||||||
| MADDEN, Martin Peter | Director | Stomp Road Burnham SL1 7LW Slough Care Concern Group, 2nd Floor, The Priory England | United Kingdom | British | 212055770001 | |||||||||
| WALKER, Andrew Graham Alexander | Director | Edmund Street B3 2HJ Birmingham One Eleven England | Scotland | British | 52483780004 | |||||||||
| HBJG LIMITED | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland |
| 38561180009 |
Who are the persons with significant control of CARE CONCERN ANDOVER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Care Concern Management Ta Limited | Aug 10, 2016 | Ditton Park Riding Court Road SL3 9LL Slough Link Spaces, Botanica England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Manpreet Singh Johal | Apr 06, 2016 | Stomp Road Burnham SL1 7LW Slough Care Concern Group, 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