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 | Care Concern Group, 2nd Floor, The Priory Stomp Road Burnham SL1 7LW 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 | |
|---|---|---|---|---|
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 | ||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Aug 31, 2017 to Feb 28, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 3 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 | Stomp Road Burnham SL1 7LW Slough Care Concern Group, 2nd Floor, The Priory England | United Kingdom | British | 243673930001 | |||||||||
| TATLA, Gurkirpal Singh | Director | Stomp Road Burnham SL1 7LW Slough Care Concern Group, 2nd Floor, The Priory 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 | Stomp Road Burnham SL1 7LW Slough 2nd Floor, The Priory 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