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CARE CONCERN OCTO LIMITED

CARE CONCERN OCTO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARE CONCERN OCTO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10069708
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARE CONCERN OCTO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CARE CONCERN OCTO LIMITED located?

    Registered Office Address
    2nd Floor The Priory Stomp Road
    Burnham
    SL1 7LW Bucks
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CARE CONCERN OCTO LIMITED?

    Previous Company Names
    Company NameFromUntil
    MPMX 2 LIMITEDMar 17, 2016Mar 17, 2016

    What are the latest accounts for CARE CONCERN OCTO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CARE CONCERN OCTO LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for CARE CONCERN OCTO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		6 pagesAA

    Confirmation statement made on Mar 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		7 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 21, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Martin Peter Madden as a director on Apr 07, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 15, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 15, 2020

    		RES15

    Appointment of Mr Manpreet Singh Johal as a director on May 15, 2020

    		2 pagesAP01

    Registered office address changed from Arnesby Lodge Cottage Welford Road Leicestershire LE8 5WB United Kingdom to 2nd Floor the Priory Stomp Road Burnham Bucks SL1 7LW on May 15, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		5 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Feb 28, 2019

    		1 pagesAA01

    Confirmation statement made on Mar 16, 2019 with updates

    		5 pagesCS01

    Notification of Gurkirpal Singh Tatla as a person with significant control on Mar 01, 2019

    		2 pagesPSC01

    Notification of Manpreet Singh Johal as a person with significant control on Mar 01, 2019

    		2 pagesPSC01

    Cessation of Martin Peter Madden as a person with significant control on Mar 01, 2019

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 01, 2019

    • Capital: GBP 100
    		3 pagesSH01
    View All Filings

    Who are the officers of CARE CONCERN OCTO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHAL, Manpreet Singh
    Stomp Road
    Burnham
    SL1 7LW Bucks
    2nd Floor The Priory
    England
    		Director
    Stomp Road
    Burnham
    SL1 7LW Bucks
    2nd Floor The Priory
    England
    		United KingdomBritish243673930001
    MADDEN, Martin Peter
    Welford Road
    LE8 5WB Leicestershire
    Arnesby Lodge Cottage
    United Kingdom
    		Director
    Welford Road
    LE8 5WB Leicestershire
    Arnesby Lodge Cottage
    United Kingdom
    		EnglandBritish206212240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARE CONCERN OCTO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Manpreet Singh Johal
    Stomp Road
    Burnham
    SL1 7LW Bucks
    2nd Floor The Priory
    England
    		Mar 01, 2019
    Stomp Road
    Burnham
    SL1 7LW Bucks
    2nd Floor The Priory
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gurkirpal Singh Tatla
    Stomp Road
    Burnham
    SL1 7LW Bucks
    2nd Floor The Priory
    England
    		Mar 01, 2019
    Stomp Road
    Burnham
    SL1 7LW Bucks
    2nd Floor The Priory
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Peter Madden
    Welford Road
    LE8 5WB Leicestershire
    Arnesby Lodge Cottage
    United Kingdom
    		Apr 06, 2016
    Welford Road
    LE8 5WB Leicestershire
    Arnesby Lodge Cottage
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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