CARE CONCERN MANAGEMENT EA 2 LIMITED
Overview
| Company Name | CARE CONCERN MANAGEMENT EA 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11103556 |
| 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 EA 2 LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is CARE CONCERN MANAGEMENT EA 2 LIMITED located?
| Registered Office Address | 2nd Floor The Priory Stomp Road SL1 7LW Burnham Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARE CONCERN MANAGEMENT EA 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1634 LIMITED | Dec 08, 2017 | Dec 08, 2017 |
What are the latest accounts for CARE CONCERN MANAGEMENT EA 2 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 EA 2 LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for CARE CONCERN MANAGEMENT EA 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Balbir Singh Johal as a director on Apr 09, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 6 pages | AA | ||
Accounts for a small company made up to Sep 30, 2022 | 16 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Joseph Beaumont as a director on Oct 22, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 07, 2019 with updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Previous accounting period shortened from Dec 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Dec 07, 2018 with updates | 4 pages | CS01 | ||
Registration of charge 111035560005, created on Mar 29, 2018 | 19 pages | MR01 | ||
Registration of charge 111035560003, created on Mar 29, 2018 | 19 pages | MR01 | ||
Registration of charge 111035560004, created on Mar 29, 2018 | 19 pages | MR01 | ||
Registration of charge 111035560001, created on Mar 29, 2018 | 19 pages | MR01 | ||
Registration of charge 111035560007, created on Mar 29, 2018 | 37 pages | MR01 | ||
Who are the officers of CARE CONCERN MANAGEMENT EA 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHAL, Balbir Singh | Director | Stomp Road SL1 7LW Burnham 2nd Floor The Priory Bucks England | England | British | 350541460001 | |||||||||
| JOHAL, Manpreet Singh | Director | Stomp Road SL1 7LW Burnham 2nd Floor The Priory Bucks England | United Kingdom | British | 243673930001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| BEAUMONT, Paul Joseph | Director | Stomp Road SL1 7LW Burnham 2nd Floor The Priory Bucks England | England | British | 229942960001 | |||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | United Kingdom | British | 105579880002 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 900006560001 |
Who are the persons with significant control of CARE CONCERN MANAGEMENT EA 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Care Concern Management Ea Limited | Feb 28, 2018 | Stomp Road SL1 7LW Burnham 2nd Floor The Priory Bucks England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Inhoco Formations Limited | Dec 08, 2017 | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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