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Home > England & Wales Companies > CARE CONCERN YORKSHIRE LTD
Company Information for

CARE CONCERN YORKSHIRE LTD

MADISON OFFICES RADLEY HOUSE, RICHARDSHAW ROAD, LEEDS, WEST YORKSHIRE, LS28 6LE,
Company Registration Number
07308941
Private Limited Company
Active

Company Overview

About Care Concern Yorkshire Ltd
CARE CONCERN YORKSHIRE LTD was founded on 2010-07-08 and has its registered office in Leeds. The organisation's status is listed as "Active". Care Concern Yorkshire Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CARE CONCERN YORKSHIRE LTD
 
Legal Registered Office
MADISON OFFICES RADLEY HOUSE
RICHARDSHAW ROAD
LEEDS
WEST YORKSHIRE
LS28 6LE
Other companies in HA5
 
Previous Names
WINDYHALL CARE LIMITED07/12/2010
Filing Information
Company Number 07308941
Company ID Number 07308941
Date formed 2010-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2021
Account next due 30/09/2023
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts SMALL
Last Datalog update: 2024-03-07 03:44:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARE CONCERN YORKSHIRE LTD
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Company Officers of CARE CONCERN YORKSHIRE LTD

Current Directors
Officer Role Date Appointed
RAJBEER ATWAUL
 Company Secretary 2010-12-07
SUKHVIR SINGH TATLA
 Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MANPREET SINGH JOHAL
 Director 2010-07-08 2013-08-01
GURKIRPAL SINGH TATLA
 Director 2010-07-08 2010-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUKHVIR SINGH TATLA TC CAREHOME LIMITED Director 2013-08-02 CURRENT 2003-08-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073089410007
2024-01-24Error
2024-01-08Error
2023-12-06CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-04-25REGISTRATION OF A CHARGE / CHARGE CODE 073089410007
2023-03-16CESSATION OF MADISON INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-03-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARJOTH SINGH SEKHON
2022-12-08PSC05Change of details for Madison Investments Ltd as a person with significant control on 2022-12-08
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-11-10Notification of Madison Investments Ltd as a person with significant control on 2022-10-20
2022-11-10PSC02Notification of Madison Investments Ltd as a person with significant control on 2022-10-20
2022-11-09REGISTERED OFFICE CHANGED ON 09/11/22 FROM 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW England
2022-11-09CESSATION OF TENM III LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-09APPOINTMENT TERMINATED, DIRECTOR MANPREET SINGH JOHAL
2022-11-09APPOINTMENT TERMINATED, DIRECTOR SUKHVIR SINGH TATLA
2022-11-09DIRECTOR APPOINTED MR HARJOTH SINGH SEKHON
2022-11-09AP01DIRECTOR APPOINTED MR HARJOTH SINGH SEKHON
2022-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MANPREET SINGH JOHAL
2022-11-09PSC07CESSATION OF TENM III LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/22 FROM 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW England
2022-11-04REGISTRATION OF A CHARGE / CHARGE CODE 073089410005
2022-11-04REGISTRATION OF A CHARGE / CHARGE CODE 073089410006
2022-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 073089410006
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-09-12CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2021-12-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073089410004
2021-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073089410004
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-12-05DISS40Compulsory strike-off action has been discontinued
2020-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2019-11-04TM02Termination of appointment of Rajbeer Atwaul on 2019-11-04
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES
2019-09-02MEM/ARTSARTICLES OF ASSOCIATION
2019-09-02RES01ADOPT ARTICLES 02/09/19
2019-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 073089410004
2019-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-07-08PSC02Notification of Tenm Iii Limited as a person with significant control on 2019-06-21
2019-07-08PSC07CESSATION OF CARE CONCERN (LEEDS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073089410003
2019-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-06-12AP01DIRECTOR APPOINTED MR MANPREET SINGH JOHAL
2018-10-31AAMDAmended small company accounts made up to 2016-09-30
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/18 FROM 204 Field End Road Pinner Middlesex HA5 1rd
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-08-24PSC02Notification of Care Concern (Leeds) Limited as a person with significant control on 2016-04-06
2017-06-30AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 073089410003
2016-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 073089410002
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0108/07/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0108/07/14 FULL LIST
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2013-08-02AP01DIRECTOR APPOINTED MR SUKHVIR SINGH TATLA
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MANPREET JOHAL
2013-07-15AR0108/07/13 FULL LIST
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2013-04-12AA01CURRSHO FROM 31/07/2012 TO 30/09/2011
2012-07-13AR0108/07/12 FULL LIST
2012-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-05-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-13AR0131/03/11 FULL LIST
2010-12-07AP03SECRETARY APPOINTED MR RAJBEER ATWAUL
2010-12-07RES15CHANGE OF NAME 06/12/2010
2010-12-07CERTNMCOMPANY NAME CHANGED WINDYHALL CARE LIMITED CERTIFICATE ISSUED ON 07/12/10
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR GURKIRPAL TATLA
2010-12-06SH0101/12/10 STATEMENT OF CAPITAL GBP 100
2010-07-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to CARE CONCERN YORKSHIRE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARE CONCERN YORKSHIRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-17 Outstanding BARCLAYS BANK PLC
2016-08-17 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-05-26 Outstanding QUERCUS NURSING HOMES 2001 (A) LIMITED AND QUERCUS NURSING HOMES 2001 (B) LIMITED
Creditors
Creditors Due Within One Year 2012-09-30 £ 424,875

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARE CONCERN YORKSHIRE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 74,356
Current Assets 2012-09-30 £ 415,277
Debtors 2012-09-30 £ 340,921
Shareholder Funds 2012-09-30 £ 7,513
Shareholder Funds 2011-08-01 £ 100
Tangible Fixed Assets 2012-09-30 £ 17,111

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARE CONCERN YORKSHIRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARE CONCERN YORKSHIRE LTD
Trademarks
We have not found any records of CARE CONCERN YORKSHIRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARE CONCERN YORKSHIRE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as CARE CONCERN YORKSHIRE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CARE CONCERN YORKSHIRE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARE CONCERN YORKSHIRE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARE CONCERN YORKSHIRE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS28 6LE