Active
Company Information for CARE CONCERN MANAGEMENT TA LIMITED
2ND FLOOR, THE PRIORY STOMP ROAD, BURNHAM, SLOUGH, SL1 7LW,
|
Company Registration Number
08820757
Private Limited Company
Active |
Company Name | ||
---|---|---|
CARE CONCERN MANAGEMENT TA LIMITED | ||
Legal Registered Office | ||
2ND FLOOR, THE PRIORY STOMP ROAD BURNHAM SLOUGH SL1 7LW Other companies in EC2A | ||
Previous Names | ||
|
Company Number | 08820757 | |
---|---|---|
Company ID Number | 08820757 | |
Date formed | 2013-12-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB257833278 |
Last Datalog update: | 2024-05-05 13:53:27 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PAUL JOSEPH BEAMONT |
||
PAUL JOSEPH BEAUMONT |
||
BALBIR SINGH JOHAL |
||
MANPREET SINGH JOHAL |
||
GURKIRPAL SINGH TATLA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXETER CARE DEVELOPMENTS LIMITED | Director | 2018-03-26 | CURRENT | 2017-01-06 | Active | |
CARE CONCERN MANAGEMENT EA LIMITED | Director | 2018-03-15 | CURRENT | 2017-01-06 | Active | |
CARE CONCERN GROUP LIMITED | Director | 2018-03-15 | CURRENT | 2017-01-06 | Active | |
CARE CONCERN MANAGEMENT EA 2 LIMITED | Director | 2018-02-14 | CURRENT | 2017-12-08 | Active | |
SMARTMOVE HOMES LIMITED | Director | 2017-11-20 | CURRENT | 1999-02-23 | Active | |
STRUAN LODGE LIMITED | Director | 2017-07-13 | CURRENT | 1995-03-27 | Active | |
PERGOLA LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
MCKENZIE CARE HOMES LTD | Director | 2014-01-17 | CURRENT | 2007-01-12 | Active | |
CARE CONCERN HOLDINGS LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Active | |
MARCHMONT CARE HOME LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
HOME AND CARE LIMITED | Director | 2006-08-16 | CURRENT | 2000-03-17 | Liquidation | |
BJ CARE LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Dissolved 2014-10-21 | |
SMARTMOVE HOMES LIMITED | Director | 2017-11-20 | CURRENT | 1999-02-23 | Active | |
CARE CONCERN MANAGEMENT EA LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
CARE CONCERN GROUP LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
EXETER CARE DEVELOPMENTS LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
CARE CONCERN (FRINTON) LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active | |
CARE CONCERN (LARGS) LIMITED | Director | 2016-03-18 | CURRENT | 2016-02-16 | Active - Proposal to Strike off | |
WEST COAST CARE LIMITED | Director | 2016-02-01 | CURRENT | 2014-01-07 | Active | |
CORNACRE DEAN LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Dissolved 2017-05-16 | |
CORNACRE MANAGEMENT LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
CCG PAYROLL LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
TAPTON CARE LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
MOSSVALE CARE HOME LIMITED | Director | 2013-11-04 | CURRENT | 2007-10-24 | Active | |
KINGSMEAD CARE HOME LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
MCKENZIE CARE LTD | Director | 2012-08-21 | CURRENT | 2012-08-21 | Active | |
WINDYHALL CARE HOME LIMITED | Director | 2012-08-01 | CURRENT | 2006-05-05 | Active | |
MCKENZIE CARE HOMES LTD | Director | 2011-07-12 | CURRENT | 2007-01-12 | Active | |
WALLACE MANAGEMENT SERVICES LIMITED | Director | 2008-07-01 | CURRENT | 2008-07-01 | Active | |
BEECHGROVE CH LIMITED | Director | 2008-04-01 | CURRENT | 2003-11-25 | Active | |
CARE CONCERN HOLDINGS LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Active | |
BEECHGROVE CARE HOMES LIMITED | Director | 2007-12-07 | CURRENT | 2007-12-07 | Active | |
MARCHMONT CARE HOME LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
CARE CONCERN MANAGEMENT OA LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Active | |
M S J MANAGEMENT LIMITED | Director | 2006-10-16 | CURRENT | 2006-10-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23 | ||
Director's details changed for Mr Manpreet Singh Johal on 2023-09-12 | ||
Director's details changed for Mr Balbir Singh Johal on 2023-09-12 | ||
Director's details changed for Mr Gurkirpal Singh Tatla on 2023-09-12 | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH BEAUMONT | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH BEAMONT | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURKIRPAL SINGH TATLA | |
PSC04 | Change of details for Mr Manpreet Singh Johal as a person with significant control on 2016-11-04 | |
RP04CS01 | Second filing of Confirmation Statement dated 19/12/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 | |
RES15 | CHANGE OF COMPANY NAME 29/01/23 | |
CERTNM | COMPANY NAME CHANGED GST CARE LIMITED CERTIFICATE ISSUED ON 17/04/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED GST CARE LIMITED CERTIFICATE ISSUED ON 17/04/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED PAUL JOSEPH BEAMONT | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL JOSEPH BEAUMONT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088207570006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088207570005 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | Clarification A second filed CS01 (statement of capital change, trading status of shares change and shareholder information change) was registered on 15/01/2019 | |
SH02 | Sub-division of shares on 2016-11-04 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088207570004 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended group accounts made up to 2015-02-28 | |
AAMD | Amended group accounts made up to 2015-02-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088207570003 | |
AA01 | Current accounting period extended from 31/12/14 TO 28/02/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/15 FROM 62 Wilson Street London EC2A 2BU | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088207570002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088207570001 | |
AP01 | DIRECTOR APPOINTED MR BALBIR SINGH JOHAL | |
SH01 | 07/01/14 STATEMENT OF CAPITAL GBP 100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TARGET HEALTHCARE REIT LIMITED | ||
Outstanding | KAMES TARGET HEALTHCARE GENERAL PARTNER LIMITED (AS SECURITY AGENT) | ||
Outstanding | TARGET HEALTHCARE REIT LIMITED | ||
Outstanding | KAMES TARGET HEALTHCARE GENERAL PARTNER LIMITED AS SECURITY AGENT (THE "SECURITY AGENT") | ||
Outstanding | MAGNUM CARE HINCKLEY LIMITED | ||
Outstanding | TARGET HEATHCARE REIT (MOSSVALE) LIMITED |
|
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 MANAGEMENT TA LIMITED
The top companies supplying to UK government with the same SIC code (87900 - Other residential care activities n.e.c.) as CARE CONCERN MANAGEMENT TA LIMITED are:
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. |