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Nom

Care Concern (Leeds) LTD

Adresse
The Priory
Stomp Road
Burnham
Slough
SL1 7LW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 septembre 2018
Company Register Name Care Concern Management OA Limited
Société Numéro de Registre 06216796 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ten M Ii Investco Limited Status: Active Notified: 06/09/2024 Companies House Number: 15143846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Johal, Balbir Singh Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2019 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ten M Ii Holdco Limited Status: Ceased Notified: 06/09/2024 Ceased: 06/09/2024 Companies House Number: 15136334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ten M Ii Ltd Status: Ceased Notified: 21/06/2019 Ceased: 06/09/2024 Companies House Number: 11462081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Johal, Manpreet Singh St Leonards Hill, Windsor, Berkshire Status: Active Notified: 18/04/2007 Date of Birth: 08/1983 Occupation: Care Home Operator Role: Director Country of Residence: England Nationality: British
    Tatla, Gurkirpal Singh Iver, Buckinghamshire, England Status: Active Notified: 22/04/2013 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB JTV Care Homes Limited Status: Active Notified: 01/10/2016 Companies House Number: 05157894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Marchmont Care Home Limited Status: Active Notified: 21/06/2019 Companies House Number: 06362618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mckenzie Care LTD Status: Active Notified: 21/06/2019 Companies House Number: 08186931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Priory CC2 Limited Status: Active Notified: 21/06/2019 Companies House Number: 10549565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Priory CC2 Limited Status: Active Notified: 21/06/2019 Companies House Number: 10549565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB TC Carehome Limited Status: Active Notified: 20/06/2019 Companies House Number: 04877647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Wallace Management Services Limited Status: Active Notified: 21/06/2019 Companies House Number: 06634411 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB West Coast Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 08833984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Willis Acorn Limited Status: Active Notified: 23/07/2019 Companies House Number: 09340632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Windyhall Care Home Limited Status: Active Notified: 21/06/2019 Companies House Number: 05806782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more