Care Concern Management OA Limited

Active06216796 Private limited company
Incorporated
18 April 2007 (19 years)
Previously known as
Care Concern (Leeds) Limited (until 16 January 2020)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Link Spaces
Botanica
Ditton Park
Riding Court Road
Slough
SL3 9LL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at Priory CC143 Limited, Priory CC144 Limited, Priory CC145 Limited · more companies
British
Born May 1955 (71)
Director · Appointed 18 April 2007
Also at Deeside Care Holdings LLP, Priory CC5 Limited, Priory CC7 Limited · more companies
British
Born August 1983 (43)
Officer history (4 former)
1 May 2026
Appointed Johal, Balbir Singh as Director
25 January 2025
Resigned Tatla, Gurkirpal Singh as Secretary
22 April 2013
Appointed Tatla, Gurkirpal Singh as Secretary
22 April 2013
Resigned Atwaul, Rajbeer as Secretary
18 April 2007
Appointed Johal, Manpreet Singh as Director
18 April 2007
Appointed 7Side Secretarial Limited as Corporate Secretary
18 April 2007
Resigned 7Side Secretarial Limited as Corporate Secretary
18 April 2007
Appointed 7Side Nominees Limited as Corporate Director
18 April 2007
Resigned 7Side Nominees Limited as Corporate Director
18 April 2007
Appointed Atwaul, Rajbeer as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15143846

Holdings 18

Companies where Care Concern Management OA Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
6 September 2024
Ceased Ten M II Holdco Limited — Owns 75–100% of shares
6 September 2024
Ceased Ten M II Ltd — Owns 75–100% of shares
21 June 2019
Ceased Balbir Singh Johal — Owns 25–50% of shares

Filings 88

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates4 September 2026
16 September 2026Full accounts30 September 2025
3 September 2026Change of details for a person with significant control
2 September 2026Director's details changed
1 September 2026Director's details changed
Show all 88 filings

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