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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Johal, Manpreet Singh
    Born in August 1983
    Individual (289 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Atwaul, Rajbeer
    Administrator
    Individual
    Officer
    icon of calendar 2007-04-18 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 2
    Mr Balbir Singh Johal
    Born in May 1955
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tatla, Gurkirpal Singh
    Individual (61 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ 2025-01-25
    OF - Secretary → CIF 0
  • 4
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2007-04-18 ~ 2007-04-18
    PE - Director → CIF 0
  • 5
    icon of addressThe Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-09-06 ~ 2024-09-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    PRIORY CC30 LIMITED - 2018-12-17
    icon of address2nd Floor, The Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (2 parents)
    Person with significant control
    2019-06-21 ~ 2024-09-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    ALLIED SECRETARIES LIMITED - now
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2007-04-18 ~ 2007-04-18
    PE - Secretary → CIF 0
parent relation
Company in focus

CARE CONCERN MANAGEMENT OA LIMITED

Previous name
CARE CONCERN (LEEDS) LIMITED - 2020-01-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Fixed Assets - Investments
1,718,020 GBP2015-09-30
1,718,020 GBP2014-09-30
Fixed Assets
1,718,020 GBP2015-09-30
1,718,020 GBP2014-09-30
Debtors
307,771 GBP2015-09-30
308,095 GBP2014-09-30
Cash at bank and in hand
1,006 GBP2015-09-30
683 GBP2014-09-30
Current Assets
308,777 GBP2015-09-30
308,778 GBP2014-09-30
Current liabilities
431,398 GBP2015-09-30
431,399 GBP2014-09-30
Net Current Assets/Liabilities
-122,621 GBP2015-09-30
-122,621 GBP2014-09-30
Total Assets Less Current Liabilities
1,595,399 GBP2015-09-30
1,595,399 GBP2014-09-30
Called-up share capital
200 GBP2015-09-30
200 GBP2014-09-30
Retained earnings
1,595,199 GBP2015-09-30
1,595,199 GBP2014-09-30
Shareholder's fund
1,595,399 GBP2015-09-30
1,595,399 GBP2014-09-30
Intangible fixed assets - Cost/valuation
714,000 GBP2014-09-30
Intangible fixed assets - Accumulated amortisation/impairment
714,000 GBP2014-09-30
Fixed Assets - Investments
Investments other than loans
1,718,020 GBP2015-09-30
1,718,020 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-09-30
Paid-up share capital
Class 1 ordinary share
200 GBP2015-09-30
200 GBP2014-09-30

Related profiles found in government register
  • CARE CONCERN MANAGEMENT OA LIMITED
    Info
    CARE CONCERN (LEEDS) LIMITED - 2020-01-16
    Registered number 06216796
    icon of address2nd Floor, The Priory Stomp Road, Burnham, Slough SL1 7LW
    PRIVATE LIMITED COMPANY incorporated on 2007-04-18 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • CARE CONCERN (LEEDS) LIMITED
    S
    Registered number 06216796
    icon of address204, Field End Road, Pinner, Middlesex, England, HA5 1RD
    ENGLAND
    CIF 1
    ENGLAND & WALES
    CIF 2
  • CARE CONCERN MANAGEMENT OA LIMITED
    S
    Registered number 06216796
    icon of address2nd Floor, The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW
    Company Limited By Shares in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressThe Priory (2nd Floor) Stomp Road, Burnham, Slough
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    737,232 GBP2015-11-30
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    CARE CONCERN (GB) LIMITED - 2018-04-17
    icon of address2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,676,813 GBP2017-12-31
    Person with significant control
    icon of calendar 2019-06-21 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    678,748 GBP2018-06-30
    Person with significant control
    icon of calendar 2019-06-21 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 4
    icon of address2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-21 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,109,373 GBP2018-05-31
    Person with significant control
    icon of calendar 2019-06-20 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 6
    icon of address2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,699 GBP2016-06-30
    Person with significant control
    icon of calendar 2019-06-21 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 7
    icon of address2nd Floor Priory Business Centre, Stomp Road, Burnham, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 8
    icon of address2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 9
    CARE CONCERN (AYR) LIMITED - 2018-05-25
    icon of addressThe Priory Business Centre Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-06-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    WINDYHALL CARE LIMITED - 2010-12-07
    icon of addressSuite 101 Radley House, Richardshaw Road, Leeds, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    182,021 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-21
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Has significant influence or control OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 2
    icon of address2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-10-16 ~ 2018-01-25
    CIF 1 - LLP Designated Member → ME
  • 3
    BEARSDEN CARE LLP - 2018-05-25
    icon of address2nd Floor, The Priory Business Centre Stomp Road, Burnham, Slough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-12-22 ~ 2018-03-29
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.