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 3
  • 1
    Tatla, Gurkirpal Singh
    Director born in May 1961
    Individual (65 offsprings)
    Officer
    2015-12-01 ~ now
    OF - director → CIF 0
  • 2
    Johal, Manpreet Singh
    Director born in August 1983
    Individual (278 offsprings)
    Officer
    2021-02-17 ~ now
    OF - director → CIF 0
  • 3
    GST CARE LIMITED - 2018-04-17
    2nd Floor, The Priory, Stomp Road, Burnham, Slough, England
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (21 offsprings)
    Officer
    2015-08-11 ~ 2015-12-01
    OF - director → CIF 0
  • 2
    Mr Manpreet Singh Johal
    Born in August 1983
    Individual (278 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-10
    PE - Has significant influence or controlCIF 0
  • 3
    Madden, Martin Peter
    Director born in March 1987
    Individual (48 offsprings)
    Officer
    2016-10-20 ~ 2021-01-12
    OF - director → CIF 0
  • 4
    Beaumont, Paul Joseph
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2016-11-02
    OF - director → CIF 0
  • 5
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-08-11 ~ 2015-12-01
    PE - director → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-08-11 ~ 2015-12-01
    PE - secretary → CIF 0
parent relation
Company in focus

CARE CONCERN ANDOVER LIMITED

Previous name
ENSCO 495 LIMITED - 2015-12-03
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2016-08-31
Current Assets
100 GBP2016-08-31
Current liabilities
-1,909 GBP2016-08-31
Net Current Assets/Liabilities
-1,809 GBP2016-08-31
Total Assets Less Current Liabilities
-1,809 GBP2016-08-31
Net assets/liabilities including pension asset/liability
-1,809 GBP2016-08-31
Called-up share capital
100 GBP2016-08-31
Retained earnings
-1,909 GBP2016-08-31
Shareholder's fund
-1,809 GBP2016-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-11 ~ 2016-08-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-08-31

  • CARE CONCERN ANDOVER LIMITED
    Info
    ENSCO 495 LIMITED - 2015-12-03
    Registered number 09728304
    Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, Slough SL1 7LW
    Private Limited Company incorporated on 2015-08-11 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.