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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-04-01 (in 11mo)

Last made up 2026-03-18

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. CARE CONCERN MANAGEMENT TA LIMITED 2018-04-17 → present
  2. GST CARE LIMITED 2013-12-19 → 2018-04-17

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
RPG Crouch Chapman LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. CARE CONCERN MANAGEMENT TA LIMITED · parent
    1. Mckenzie Care Homes Ltd 100% · England · provision of twenty four hours residential care services to the residents
    2. Hinckley Care Limited 100% · England · provision of twenty four hours residential care services to the residents
    3. Mossvale Care Home Limited 100% · Scotland · provision of twenty four hours residential care services to the residents
    4. Care Concern Fife Ltd 100% · England · provision of twenty four hours residential care services to the residents
    5. Tapton Care Limited 100% · England · provision of twenty four hours residential care services to the residents
    6. Care Concern Andover Limited 100% · England · provision of twenty four hours residential care services to the residents
    7. Dorset Healthcare Limited 100% · England · provision of twenty four hours residential care services to the residents
    8. Earl Shilton Care Limited 100% · England · provision of twenty four hours residential care services to the residents

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 2 resigned

Name Role Appointed Born Nationality
JOHAL, Balbir Singh Director 2014-01-01 May 1955 British
JOHAL, Manpreet Singh Director 2013-12-19 Aug 1983 British
TATLA, Gurkirpal Singh Director 2013-12-19 May 1961 British
Show 2 resigned officers
Name Role Appointed Resigned
BEAMONT, Paul Joseph Director 2018-02-28 2018-02-28
BEAUMONT, Paul Joseph Director 2018-02-28 2018-02-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ccg Opco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-12-19 Active
Mr Gurkirpal Singh Tatla Individual Shares 25–50%, Voting 25–50% 2016-11-04 Ceased 2025-12-19
Manpreet Singh Johal Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2025-12-19

Filing timeline

Last 20 of 55 total filings

Date Type Category Description
2026-04-13 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-23 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-12-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-08 AA accounts Accounts with accounts type group
2025-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-14 AA01 accounts Change account reference date company previous shortened PDF
2025-03-04 AA accounts Accounts with accounts type group
2024-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-15 AA accounts Accounts with accounts type group
2023-09-12 CH01 officers Change person director company with change date PDF
2023-09-12 CH01 officers Change person director company with change date PDF
2023-09-12 CH01 officers Change person director company with change date PDF
2023-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-17 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2023-03-03 AA accounts Accounts with accounts type group
2022-04-22 CS01 confirmation-statement Confirmation statement with no updates
2022-03-02 AA accounts Accounts with accounts type group
2021-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-09 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page