UK Companies House feature
CARE CONCERN MANAGEMENT EA LIMITED
Profile
- Company number
- 10550550
- Status
- Active
- Incorporation
- 2017-01-06
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 87900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the financial position of the Company, its budgets and forecasts and the continuing working capital funding provided by its parent company. Furthermore, the Directors have confirmed that the parent company has continuing funding facilities in place to ensure that working capital funding to the Company will not be withdrawn to the detriment of the Company's ability to meet its liabilities as they fall due for a period of at least 12 months from the approval of these financial statements.”
Subsidiaries
- Deeside Care LLP · 99.99% held · England
- Smartmove Homes Limited · 99.99% held · England
- Manor Grange Care Home LLP · 99.99% held · England
- Rubislaw Care LLP · 99.99% held · England
- Westerton Care LLP · 99.99% held · England
- Templeton Care LLP · 99.99% held · England
- Murrayfield Care LLP · 99.99% held · England
- Ty Llandaff Care Home Limited · 99.99% held · England
- Beechgrove CH Limited · 99.99% held · England
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHAL, Manpreet Singh | Director | 2017-01-06 | Aug 1983 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAUMONT, Paul Joseph | Director | 2018-03-15 | 2021-10-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Care Concern Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-29 | Active |
| Manpreet Singh Johal | Individual | Shares 75–100%, Voting 75–100% | 2017-01-06 | Ceased 2018-03-29 |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-10 | AA | accounts | accounts with accounts type full |
| 2025-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-15 | AA | accounts | accounts with accounts type full |
| 2024-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2022-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-23 | TM01 | officers | termination director company with name termination date |
| 2021-08-16 | AA | accounts | accounts with accounts type full |
| 2021-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-30 | AA | accounts | accounts with accounts type full |
| 2020-01-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-01-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2020-01-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2019-07-04 | AA | accounts | accounts with accounts type full |
| 2019-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-01-16 | AA01 | accounts | change account reference date company previous shortened |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory