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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-01-16 (in 8mo)

Last made up 2026-01-02

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. CARE CONCERN MANAGEMENT EA LIMITED 2018-02-08 → present
  2. PRIORY CC9 LIMITED 2017-01-06 → 2018-02-08

Accounts

Audit & accounting basis

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company has continuing funding facilities in place to ensure that working capital funding to the Company will not be withdrawn to the detriment of the Company's ability to meet its liabilities as they fall due for a period of at least 12 months from the approval of these financial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.”

Group structure

  1. CARE CONCERN MANAGEMENT EA LIMITED · parent
    1. Deeside Care LLP 99.99% · England
    2. Smartmove Homes Limited 99.99% · England
    3. Manor Grange Care Home LLP 99.99% · England
    4. Rubislaw Care LLP 99.99% · England
    5. Westerton Care LLP 99.99% · England
    6. Templeton Care LLP 99.99% · England
    7. Murrayfield Care LLP 99.99% · England
    8. Ty Llandaff Care Home Limited 99.99% · England
    9. Beechgrove CH Limited 99.99% · England

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-01-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-10 AA accounts Accounts with accounts type full
2025-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-15 AA accounts Accounts with accounts type full
2024-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-11 AA accounts Accounts with accounts type full
2023-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-05 AA accounts Accounts with accounts type full
2022-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-23 TM01 officers Termination director company with name termination date PDF
2021-08-16 AA accounts Accounts with accounts type full
2021-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-30 AA accounts Accounts with accounts type full
2020-01-13 CS01 confirmation-statement Confirmation statement with updates PDF
2020-01-08 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2020-01-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2019-07-04 AA accounts Accounts with accounts type full
2019-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-01-16 AA01 accounts Change account reference date company previous shortened PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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