Care Concern Management Oa Limited
- Company number
- 06216796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Apr 2007
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Gosforth Centre Limited (415 companies)
Registered office
Previous names
- Care Concern (Leeds) Limited (until 16 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHAL, Balbir Singh | Director | 1 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Balbir Singh Johal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Jun 2019 |
| Ten M Ii Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2024 | 6 Sep 2024 |
| Ten M Ii Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Jun 2019 | 6 Sep 2024 |
| Ten M Ii Investco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | £1,006 |
| 30 Sep 2014 | - | £683 |
| 30 Sep 2013 | - | £626 |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | £1,645,622 | £178,244 |
| 30 Jun 2010 | £135,462 | £84,088 |
| 30 Jun 2009 | £116,415 | £90,237 |
| 30 Jun 2008 | £41,224 | £6,982 |
Connections
Owned by
Care Concern Management Oa Limited → Ten M Ii Investco Limited → CCG Opco Limited → Jocap Limited
Controls
- JTV Care Homes Limited (05157894)
- Marchmont Care Home Limited (06362618)
- Mckenzie Care Ltd (08186931)
- Priory Cc143 Limited (16079878)
- Priory Cc144 Limited (16079968)
- Priory Cc145 Limited (16080125)
- Priory Cc146 Limited (16080275)
- Priory Cc147 Limited (16080373)
- Priory Cc148 Limited (16080478)
- Priory Cc149 Limited (16080555)
Directors’ other companies
- JOHAL, Balbir Singh - Director at Priory Cc145 Limited
- JOHAL, Balbir Singh - Director at Priory Cc173 Limited
- JOHAL, Balbir Singh - Director at Priory Cc175 Limited
- JOHAL, Balbir Singh - Director at Priory Cc121 Limited
- JOHAL, Balbir Singh - Director at Priory Cc33 Limited
- JOHAL, Balbir Singh - Director at Priory Cc143 Limited
- JOHAL, Balbir Singh - Director at Priory Cc144 Limited
- JOHAL, Balbir Singh - Director at Priory Cc148 Limited
- JOHAL, Balbir Singh - Director at Priory Cc147 Limited
- JOHAL, Balbir Singh - Director at Priory Cc112 Limited