Wallace Management Services Limited
- Company number
- 06634411
- Status
- Active
- Type
- Ltd
- Incorporated
- 1 Jul 2008
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Gosforth Centre Limited (420 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIDGARD, Christopher David | Director | 26 Oct 2021 | |
| JOHAL, Manpreet Singh | Director | 1 Jul 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Care Concern Management Oa Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Jun 2019 | |
| Mr Joginder Kaur Johal | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Oct 2017 | 21 Jun 2019 |
| Manpreet Singh Johal | Right To Appoint And Remove Directors As Firm | 6 Apr 2016 | 21 Jun 2019 |
| Beechgrove Care Home Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Oct 2017 |
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 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | -£497,240 | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | £6,841 |
| 30 Jun 2013 | - | £28,157 |
| 30 Jun 2012 | - | £8,128 |
| 30 Jun 2011 | £363 | £5,909 |
| 30 Jun 2010 | £3,267 | £12,174 |
| 30 Jun 2009 | -£111 | £4,740 |
Connections
Owned by
Wallace Management Services Limited → Care Concern Management Oa Limited → Ten M Ii Investco Limited → CCG Opco Limited → Jocap Limited
Directors’ other companies
- JOHAL, Manpreet Singh - Director at Priory Cc177 Limited
- JOHAL, Manpreet Singh - Director at Mychild's Nursery Limited
- JOHAL, Manpreet Singh - Director at Belsize Opco Holdings Limited
- JOHAL, Manpreet Singh - Director at Priory Cc179 Limited
- JOHAL, Manpreet Singh - Director at Growing Fingers Limited
- JOHAL, Manpreet Singh - Director at Mini Rainbows (Murrayfield) Limited
- JOHAL, Manpreet Singh - Director at Priory Cc183 Limited
- JOHAL, Manpreet Singh - Director at Priory Cc184 Limited
- JOHAL, Manpreet Singh - Director at Kid & Play Trading Limited
- JOHAL, Manpreet Singh - Director at Priory Cc191 Limited
Registered address
240 companies are registered at this address - likely a registration agent.