# Wallace Management Services Limited

## Details

- **Company number:** [06634411](https://find-and-update.company-information.service.gov.uk/company/06634411)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 2008
- **Registered office:** LINK SPACES, BOTANICA DITTON PARK, RIDING COURT ROAD, SLOUGH, SL3 9LL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Gosforth Centre Limited](/group/148) (424 companies)



## 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 Jun 2016 | -£497,240 | - |
| 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 |



## Owned by

Wallace Management Services Limited → [Care Concern Management Oa Limited](/company/06216796) → [Ten M Ii Investco Limited](/company/15143846) → [CCG Opco Limited](/company/16019498) → [Jocap Limited](/company/15907672)




## Directors' other companies

- [JOHAL, Manpreet Singh](/person/5952002) - director at [Priory Cc112 Limited](/company/13906775)
- [JOHAL, Manpreet Singh](/person/5952002) - director at [Priory Cc185 Limited](/company/17305911)
- [JOHAL, Manpreet Singh](/person/5952002) - director at [Growing Fingers Limited](/company/09466763)
- [JOHAL, Manpreet Singh](/person/5952002) - director at [Mychild's Nursery Limited](/company/09420766)
- [JOHAL, Manpreet Singh](/person/5952002) - director at [Priory Cc16 Limited](/company/11341206)
- [JOHAL, Manpreet Singh](/person/5952002) - director at [Priory Cc126 Limited](/company/14134463)
- [JOHAL, Manpreet Singh](/person/5952002) - director at [Oakbank Ch Limited](/company/12516720)
- [JOHAL, Manpreet Singh](/person/5952002) - director at [Priory Cc179 Limited](/company/17249147)
- [JOHAL, Manpreet Singh](/person/5952002) - director at [Mini Rainbows (Murrayfield) Limited](/company/10709006)
- [JOHAL, Manpreet Singh](/person/5952002) - director at [Priory Cc188 Limited](/company/17312827)



## Registered address

290 companies are registered at this address - likely a registration agent.



