CIMA Care Consortium Ltd
- Company number
- 09839395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Oct 2015
- Nature of business
- Residential care activities for the elderly and disabled
Other residential care activities n.e.c. - Corporate group
- Tectum Holdings Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAYET LAHER, Anisa | Director | 22 Jan 2016 | 30 Sep 2024 |
| SINGH, Gurminder Carter, Dr | Director | 23 Oct 2015 | 30 Sep 2024 |
| SKHAWAT, Imran | Director | 23 Oct 2015 | 3 Feb 2025 |
| PUREWAL, Mandeep Kaur | Director | 23 Oct 2015 | 3 Feb 2025 |
| ALI, Umar | Director | 11 Feb 2025 | |
| YOUNIS, Mohammad | Director | 30 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Anisa Mayet Laher | Right To Appoint And Remove Directors | 26 Feb 2018 | 5 Sep 2018 |
| Dr Gurminder Carter Singh | Right To Appoint And Remove Directors | 26 Feb 2018 | 5 Sep 2018 |
| Mrs Mandeep Kaur Purewal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
20 Oct 2016 | 5 Sep 2018 |
| Mr Imran Skhawat | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Oct 2016 | 5 Sep 2018 |
| Cima Holding Ltd | Ownership Of Shares 75 To 100 Percent | 5 Sep 2018 | 30 Sep 2024 |
| Tectum Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £391,940 | £192,411 | 35 |
| 30 Sep 2024 | £114,134 | £160,191 | 44 |
| 31 Oct 2023 | £1,113,080 | £470,595 | 46 |
| 31 Oct 2022 | £807,549 | £231,300 | 46 |
| 31 Oct 2021 | £756,382 | £275,617 | 38 |
| 31 Oct 2020 | £564,910 | £137,725 | 13 |
| 31 Oct 2019 | £339,262 | £141,694 | 13 |
| 31 Oct 2018 | £175,749 | £180,345 | 8 |
| 31 Oct 2017 | -£4,420 | - | - |
| 31 Oct 2016 | -£26,497 | - | - |
Connections
Owned by
CIMA Care Consortium Ltd → Tectum Holdings Limited
Directors’ other companies
- YOUNIS, Mohammad - Director at Tectum Holdings Limited
- YOUNIS, Mohammad - Director at Care Services (UK) Ltd
- YOUNIS, Mohammad - Director at Octagon Capital (Midlands) Ltd
- YOUNIS, Mohammad - Director at Walmley Care Home Ltd
Companies at the same address
- Octagon Capital (Midlands) Ltd (11071026)