CARE CONCERN YORKSHIRE LTD
MADISON OFFICES RADLEY HOUSE, RICHARDSHAW ROAD, LEEDS LS28 6LE- Active
- Private Limited Company
- Company No. 07308941
- Last Updated: 01 Mar 2024
Company Profile
CARE CONCERN YORKSHIRE LTD was incorporated on Thursday, July 8, 2010 as a Private Limited Company with registered address in LEEDS. CARE CONCERN YORKSHIRE LTD has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 14 years 2 months and 13 days.
| Name | CARE CONCERN YORKSHIRE LTD |
|---|---|
| Company number | 07308941 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MADISON OFFICES RADLEY HOUSE RICHARDSHAW ROAD LEEDS LS28 6LE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Harjoth Singh Sekhon Nationality: British |
Dates: Wednesday, March 1, 2023 - present
significant influence or control
|
| Madison Investments Ltd Radley House, Richardshaw Road, LS28 6LE |
Dates: Thursday, October 20, 2022 - Wednesday, March 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tenm Iii Limited Stomp Road, Burnham, SL1 7LW |
Dates: Friday, June 21, 2019 - Thursday, October 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Care Concern (Leeds) Limited Field End Road, HA5 1RD |
Dates: Wednesday, April 6, 2016 - Friday, June 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Care Concern (Leeds) Limited Field End Road, HA5 1RD |
Dates: Wednesday, April 6, 2016 - Friday, June 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2023, (-357 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CARE CONCERN YORKSHIRE LTD | 08 Jul 2010 |
| WINDYHALL CARE LIMITED | 07 Dec 2010 |