Care Concern Yorkshire Ltd

Company Name	Care Concern Yorkshire Ltd
Directors	Sukhvir Singh Tatla and Manpreet Singh Johal
Company Status	Active
Company Number	07308941
Category	Private Limited Company
Incorporation Date	8 July 2010(13 years, 10 months ago)
Previous Name	Windyhall Care Limited

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Sukhvir Singh Tatla
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(3 years after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	53 Bathurst Walk Iver Buckinghamshire SL0 9EE

Director Name	Mr Manpreet Singh Johal
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(8 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, The Priory Stomp Road Burnham Slough SL1 7LW

Director Name	Mr Manpreet Singh Johal
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pheldon House St Leonards Hill Windsor Berkshire SL4 4AT

Director Name	Mr Gurkirpal Singh Tatla
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Bathurst Walk Richings Park Iver Buckinghamshire SL0 9EE

Secretary Name	Mr Rajbeer Atwaul
Status	Resigned
Appointed	07 December 2010(5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 November 2019)
Role	Company Director
Correspondence Address	36 Park View Road Southall Middlesex UB1 3HJ

Location

Registered Address	Madison Offices Radley House Richardshaw Road Leeds West Yorkshire LS28 6LE
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Care Concern (Leeds) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£89,688
Cash	£169,126
Current Liabilities	£258,311

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	11 September 2023 (7 months, 3 weeks ago)
Next Return Due	25 September 2024 (4 months, 3 weeks from now)

Charges

17 April 2023	Delivered on: 25 April 2023 Persons entitled: The Bridging Group Limited Classification: A registered charge Particulars: The freehold property, brief particulars of which are; moorfield house, field house walk, leeds LS17 6HW with title no WYK513393. Outstanding
20 October 2022	Delivered on: 4 November 2022 Persons entitled: Gfs 1 LTD Classification: A registered charge Outstanding
20 October 2022	Delivered on: 4 November 2022 Persons entitled: Gfs 1 LTD Classification: A registered charge Particulars: Moorfield house, field house walk, leeds, LS17 6HW being all the land and buildings registered at hm land registry under title number WYK513393. Outstanding
19 July 2019	Delivered on: 26 July 2019 Persons entitled: Downing LLP as Security Agent and Trustee for Itself and the Other Finance Parties Classification: A registered charge Particulars: The freehold property known as moorfield house, field house walk, leeds, with land registry title number WYK513393.. All estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the company, or in which the company has an interest at any time together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon, all easements rights, and agreements in respect thereof and the benefit of all covenants given in respect thereof.. All legal and equitable interests (including, without limitation, the benefit of all licences in any part of the world) of the company in relation to any patents, trademarks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests (which may now or in future subsist), whether registered or unregistered and the benefit of all applications and rights to use such assets of the company (which may now or in future subsist).. For more details please see the charging instrument. Outstanding
17 August 2016	Delivered on: 22 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 August 2016	Delivered on: 22 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as or being moorfield house, field house walk, leeds LS17 6HN (title number WYK513393). Outstanding
20 May 2011	Delivered on: 26 May 2011 Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole of the undertaking and all its property and assets whatsoever and wheresoever present and future. Outstanding

Filing History

5 February 2024	Satisfaction of charge 073089410007 in full (1 page)
24 January 2024	End of Moratorium by a Monitor (5 pages)
8 January 2024	Commencement of Moratorium (3 pages)
6 December 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
25 April 2023	Registration of charge 073089410007, created on 17 April 2023 (26 pages)
16 March 2023	Cessation of Madison Investments Ltd as a person with significant control on 1 March 2023 (1 page)
16 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
16 March 2023	Notification of Harjoth Singh Sekhon as a person with significant control on 1 March 2023 (2 pages)
8 December 2022	Change of details for Madison Investments Ltd as a person with significant control on 8 December 2022 (2 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with updates (4 pages)
10 November 2022	Notification of Madison Investments Ltd as a person with significant control on 20 October 2022 (2 pages)
9 November 2022	Termination of appointment of Manpreet Singh Johal as a director on 20 October 2022 (1 page)
9 November 2022	Appointment of Mr Harjoth Singh Sekhon as a director on 20 October 2022 (2 pages)
9 November 2022	Registered office address changed from 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW England to Madison Offices Radley House Richardshaw Road Leeds West Yorkshire LS28 6LE on 9 November 2022 (1 page)
9 November 2022	Cessation of Tenm Iii Limited as a person with significant control on 20 October 2022 (1 page)
9 November 2022	Termination of appointment of Sukhvir Singh Tatla as a director on 20 October 2022 (1 page)
4 November 2022	Registration of charge 073089410006, created on 20 October 2022 (26 pages)
4 November 2022	Registration of charge 073089410005, created on 20 October 2022 (40 pages)
6 October 2022	Accounts for a small company made up to 30 September 2021 (21 pages)
12 September 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
23 December 2021	Satisfaction of charge 073089410004 in full (1 page)
31 August 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
13 July 2021	Accounts for a small company made up to 30 September 2020 (19 pages)
5 December 2020	Compulsory strike-off action has been discontinued (1 page)
4 December 2020	Accounts for a small company made up to 30 September 2019 (19 pages)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
27 August 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
4 November 2019	Termination of appointment of Rajbeer Atwaul as a secretary on 4 November 2019 (1 page)
27 September 2019	Confirmation statement made on 25 August 2019 with updates (4 pages)
2 September 2019	Memorandum and Articles of Association (20 pages)
2 September 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Relevent documents 10/07/2019 (3 pages)
26 July 2019	Registration of charge 073089410004, created on 19 July 2019 (34 pages)
19 July 2019	Satisfaction of charge 1 in full (1 page)
8 July 2019	Notification of Tenm Iii Limited as a person with significant control on 21 June 2019 (2 pages)
8 July 2019	Cessation of Care Concern (Leeds) Limited as a person with significant control on 21 June 2019 (1 page)
8 July 2019	Cessation of Care Concern (Leeds) Limited as a person with significant control on 21 June 2019 (1 page)
5 July 2019	Satisfaction of charge 073089410003 in full (4 pages)
5 July 2019	Satisfaction of charge 073089410002 in full (4 pages)
4 July 2019	Accounts for a small company made up to 30 September 2018 (12 pages)
12 June 2019	Appointment of Mr Manpreet Singh Johal as a director on 22 May 2019 (2 pages)
31 October 2018	Amended accounts for a small company made up to 30 September 2016 (7 pages)
3 October 2018	Accounts for a small company made up to 30 September 2017 (12 pages)
11 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
8 August 2018	Registered office address changed from 204 Field End Road Pinner Middlesex HA5 1rd to 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW on 8 August 2018 (1 page)
25 August 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
24 August 2017	Notification of Care Concern (Leeds) Limited as a person with significant control on 6 April 2016 (1 page)
24 August 2017	Notification of Care Concern (Leeds) Limited as a person with significant control on 24 August 2017 (1 page)
30 June 2017	Full accounts made up to 30 September 2016 (11 pages)
30 June 2017	Full accounts made up to 30 September 2016 (11 pages)
22 August 2016	Registration of charge 073089410003, created on 17 August 2016 (15 pages)
22 August 2016	Registration of charge 073089410002, created on 17 August 2016 (8 pages)
22 August 2016	Registration of charge 073089410002, created on 17 August 2016 (8 pages)
22 August 2016	Registration of charge 073089410003, created on 17 August 2016 (15 pages)
8 August 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
3 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
3 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
17 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
17 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 August 2013	Appointment of Mr Sukhvir Singh Tatla as a director (2 pages)
2 August 2013	Termination of appointment of Manpreet Johal as a director (1 page)
2 August 2013	Appointment of Mr Sukhvir Singh Tatla as a director (2 pages)
2 August 2013	Termination of appointment of Manpreet Johal as a director (1 page)
15 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 April 2013	Current accounting period shortened from 31 July 2012 to 30 September 2011 (1 page)
12 April 2013	Current accounting period shortened from 31 July 2012 to 30 September 2011 (1 page)
12 April 2013	Accounts for a dormant company made up to 30 September 2011 (2 pages)
12 April 2013	Accounts for a dormant company made up to 30 September 2011 (2 pages)
13 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
25 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
25 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
26 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
7 December 2010	Company name changed windyhall care LIMITED\certificate issued on 07/12/10 RES15 ‐ Change company name resolution on 2010-12-06 NM01 ‐ Change of name by resolution (3 pages)
7 December 2010	Appointment of Mr Rajbeer Atwaul as a secretary (2 pages)
7 December 2010	Appointment of Mr Rajbeer Atwaul as a secretary (2 pages)
7 December 2010	Company name changed windyhall care LIMITED\certificate issued on 07/12/10 RES15 ‐ Change company name resolution on 2010-12-06 NM01 ‐ Change of name by resolution (3 pages)
6 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 100 (3 pages)
6 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 100 (3 pages)
6 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 100 (3 pages)
6 December 2010	Termination of appointment of Gurkirpal Tatla as a director (1 page)
6 December 2010	Termination of appointment of Gurkirpal Tatla as a director (1 page)
8 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
8 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
8 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Care Concern Yorkshire Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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