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Name

Wallace Management Services Limited
Address
2nd Floor, The Priory Stomp Road
Burnham
Slough
SL1 7LW
VAT ID no VAT ID available
Company No. 06634411 Show on Companies House
Accountsfull
last accounts made up to 30 September 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Care Concern Management Oa Limited Status: Active Notified: 21/06/2019 Companies House Number: 06216796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Beechgrove Care Home Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Companies House Number: 06448312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Johal, Joginder Kaur Status: Ceased Notified: 01/10/2017 Ceased: 21/06/2019 Date of Birth: 09/1957 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Johal, Manpreet Singh Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2019 Date of Birth: 08/1983 Nature of Control
  • Right to appoint and remove directors as firm
    •

    Officers (3)

    Source: Companies House
    Johal, Manpreet Singh St Leonards Hill, Windsor, Berkshire Status: Active Notified: 01/07/2008 Date of Birth: 08/1983 Occupation: Nursing Home Operator Role: Director Country of Residence: England Nationality: British
    Ridgard, Christopher David Burnham, Slough, England Status: Active Notified: 26/10/2021 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tatla, Gurkirpal Singh Richings Park, Iver Status: Active Notified: 01/07/2008 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British