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Name

Care Concern Octo Limited

Address
2nd Floor The Priory Stomp Road
Burnham
Bucks
SL1 7LW
VAT ID no VAT ID available
Company No. 10069708 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Mpmx 2 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Johal, Manpreet Singh Status: Active Notified: 01/03/2019 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Tatla, Gurkirpal Singh Status: Active Notified: 01/03/2019 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Madden, Martin Peter Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2019 Date of Birth: 03/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Johal, Manpreet Singh Burnham, Bucks, England Status: Active Notified: 15/05/2020 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Biggleswade Care Home Development Limited Status: Active Notified: 06/04/2016 Companies House Number: 09964958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Biggleswade Care Home Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2021 Companies House Number: 10070094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Stourport Care LTD Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2019 Companies House Number: 10070089 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more