Introduction
Watch Company
C
CARE CONCERN MANAGEMENT EA 2 LIMITED
CARE CONCERN MANAGEMENT EA 2 LIMITED is an active company incorporated on 8 December 2017 with the registered office located in Burnham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. CARE CONCERN MANAGEMENT EA 2 LIMITED was registered 8 years ago.(SIC: 87900)
Status
active
Active since 8 years ago
Company No
11103556
LTD Company
Age
8 Years
Incorporated 8 December 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 10 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Previous Company Names
AGHOCO 1634 LIMITED
From: 8 December 2017To: 14 February 2018
Address
2nd Floor The Priory Stomp Road Burnham, SL1 7LW,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 8 December 2017To: 28 February 2018
15 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Left
Feb 18
Termination Director Company With Name T...
Director Left
Feb 18
Termination Director Company With Name T...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 21
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
JOHAL, Manpreet Singh
ActiveStomp Road, BurnhamSL1 7LW
Born August 1983
Director
Appointed 14 Feb 2018
JOHAL, Manpreet Singh
Stomp Road, BurnhamSL1 7LW
Born August 1983
Director
14 Feb 2018
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 08 Dec 2017
Resigned 14 Feb 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
08 Dec 2017
Resigned 14 Feb 2018
Resigned
BEAUMONT, Paul Joseph
ResignedStomp Road, BurnhamSL1 7LW
Born October 1964
Director
Appointed 14 Feb 2018
Resigned 22 Oct 2021
BEAUMONT, Paul Joseph
Stomp Road, BurnhamSL1 7LW
Born October 1964
Director
14 Feb 2018
Resigned 22 Oct 2021
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 08 Dec 2017
Resigned 14 Feb 2018
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
08 Dec 2017
Resigned 14 Feb 2018
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 08 Dec 2017
Resigned 14 Feb 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
08 Dec 2017
Resigned 14 Feb 2018
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 08 Dec 2017
Resigned 14 Feb 2018
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
08 Dec 2017
Resigned 14 Feb 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stomp Road, BurnhamSL1 7LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2018
Care Concern Management Ea Limited
Stomp Road, BurnhamSL1 7LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2018
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2017
Ceased 28 Feb 2018
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2017
Ceased 28 Feb 2018
Ceased
Filing History
37
Description
Type
Date Filed
Document
19 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2021
16 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 January 2019
10 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2018
10 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2018
10 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2018
10 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2018
10 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2018
10 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2018
10 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2018
9 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2018
9 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2018
28 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2018
28 February 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 February 2018