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CARE CONCERN MANAGEMENT EA LIMITED

#10550550 · Active · Incorporated 2017-01-06 (9y 9m) · Last filing 2026-09-29 (1mo ago)
Health Care · SIC 87900 · Q Human Health & Social Work Activities · Full accounts
Accounts due 2027-06-30 (in 8 months) · Confirmation due 2027-01-16 (in 3 months) · No watchouts on the register

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Cash

£1.6k

-3% lowest in 3 filed years

Net assets

£3.5m

+3,174.4% highest in 3 filed years

Employees

1

0% vs 2024

Profit before tax

£6.4m

+11.5% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30

Metric Trend 2023-09-302024-09-302025-09-30 Δ vs prior
Turnover ——— —
Operating profit -£4,965£336-£1,658 -593.5%
Profit before tax £3,835,910£5,705,581£6,363,846 +11.5%
Net profit £3,693,017£5,692,271£6,363,846 +11.8%
Cash £1,671£1,622£1,573 -3%
Total assets less current liabilities £63,223£105,494£3,454,340 +3,174.4%
Net assets £63,223£105,494£3,454,340 +3,174.4%
Equity £63,223£105,494£3,454,340 +3,174.4%
Average employees 111 0%
Wages ——— —
Directors' remuneration ——— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-09-302024-09-302025-09-30
Return on capital employed -7.9%0.3%-0.0%
Gearing (liabilities / total assets) 99.6%99.6%86.0%
Current ratio 0.81x0.86x1.00x
Interest cover —0.00x—

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. CARE CONCERN MANAGEMENT EA LIMITED 2018-02-08 → present
  2. PRIORY CC9 LIMITED 2017-01-06 → 2018-02-08

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RPG Crouch Chapman LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have considered the financial position of the Company, its budgets and forecasts and the continuing working capital funding provided by its parent company.”

Group structure

  1. CARE CONCERN MANAGEMENT EA LIMITED · parent
    1. Deeside Care LLP 99.99% · England
    2. Smartmove Homes Limited 99.99% · England
    3. Manor Grange Care Home LLP 99.99% · England
    4. Rubislaw Care LLP 99.99% · England
    5. Westerton Care LLP 99.99% · England
    6. Templeton Care LLP 99.99% · England
    7. Murrayfield Care LLP 99.99% · England
    8. Ty Llandaff Care Home Limited 99.99% · England
    9. Beechgrove CH Limited 99.99% · England

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 1 resigned

Name Role Appointed Born Nationality
JOHAL, Balbir Singh Director 2026-04-09 May 1955 British
JOHAL, Manpreet Singh Director 2017-01-06 Aug 1983 British
Show 1 resigned officer
Name Role Appointed Resigned
BEAUMONT, Paul Joseph Director 2018-03-15 2021-10-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Care Concern Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-03-29 Active
Manpreet Singh Johal Individual Shares 75–100%, Voting 75–100% 2017-01-06 Ceased 2018-03-29

Filing timeline

Last 20 of 41 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-09-22 RESOLUTIONS Resolution
Date Type Category Description
2026-09-23 AA accounts Accounts with accounts type full
2026-09-22 RESOLUTIONS resolution Resolution
2026-09-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-09-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-09-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-05-28 AP01 officers Appoint person director company with name date PDF
2026-03-23 AD01 address Change registered office address company with date old address new address PDF
2026-01-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-10 AA accounts Accounts with accounts type full
2025-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-15 AA accounts Accounts with accounts type full
2024-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-11 AA accounts Accounts with accounts type full
2023-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-05 AA accounts Accounts with accounts type full
2022-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-23 TM01 officers Termination director company with name termination date PDF
2021-08-16 AA accounts Accounts with accounts type full
2021-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-30 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page