Care Concern (Frinton) Limited

Company details

Type

Private Limited Company

Incorporated

2016-05-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · SMALL

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2026-03-18 · next due 2027-04-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Israr, Qasim Raza · Director appointed 2025-07-01
• Manrique Charro, Jorge · Director appointed 2025-07-01
• Csc Corporate Services (Uk) Limited · Corporate Secretary appointed 2025-07-01
• Tatla, Gurkirpal Singh · Director appointed 2019-07-19 resigned 2025-07-01
• Johal, Manpreet Singh · Director appointed 2016-05-28 resigned 2025-07-01
• Madden, Martin Peter · Director appointed 2016-10-20 resigned 2022-04-07
• Martin Smith, David Julian · Director appointed 2019-07-19 resigned 2021-06-17
• Gross, Mark Daniel · Director appointed 2019-07-19 resigned 2021-06-17
• Beaumont, Paul Joseph · Director appointed 2016-05-28 resigned 2016-11-02

People with significant control (3)

• Magnus Care Group Limited Ceased 2025-07-01
  Corporate Entity Psc · notified 2019-07-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Care Concern Management Ta Limited Ceased 2019-07-19
  Corporate Entity Psc · notified 2017-03-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Le Mans Opco (Uk) Limited Active
  Corporate Entity Psc · notified 2025-07-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied 102048870004
  Held by Pierval Santé
  Created 2021-08-16 · satisfied 2025-07-04
  The company (as chargor) charges with full title guarantee in favour of pierval santé (as chargee) as security for the payment and discharge of all the secured liabilities, by way of first legal mortgage, all its estates and interests in the legally mortgaged property (being the lease of the premises dated 16 august 2021 made between (1) the chargee and (2) the chargor; and "premises" means beaumont manor care home, kirby road, great holland, frinton-on-sea, CO13 0FB (registered at the land registry under title number EX967492)). The chargor charges with full title guarantee in favour of the chargee as security for the payment and discharge of the secured liabilities, by way of first fixed charge: (a) all its estates and interests in the property (other than the legally mortgaged property); and (b) all its intellectual property rights.
• A registered charge Satisfied 102048870003
  Held by Downing LLP (As Security Agent)
  Created 2019-07-19 · satisfied 2021-08-16
  The leasehold interest at beaumont manor care home, kirby road, great holland, frinton-on-sea, CO13 0FB (title number EX967492).
• A registered charge Satisfied 102048870002
  Held by Thr Number 15 PLC
  Created 2018-08-30 · satisfied 2019-08-30
  The chargor's leasehold interest (as tenant) in the lease dated 30 march 2017 in respect of the land and buildings at beaumont manor, kirby road, great holland, frinton on sea, essex CO13 0FB being the subjects registered in the land registry under title numbers EX858949 and EX940962.
• A registered charge Satisfied 102048870001
  Held by Target Healthcare Reit Limited
  Created 2017-03-30 · satisfied 2019-07-12
  The chargor's interest in the lease of the land and buildings at frinton manor, kirby road, great holland, frinton on sea, essex CO13 0FB being the subjects registered at the land registry with title numbers EX858949 and EX940962 between the chargee, the chargor and gst care limited as guarantor dated on or around 30 march 2017 and to be registered at the land registry.

Recent filings (15)

• 2026-03-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-09 Change account reference date company current extended AA01 Accounts
• 2025-07-08 Cessation of a person with significant control PSC07 PSC
• 2025-07-08 Notification of a person with significant control PSC02 PSC
• 2025-07-08 Termination director company with name termination date TM01 Officers
• 2025-07-08 Termination director company with name termination date TM01 Officers
• 2025-07-08 Appointment of director AP01 Officers
• 2025-07-08 Appointment of director AP01 Officers
• 2025-07-07 Appoint corporate secretary company with name date AP04 Officers
• 2025-07-04 Mortgage satisfy charge full MR04 Mortgage
• 2025-07-03 Change registered office address company with date old address new address AD01 Address
• 2025-06-04 Small-company accounts (paper) AA Accounts
• 2025-04-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-08 Small-company accounts (paper) AA Accounts
• 2024-04-17 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.