- Sources fused
- 2
- Ownership hops held
- 68
An absent edge means not yet observed — never does not exist.
CARE CONCERN YORKSHIRE LTD
CARE CONCERN YORKSHIRE LTD — receivership UK company, incorporated 2010 (oo:GB-COH-07308941). UBO chain traced 68 hops, 9 owners, 7 officers. Cited to 2…
Ownership resolves 68 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- receivership
- Incorporated
- 2010-07-08
- Legal form
- ltd
- Activity
- 87100
- Registered office
- Suite 101 Radley House, Richardshaw Road, Leeds, LS28 6LE, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CARE CONCERN YORKSHIRE LTD
None in current sources.
68-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07308941
- Status
- receivership
- Type
- ltd
- Incorporated
- 2010-07-08
- Registered office
- Suite 101 Radley House, Richardshaw Road, Leeds, LS28 6LE, England
- SIC
- 87100
People & control
10 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DU PLESSIS, Simon
- director · British · appointed 2024-09-03 · Companies House
- SEKHON, Harjoth Singh
- individual PSC · significant influence or control · England · since 2023-03-01 · CH · PSC register
- director · British · appointed 2022-10-20 · resigned · Companies House
- ATWAUL, Rajbeer
- secretary · appointed 2010-12-07 · resigned · Companies House
- Care Concern (Leeds) Limited
- corporate PSC · 75–100% shares · England · ceased 2019-06-21 · CH · PSC register
- CARE CONCERN MANAGEMENT OA LIMITEDAlso holds roles at 17 other companies
- JTV CARE HOMES LIMITEDbeneficial owner
- TC CAREHOME LIMITEDbeneficial owner
- WILLIS ACORN LIMITEDbeneficial owner
- JOHAL, Manpreet Singh
- director · British · appointed 2019-05-22 · resigned · Companies House
- director · British · appointed 2010-07-08 · resigned · Companies House
- Madison Investments Ltd
- corporate PSC · 75–100% shares · England · ceased 2023-03-01 · CH · PSC register
Also holds roles at 2 other companies- Miss Sofia Ambreen Iqbalbeneficial owner
- Mr Harjoth Singh Sekhonbeneficial owner
- TATLA, Gurkirpal Singh
- director · British · appointed 2010-07-08 · resigned · Companies House
- TATLA, Sukhvir Singh
- director · British · appointed 2013-08-01 · resigned · Companies House
- Tenm Iii Limited
- corporate PSC · 75–100% shares · England · ceased 2022-10-20 · CH · PSC register
Also holds roles at 7 other companies- FLEET VALLEY CARE LIMITEDbeneficial owner
- PRIORY CC112 LIMITEDbeneficial owner
- Mr Balbir Singh Johalbeneficial owner
10 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARE CONCERN YORKSHIRE LTD?
- What is CARE CONCERN YORKSHIRE LTD's risk level?
- Where does CARE CONCERN YORKSHIRE LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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