Wallace Management Services Limited

06634411

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

2ND FLOOR, THE PRIORY STOMP ROAD, SLOUGH, SL1 7LW

Incorporated 01/07/2008

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Gurkirpal Singh Tatla

secretary · Since 01/07/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 75 other boards

Manpreet Singh Johal

director · Since 01/07/2008

NURSING HOME OPERATOR

BRITISH · ENGLAND · Age 42

Also on 44 other boards

Mr Gurkirpal Singh Tatla

director · Since 01/07/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 75 other boards

Mr Christopher David Ridgard

director · Since 26/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 133 other boards

Persons with Significant Control

Care Concern Management Oa Limited

75–100% shares

75–100% votes

2nd Floor, The Priory, Stomp Road, Slough, SL1 7LW

Reg: 06216796 · England & Wales · Private Limited Company

Notified 21/06/2019

Former PSCs

Manpreet Singh Johal

Ceased 21/06/2019

Beechgrove Care Home Limited

Ceased 01/10/2017

Mr Joginder Kaur Johal

Ceased 21/06/2019

Charges3 outstanding

Charge

outstanding

OHI UK LENDER LLC AS LENDER

Created 19/12/2024Registered 20/12/2024

Charge

outstanding

OHI LENDER UK LLC AS LENDER

Created 19/12/2024Registered 20/12/2024

Charge

outstanding

OHI UK LENDER LLC

Created 27/11/2024Registered 02/12/2024

Charge

satisfied

OAKNORTH BANK PLC

Created 03/11/2021Registered 06/11/2021Satisfied 04/12/2024

Charge

satisfied

OAKNORTH BANK PLC

Created 08/10/2021Registered 18/10/2021Satisfied 04/12/2024

Charge

satisfied

OAKNORTH BANK PLC

Created 19/08/2021Registered 24/08/2021Satisfied 04/12/2024

Charge

satisfied

OAKNORTH BANK PLC

Created 13/08/2021Registered 18/08/2021Satisfied 04/12/2024

Charge

satisfied

OAKNORTH BANK PLC

Created 03/07/2019Registered 22/07/2019Satisfied 04/12/2024

Charge

satisfied

OAKNORTH BANK PLC

Created 03/07/2019Registered 22/07/2019Satisfied 04/12/2024

Charge

satisfied

OAKNORTH BANK PLC

Created 21/06/2019Registered 26/06/2019Satisfied 04/12/2024

Charge

satisfied

OAKNORTH BANK PLC

Created 21/06/2019Registered 26/06/2019Satisfied 04/12/2024

Charge

satisfied

OAKNORTH BANK PLC

Created 21/06/2019Registered 24/06/2019Satisfied 04/12/2024

Charge

satisfied

DOWNING LLP AS SECURITY TRUSTEE

Created 28/11/2017Registered 15/12/2017Satisfied 05/07/2019

Charge

satisfied

DOWNING LLP AS SECURITY TRUSTEE

Created 28/11/2017Registered 13/12/2017Satisfied 05/07/2019

Charge

satisfied

DOWNING LLP AS SECURITY TRUSTEE

Created 28/11/2017Registered 07/12/2017Satisfied 05/07/2019

Charge

satisfied

DOWNING LLP (AS SECURITY TRUSTEE FOR BRIDGING TRADING LLP)

Created 03/11/2017Registered 15/11/2017Satisfied 05/07/2019

Charge

satisfied

DOWNING LLP (AS SECURITY TRUSTEE FOR BRIDGING TRADING LLP)

Created 06/11/2017Registered 15/11/2017Satisfied 05/07/2019

Charge

satisfied

DOWNING LLP AS SECURITY TRUSTEE

Created 25/10/2017Registered 31/10/2017Satisfied 05/07/2019