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Wallace Management Services Limited

Wallace Management Services Limited is an active company incorporated on 1 July 2008 with the registered office located in Slough, Buckinghamshire. Wallace Management Services Limited was registered 17 years ago.
Status
Active
Active since 7 years ago
Company No
06634411
Private limited company
Age
17 years
Incorporated 1 July 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 October 2025 (28 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
2nd Floor, The Priory Stomp Road
Burnham
Slough
SL1 7LW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1961
Director • Nursing Home Operator • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Mar 1974
Care Concern Management Oa Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beechgrove CH Limited
Manpreet Singh Johal, , and 1 more are mutual people.
Active
Windyhall Care Home Limited
Christopher David Ridgard, Gurkirpal Singh Tatla, and 1 more are mutual people.
Active
Marchmont Care Home Limited
Christopher David Ridgard and Manpreet Singh Johal are mutual people.
Active
Beechgrove Care Homes Limited
Gurkirpal Singh Tatla and are mutual people.
Active
McKenzie Care Ltd
Manpreet Singh Johal, Christopher David Ridgard, and 1 more are mutual people.
Active
West Coast Care Limited
Manpreet Singh Johal, Christopher David Ridgard, and 1 more are mutual people.
Active
TC Carehome Limited
Christopher David Ridgard and Manpreet Singh Johal are mutual people.
Active
McKenzie Care Homes Ltd
Gurkirpal Singh Tatla and Manpreet Singh Johal are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£59.91K
Increased by £22.27K (+59%)
Turnover
£4.58M
Increased by £568.31K (+14%)
Employees
138
Increased by 2 (+1%)
Total Assets
£7.93M
Increased by £333.73K (+4%)
Total Liabilities
-£4.47M
Increased by £194.06K (+5%)
Net Assets
£3.46M
Increased by £139.67K (+4%)
Debt Ratio (%)
56%
Increased by 0.08% (0%)
Latest Activity
Confirmation Submitted
11 Days Ago on 20 Oct 2025
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
New Charge Registered
10 Months Ago on 19 Dec 2024
New Charge Registered
10 Months Ago on 19 Dec 2024
Charge Satisfied
11 Months Ago on 4 Dec 2024
Charge Satisfied
11 Months Ago on 4 Dec 2024
Charge Satisfied
11 Months Ago on 4 Dec 2024
Charge Satisfied
11 Months Ago on 4 Dec 2024
Charge Satisfied
11 Months Ago on 4 Dec 2024
Charge Satisfied
11 Months Ago on 4 Dec 2024
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 20 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Registration of charge 066344110018, created on 19 December 2024
Submitted on 20 Dec 2024
Registration of charge 066344110017, created on 19 December 2024
Submitted on 20 Dec 2024
Satisfaction of charge 066344110007 in full
Submitted on 4 Dec 2024
Satisfaction of charge 066344110013 in full
Submitted on 4 Dec 2024
Satisfaction of charge 066344110015 in full
Submitted on 4 Dec 2024
Satisfaction of charge 066344110014 in full
Submitted on 4 Dec 2024
Satisfaction of charge 066344110008 in full
Submitted on 4 Dec 2024
Satisfaction of charge 066344110010 in full
Submitted on 4 Dec 2024
Repayment History
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