Concept Housing Association Cic in Hagley Road West OLDBURY - B68 0NP

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Concept Housing Association Cic OLDBURY

Founded in 2008, Concept Housing Association Cic, classified under reg no. 06682644 is an active company. Currently registered at Trigate Business Centre B68 0NP, Oldbury the company has been in the business for sixteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Wed, 31st Aug 2022. Since Tue, 11th Jun 2019 Concept Housing Association Cic is no longer carrying the name Proffitts - Investing In Communities Community Interest Company.

At present there are 10 directors in the the firm, namely David S., Akhlaq A. and Julie H. and others. In addition one secretary - Catherine R. - is with the company. As of 29 April 2024, there were 13 ex directors - Charlotte A., Robin L. and others listed below. There were no ex secretaries.

Concept Housing Association Cic Address / Contact

Office Address	Trigate Business Centre
Office Address2	Hagley Road West
Town	Oldbury
Post code	B68 0NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06682644
Date of Incorporation	Wed, 27th Aug 2008
Industry	Other letting and operating of own or leased real estate
Industry	Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year	31st March
Company age	16 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

David S.

Position: Director

Appointed: 13 June 2023

Akhlaq A.

Position: Director

Appointed: 18 May 2023

Julie H.

Position: Director

Appointed: 18 May 2023

Catherine R.

Position: Secretary

Appointed: 16 June 2022

Ewelina S.

Position: Director

Appointed: 16 June 2022

Rajesh S.

Position: Director

Appointed: 16 June 2022

Jean J.

Position: Director

Appointed: 16 June 2022

Ian H.

Position: Director

Appointed: 15 November 2021

Adrian B.

Position: Director

Appointed: 24 June 2021

Safraz H.

Position: Director

Appointed: 27 February 2020

Abdus S.

Position: Director

Appointed: 18 June 2019

Charlotte A.

Position: Director

Appointed: 22 November 2021

Resigned: 03 April 2023

Robin L.

Position: Director

Appointed: 23 February 2021

Resigned: 16 April 2021

Jarnail A.

Position: Director

Appointed: 19 November 2020

Resigned: 15 December 2022

Safaraz A.

Position: Director

Appointed: 19 November 2020

Resigned: 30 September 2022

Tracey O.

Position: Director

Appointed: 19 November 2020

Resigned: 16 April 2021

Laurence C.

Position: Director

Appointed: 19 November 2020

Resigned: 29 March 2021

Richard W.

Position: Director

Appointed: 19 November 2020

Resigned: 16 April 2021

Shakil M.

Position: Director

Appointed: 05 November 2019

Resigned: 19 November 2020

Mohamed A.

Position: Director

Appointed: 18 June 2019

Resigned: 05 November 2019

David F.

Position: Director

Appointed: 07 June 2019

Resigned: 19 November 2020

Anthony R.

Position: Director

Appointed: 15 January 2011

Resigned: 07 June 2019

Peter J.

Position: Director

Appointed: 15 January 2011

Resigned: 07 June 2019

Martin P.

Position: Director

Appointed: 27 August 2008

Resigned: 27 February 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As we discovered, there is Martin P. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is David F. This PSC and has 25-50% voting rights. Then there is Peter J., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.

Martin P.

Notified on	27 August 2016
Ceased on	18 June 2019
Nature of control:	25-50% voting rights

David F.

Notified on	7 June 2019
Ceased on	18 June 2019
Nature of control:	25-50% voting rights

Peter J.

Notified on	27 August 2016
Ceased on	7 June 2019
Nature of control:	25-50% voting rights

Anthony R.

Notified on	27 August 2016
Ceased on	7 June 2019
Nature of control:	25-50% voting rights

Company previous names

Proffitts - Investing In Communities Community Interest Company	June 11, 2019

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Thu, 31st Aug 2023 filed on: 11th, March 2024	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts for the period ending Thu, 31st Aug 2023 filed on: 11th, March 2024	accounts	Free Download (37 pages)
MA	Articles and Memorandum of Association filed on: 18th, October 2023	incorporation	Free Download (28 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 18th, October 2023	resolution	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 31st Aug 2024 to Sun, 31st Mar 2024 filed on: 13th, September 2023	accounts	Free Download (1 page)
AD01	Address change date: Wed, 13th Sep 2023. New Address: Trigate Business Centre Hagley Road West Oldbury B68 0NP. Previous address: 8 Greenfield Crescent Edgbaston Birmingham B15 3BE England filed on: 13th, September 2023	address	Free Download (1 page)
AP01	On Tue, 13th Jun 2023 new director was appointed. filed on: 15th, June 2023	officers	Free Download (2 pages)
AP01	On Thu, 18th May 2023 new director was appointed. filed on: 13th, June 2023	officers	Free Download (2 pages)
AP01	On Thu, 18th May 2023 new director was appointed. filed on: 13th, June 2023	officers	Free Download (2 pages)
TM01	Mon, 3rd Apr 2023 - the day director's appointment was terminated filed on: 4th, April 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Aug 2022 filed on: 27th, March 2023	accounts	Free Download (35 pages)
TM01	Thu, 15th Dec 2022 - the day director's appointment was terminated filed on: 21st, December 2022	officers	Free Download (1 page)
TM01	Fri, 30th Sep 2022 - the day director's appointment was terminated filed on: 7th, November 2022	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 16th Jun 2022 filed on: 30th, June 2022	officers	Free Download (2 pages)
AP01	On Thu, 16th Jun 2022 new director was appointed. filed on: 30th, June 2022	officers	Free Download (2 pages)
AP01	On Thu, 16th Jun 2022 new director was appointed. filed on: 30th, June 2022	officers	Free Download (2 pages)
AP01	On Thu, 16th Jun 2022 new director was appointed. filed on: 30th, June 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2021 filed on: 14th, March 2022	accounts	Free Download (34 pages)
AP01	On Mon, 22nd Nov 2021 new director was appointed. filed on: 8th, December 2021	officers	Free Download (2 pages)
AP01	On Mon, 15th Nov 2021 new director was appointed. filed on: 8th, December 2021	officers	Free Download (2 pages)
AP01	On Thu, 24th Jun 2021 new director was appointed. filed on: 13th, July 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 11th, June 2021	accounts	Free Download (23 pages)
TM01	Mon, 29th Mar 2021 - the day director's appointment was terminated filed on: 29th, April 2021	officers	Free Download (1 page)
TM01	Fri, 16th Apr 2021 - the day director's appointment was terminated filed on: 20th, April 2021	officers	Free Download (1 page)
TM01	Fri, 16th Apr 2021 - the day director's appointment was terminated filed on: 20th, April 2021	officers	Free Download (1 page)
TM01	Fri, 16th Apr 2021 - the day director's appointment was terminated filed on: 20th, April 2021	officers	Free Download (1 page)
CH01	On Tue, 23rd Feb 2021 director's details were changed filed on: 31st, March 2021	officers	Free Download (2 pages)
AP01	On Tue, 23rd Feb 2021 new director was appointed. filed on: 22nd, March 2021	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, February 2021	resolution	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 18th, February 2021	incorporation	Free Download (40 pages)
AP01	On Thu, 19th Nov 2020 new director was appointed. filed on: 11th, January 2021	officers	Free Download (2 pages)
AP01	On Thu, 19th Nov 2020 new director was appointed. filed on: 11th, January 2021	officers	Free Download (2 pages)
AP01	On Thu, 19th Nov 2020 new director was appointed. filed on: 11th, January 2021	officers	Free Download (2 pages)
TM01	Thu, 19th Nov 2020 - the day director's appointment was terminated filed on: 11th, January 2021	officers	Free Download (1 page)
AP01	On Thu, 19th Nov 2020 new director was appointed. filed on: 11th, January 2021	officers	Free Download (2 pages)
TM01	Thu, 19th Nov 2020 - the day director's appointment was terminated filed on: 11th, January 2021	officers	Free Download (1 page)
AP01	On Thu, 19th Nov 2020 new director was appointed. filed on: 11th, January 2021	officers	Free Download (2 pages)
AD01	Address change date: Wed, 8th Jul 2020. New Address: 8 Greenfield Crescent Edgbaston Birmingham B15 3BE. Previous address: Alexander House 60-61 Tenby Street North Birmingham B1 3EG England filed on: 8th, July 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 8th, June 2020	accounts	Free Download (13 pages)
TM01	Thu, 27th Feb 2020 - the day director's appointment was terminated filed on: 12th, March 2020	officers	Free Download (1 page)
AP01	On Thu, 27th Feb 2020 new director was appointed. filed on: 4th, March 2020	officers	Free Download (2 pages)
AD01	Address change date: Mon, 16th Dec 2019. New Address: Alexander House 60-61 Tenby Street North Birmingham B1 3EG. Previous address: Anthony Collins Solicitors Llp 134, Edmund Street Birmingham B3 2ES England filed on: 16th, December 2019	address	Free Download (1 page)
AP01	On Tue, 5th Nov 2019 new director was appointed. filed on: 6th, November 2019	officers	Free Download (2 pages)
TM01	Tue, 5th Nov 2019 - the day director's appointment was terminated filed on: 6th, November 2019	officers	Free Download (1 page)
AP01	On Tue, 18th Jun 2019 new director was appointed. filed on: 18th, June 2019	officers	Free Download (2 pages)
AP01	On Tue, 18th Jun 2019 new director was appointed. filed on: 18th, June 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 11th Jun 2019 filed on: 11th, June 2019	resolution	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 11th, June 2019	change of name	Free Download (2 pages)
AD01	Address change date: Sat, 8th Jun 2019. New Address: Anthony Collins Solicitors Llp 134, Edmund Street Birmingham B3 2ES. Previous address: 363 Holcombe Road Greenmount Bury BL8 4DT England filed on: 8th, June 2019	address	Free Download (1 page)
AP01	On Fri, 7th Jun 2019 new director was appointed. filed on: 8th, June 2019	officers	Free Download (2 pages)
TM01	Fri, 7th Jun 2019 - the day director's appointment was terminated filed on: 8th, June 2019	officers	Free Download (1 page)
TM01	Fri, 7th Jun 2019 - the day director's appointment was terminated filed on: 8th, June 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 29th, April 2019	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 12th, June 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2016 filed on: 25th, May 2017	accounts	Free Download (19 pages)
AD01	Address change date: Tue, 20th Sep 2016. New Address: 363 Holcombe Road Greenmount Bury BL8 4DT. Previous address: 53 Deardengate Haslingden Rossendale Lancashire BB4 5QN filed on: 20th, September 2016	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2015 filed on: 8th, June 2016	accounts	Free Download
AR01	Annual return drawn up to Thu, 27th Aug 2015, no shareholders list filed on: 8th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2014 filed on: 7th, May 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 27th Aug 2014, no shareholders list filed on: 25th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 12th, June 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 27th Aug 2013, no shareholders list filed on: 21st, September 2013	annual return	Free Download (4 pages)
AD01	Company moved to new address on Thu, 20th Jun 2013. Old Address: Iffley House 17 Radcliffe New Road Whitefield Manchester filed on: 20th, June 2013	address	Free Download (1 page)
CH01	On Wed, 17th Apr 2013 director's details were changed filed on: 20th, June 2013	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2012 filed on: 24th, January 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 27th Aug 2012, no shareholders list filed on: 12th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2011 filed on: 1st, June 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 27th Aug 2011, no shareholders list filed on: 31st, August 2011	annual return	Free Download (4 pages)
AP01	On Mon, 28th Feb 2011 new director was appointed. filed on: 28th, February 2011	officers	Free Download (2 pages)
AP01	On Mon, 28th Feb 2011 new director was appointed. filed on: 28th, February 2011	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2010 filed on: 5th, November 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 27th Aug 2010, no shareholders list filed on: 1st, October 2010	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2009 filed on: 20th, July 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 27th Aug 2009, no shareholders list filed on: 19th, October 2009	annual return	Free Download (2 pages)

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