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MAGNUS CARE GROUP LIMITED

MAGNUS CARE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAGNUS CARE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11341172
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAGNUS CARE GROUP LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is MAGNUS CARE GROUP LIMITED located?

    Registered Office Address
    Link Spaces, Botanica Ditton Park
    Riding Court Road
    SL3 9LL Slough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MAGNUS CARE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRIORY CC13 LIMITEDMay 02, 2018May 02, 2018

    What are the latest accounts for MAGNUS CARE GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MAGNUS CARE GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2027
    Next Confirmation Statement DueMay 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2026
    OverdueNo

    What are the latest filings for MAGNUS CARE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Manpreet Singh Johal on Sep 02, 2026

    		2 pagesCH01

    Director's details changed for Mr Manpreet Singh Johal on Jan 01, 2026

    		2 pagesCH01

    Confirmation statement made on May 01, 2026 with updates

    		5 pagesCS01

    Change of details for Ccg Opco Limited as a person with significant control on Mar 16, 2026

    		2 pagesPSC05

    Registered office address changed from 2nd Floor the Priory Stomp Road Burnham Slough SL1 7LW England to Link Spaces, Botanica Ditton Park Riding Court Road Slough SL3 9LL on May 18, 2026

    		1 pagesAD01

    Director's details changed for Mr Gurkirpal Singh Tatla on Mar 16, 2026

    		2 pagesCH01

    Director's details changed for Mr Manpreet Singh Johal on Mar 16, 2026

    		2 pagesCH01

    Director's details changed for Mr Manpreet Singh Johal on Sep 27, 2021

    		2 pagesCH01

    Cessation of Priory Cc112 Limited as a person with significant control on Dec 19, 2025

    		1 pagesPSC07

    Notification of Ccg Opco Limited as a person with significant control on Dec 19, 2025

    		2 pagesPSC02

    Cessation of Tenm Holdco Limited as a person with significant control on Dec 19, 2025

    		1 pagesPSC07

    Notification of Priory Cc112 Limited as a person with significant control on Dec 19, 2025

    		2 pagesPSC02

    Cessation of Tenm Limited as a person with significant control on Dec 19, 2025

    		1 pagesPSC07

    Notification of Tenm Holdco Limited as a person with significant control on Dec 19, 2025

    		2 pagesPSC02

    Cessation of Magnus Care Holdings Limited as a person with significant control on Dec 19, 2025

    		1 pagesPSC07

    Notification of Tenm Limited as a person with significant control on Dec 19, 2025

    		2 pagesPSC02

    Full accounts made up to Sep 30, 2024

    		19 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 01, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		20 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		20 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		19 pagesAA
    View All Filings

    Who are the officers of MAGNUS CARE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHAL, Manpreet Singh
    Ditton Park
    Riding Court Road
    SL3 9LL Slough
    Link Spaces, Botanica
    England
    		Director
    Ditton Park
    Riding Court Road
    SL3 9LL Slough
    Link Spaces, Botanica
    England
    		EnglandBritish297772010001
    TATLA, Gurkirpal Singh
    Ditton Park
    Riding Court Road
    SL3 9LL Slough
    Link Spaces, Botanica
    England
    		Director
    Ditton Park
    Riding Court Road
    SL3 9LL Slough
    Link Spaces, Botanica
    England
    		EnglandBritish225709420001
    GROSS, Mark Daniel
    Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House, 3
    England
    		Director
    Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House, 3
    England
    		EnglandBritish252549170001
    SMITH, David Martin
    Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House, 3
    England
    		Director
    Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House, 3
    England
    		EnglandBritish252548680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAGNUS CARE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Priory Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor
    England
    		Dec 19, 2025
    The Priory Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11341177
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Dec 19, 2025
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15140168
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Dec 19, 2025
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13906775
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ditton Park
    Riding Court Road
    SL3 9LL Slough
    Link Spaces, Botanica
    England
    		Dec 19, 2025
    Ditton Park
    Riding Court Road
    SL3 9LL Slough
    Link Spaces, Botanica
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16019498
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Magnus Care Holdings Limited
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Jun 17, 2021
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number12952016
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pulford Trading Limited
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor St Magnus House
    England
    		Nov 09, 2018
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor St Magnus House
    England
    		Yes
    Legal FormLimited Liability Private Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number08349603
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr. Manpreet Singh Johal
    The Priory
    Stomp Road
    SL1 7LW Burnham
    2nd Floor
    Bucks
    United Kingdom
    		May 02, 2018
    The Priory
    Stomp Road
    SL1 7LW Burnham
    2nd Floor
    Bucks
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0