MAGNUS CARE GROUP LIMITED: Person with Significant Control

  • Overview

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

    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.

    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