PRIORY CC40 LIMITED
Overview
| Company Name | PRIORY CC40 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12073098 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIORY CC40 LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is PRIORY CC40 LIMITED located?
| Registered Office Address | 2nd Floor The Priory Stomp Road SL1 7LW Burnham Bucks United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIORY CC40 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Mar 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PRIORY CC40 LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for PRIORY CC40 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Sep 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 21 pages | AA | ||||||||||
Satisfaction of charge 120730980001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 120730980002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 120730980003 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Notification of Belsize Healthcare Limited as a person with significant control on Feb 05, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Pulford Trading Limited as a person with significant control on Feb 05, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Mark Daniel Gross as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a small company made up to Sep 30, 2022 | 8 pages | AAMD | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 120730980003, created on May 19, 2023 | 74 pages | MR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 26, 2021
| 3 pages | SH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Jonathan Lloyd-Evans as a director on Jan 27, 2022 | 1 pages | TM01 | ||||||||||
Notification of Pulford Trading Limited as a person with significant control on Aug 20, 2021 | 2 pages | PSC02 | ||||||||||
Who are the officers of PRIORY CC40 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHAL, Manpreet Singh | Director | The Priory Stomp Road SL1 7LW Burnham 2nd Floor Bucks United Kingdom | United Kingdom | British | 243673930001 | |||||
| UNADKAT, Sachin | Director | The Priory Stomp Road SL1 7LW Burnham 2nd Floor Bucks United Kingdom | United Kingdom | British | 265472880001 | |||||
| GROSS, Mark Daniel | Director | The Priory Stomp Road SL1 7LW Burnham 2nd Floor Bucks United Kingdom | England | British | 175370860001 | |||||
| LLOYD-EVANS, Jonathan | Director | The Priory Stomp Road SL1 7LW Burnham 2nd Floor Bucks United Kingdom | United Kingdom | British | 285604590001 |
Who are the persons with significant control of PRIORY CC40 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Belsize Healthcare Limited | Feb 05, 2025 | Stomp Road Burnham SL1 7LW Slough The Priory England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pulford Trading Limited | Aug 20, 2021 | Lower Thames Street EC3R 6HD London 6th Floor St Magnus House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Belsize Healthcare Limited | Mar 05, 2021 | Stomp Road Burnham SL1 7LW Slough 2nd Floor The Priory England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Manpreet Singh Johal | Jun 27, 2019 | The Priory Stomp Road SL1 7LW Burnham 2nd Floor Bucks United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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