PRIORY CC42 LIMITED
Overview
| Company Name | PRIORY CC42 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12269421 |
| 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 CC42 LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is PRIORY CC42 LIMITED located?
| Registered Office Address | 2nd Floor, The Priory Stomp Road Burnham SL1 7LW Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIORY CC42 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PRIORY CC42 LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for PRIORY CC42 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Balbir Singh Johal as a director on Apr 09, 2026 | 2 pages | AP01 | ||||||||||||||||||
Previous accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Sep 30, 2024 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Oct 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Oct 17, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 5 pages | AA | ||||||||||||||||||
Sub-division of shares on Mar 15, 2022 | 4 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Manpreet Singh Johal as a person with significant control on Mar 15, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Care Concern Group, the Priory Stomp Road Burnham Slough Berkshire SL1 7LW United Kingdom to 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW on Oct 21, 2019 | 1 pages | AD01 | ||||||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of PRIORY CC42 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHAL, Balbir Singh | Director | Stomp Road Burnham SL1 7LW Slough 2nd Floor, The Priory England | England | British | 85941560002 | |||||
| JOHAL, Manpreet Singh | Director | Stomp Road Burnham SL1 7LW Slough Care Concern Group, The Priory Berkshire United Kingdom | United Kingdom | British | 243673930001 |
Who are the persons with significant control of PRIORY CC42 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Manpreet Singh Johal | Oct 18, 2019 | Stomp Road SL1 7LW Slough Care Concern Group, The Priory United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PRIORY CC42 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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