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PRIORY CC41 LIMITED

PRIORY CC41 LIMITED

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

    • Overview

    Company NamePRIORY CC41 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12269798
    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 PRIORY CC41 LIMITED?

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

    Where is PRIORY CC41 LIMITED located?

    Registered Office Address
    2nd Floor, The Priory Stomp Road
    Burnham
    SL1 7LW Slough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIORY CC41 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for PRIORY CC41 LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2025
    Next Confirmation Statement DueOct 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2024
    OverdueNo

    What are the latest filings for PRIORY CC41 LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 122697980002 in full

    		4 pagesMR04

    Satisfaction of charge 122697980001 in full

    		4 pagesMR04

    Registration of charge 122697980003, created on Apr 08, 2025

    		46 pagesMR01

    Notification of Priory Cc137 Limited as a person with significant control on Apr 08, 2025

    		2 pagesPSC02

    Cessation of Magnus Care Holdings Limited as a person with significant control on Apr 08, 2025

    		1 pagesPSC07

    Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Accounts for a small company made up to Sep 30, 2023

    		5 pagesAA

    Registration of charge 122697980002, created on Jul 04, 2024

    		35 pagesMR01

    Accounts for a small company made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Oct 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Registration of charge 122697980001, created on Dec 01, 2022

    		47 pagesMR01

    Confirmation statement made on Oct 17, 2022 with updates

    		4 pagesCS01

    Notification of Magnus Care Holdings Limited as a person with significant control on Jul 12, 2022

    		2 pagesPSC02

    Cessation of Manpreet Singh Johal as a person with significant control on Jul 12, 2022

    		1 pagesPSC07

    Accounts for a dormant company made up to Oct 31, 2021

    		5 pagesAA

    Appointment of Mr Gary Renton as a director on Jul 06, 2022

    		2 pagesAP01

    Confirmation statement made on Oct 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		5 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    		3 pagesCS01

    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 pagesAD01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2019

    Statement of capital on Oct 18, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PRIORY CC41 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHAL, Manpreet Singh
    Stomp Road
    Burnham
    SL1 7LW Slough
    Care Concern Group, The Priory
    Berkshire
    United Kingdom
    		Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    Care Concern Group, The Priory
    Berkshire
    United Kingdom
    		United KingdomBritishBusinessman243673930001
    RENTON, Gary
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    		Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    		EnglandBritishDirector83135750002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIORY CC41 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Priory Cc137 Limited
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Apr 08, 2025
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration Number14844675
    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
    		Jul 12, 2022
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredUk 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.
    Manpreet Singh Johal
    Stomp Road
    SL1 7LW Slough
    Care Concern Group, The Priory
    United Kingdom
    		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
    • 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.
    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