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PRIORY CC91 LIMITED

PRIORY CC91 LIMITED

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

    • Overview

    Company NamePRIORY CC91 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13281669
    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 CC91 LIMITED?

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

    Where is PRIORY CC91 LIMITED located?

    Registered Office Address
    The Priory Stomp Road
    Burnham
    SL1 7LW Slough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIORY CC91 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PRIORY CC91 LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for PRIORY CC91 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 20, 2025 with updates

    		4 pagesCS01

    Satisfaction of charge 132816690001 in full

    		4 pagesMR04

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Notification of Magnus Care Holdings Limited as a person with significant control on Dec 31, 2024

    		2 pagesPSC02

    Cessation of Priory Cc23 Limited as a person with significant control on Dec 31, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Registration of charge 132816690001, created on May 12, 2022

    		32 pagesMR01

    Memorandum and Articles of Association

    		39 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 20, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Christopher David Ridgard as a director on Mar 09, 2022

    		2 pagesAP01

    Notification of Priory Cc23 Limited as a person with significant control on Nov 17, 2021

    		2 pagesPSC02

    Cessation of Manpreet Singh Johal as a person with significant control on Nov 17, 2021

    		1 pagesPSC07

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 21, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 21, 2021

    Statement of capital on Mar 21, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PRIORY CC91 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHAL, Manpreet Singh
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		United KingdomBritish243673930001
    RIDGARD, Christopher David
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		EnglandBritish279752160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIORY CC91 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Magnus Care Holdings Limited
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Dec 31, 2024
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    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.
    Priory Cc23 Limited
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor The Priory
    England
    		Nov 17, 2021
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor The Priory
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number11462047
    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
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Mar 21, 2021
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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