PRIORY CC108 LIMITED

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

    Company NamePRIORY CC108 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13639840
    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 CC108 LIMITED?

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

    Where is PRIORY CC108 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 CC108 LIMITED?

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

    What is the status of the latest confirmation statement for PRIORY CC108 LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2025
    Next Confirmation Statement DueOct 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2024
    OverdueNo

    What are the latest filings for PRIORY CC108 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 22, 2024 with no updates

    3 pagesCS01

    Notification of Belsize Healthcare (Scotland) Limited as a person with significant control on Oct 14, 2024

    2 pagesPSC02

    Cessation of Manpreet Singh Johal as a person with significant control on Oct 14, 2024

    1 pagesPSC07

    Appointment of Mr Christopher David Ridgard as a director on Aug 29, 2024

    2 pagesAP01

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

    2 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 23, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalSep 23, 2021

    Statement of capital on Sep 23, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of PRIORY CC108 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 KingdomBritishDirector243673930001
    RIDGARD, Christopher David
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    EnglandBritishDirector279752160001

    Who are the persons with significant control of PRIORY CC108 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Belsize Healthcare (Scotland) Limited
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    Oct 14, 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 NumberSc647885
    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.
    Mr Manpreet Singh Johal
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    Sep 23, 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.

    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