PRIORY CC159 LIMITED

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

    Company NamePRIORY CC159 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16086976
    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 CC159 LIMITED?

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

    Where is PRIORY CC159 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 CC159 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnAug 18, 2026

    What is the status of the latest confirmation statement for PRIORY CC159 LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for PRIORY CC159 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Giles Leon Prego Murray as a director on May 19, 2026

    1 pagesTM01

    Previous accounting period extended from Nov 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Confirmation statement made on Nov 17, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Notification of Priory Cc159 Midco Limited as a person with significant control on Oct 09, 2025

    2 pagesPSC02

    Cessation of Manpreet Singh Johal as a person with significant control on Oct 09, 2025

    1 pagesPSC07

    Appointment of Giles Leon Prego Murray as a director on Oct 09, 2025

    2 pagesAP01

    Appointment of Mr David Martin Smith as a director on Oct 09, 2025

    2 pagesAP01

    Registration of charge 160869760001, created on Oct 09, 2025

    51 pagesMR01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalNov 18, 2024

    Statement of capital on Nov 18, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of PRIORY CC159 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
    EnglandBritish308577720001
    SMITH, David Martin
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    EnglandBritish252548680001
    MURRAY, Giles Leon Prego
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    EnglandBritish341667320001

    Who are the persons with significant control of PRIORY CC159 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Priory Cc159 Midco Limited
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    Oct 09, 2025
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number16681546
    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
    Nov 18, 2024
    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