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Tenm Limited

11341177

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

2nd Floor The Priory, Stomp Road, Burnham, SL1 7LW
Incorporated 02/05/2018

Previously known as

Priory Cc12 Limited · until 11/06/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

87900
Other residential care activities

Officers

Manpreet Singh Johal

director · Since 02/05/2018

British · United Kingdom · Age 42

Gurkirpal Singh Tatla

director · Since 26/10/2018

British · England · Age 65

David Martin Smith

director · Since 01/11/2022

British · England · Age 41

Former

Paul Joseph Beaumont

director · Resigned 22/10/2021

Persons with Significant Control

Tenm Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Link Spaces, Botanica, Ditton Park, Slough, SL3 9LL

Reg: 15140168 · Companies House · Private Limited Company

Notified 06/09/2024

Former PSCs

Mr. Manpreet Singh Johal

Ceased 26/11/2018

PSC Statements

No active PSC statements on record.

Charges4 outstanding

A registered charge
outstanding

OAKNORTH BANK PLC

Created 19/06/2026Registered 26/06/2026
Charge
satisfied

FINCO TRS LIMITED AS SECURITY AGENT ACTING IN ITS OWN NAME BUT FOR THE BENEFIT OF THE SECURED P

Created 06/09/2024Registered 18/09/2024Satisfied 06/02/2026
Charge
outstanding

DOWNING LLP

Created 04/07/2024Registered 08/07/2024
Charge
satisfied

DOWNING LLP

Created 04/07/2024Registered 08/07/2024Satisfied 23/04/2025
Charge
satisfied

DOWNING LLP

Created 04/07/2024Registered 08/07/2024Satisfied 05/11/2025
Charge
satisfied

DOWNING LLP

Created 04/07/2024Registered 08/07/2024Satisfied 24/04/2025
Charge
outstanding

DOWNING LLP

Created 22/12/2023Registered 04/01/2024
Charge
outstanding

BRIDGING TRADING LLP

Created 28/06/2022Registered 01/07/2022
Charge
satisfied

DOWNING LLP AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES

Created 21/12/2021Registered 22/12/2021Satisfied 23/04/2025
Charge
satisfied

DOWNING LLP AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES

Created 05/11/2020Registered 13/11/2020Satisfied 05/11/2025
Charge
satisfied

DOWNING LLP

Created 28/05/2020Registered 03/06/2020Satisfied 24/04/2025
Charge
satisfied

DOWNING LLP AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES

Created 19/07/2019Registered 26/07/2019Satisfied 19/08/2021

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line12nd Floor The Priory
2026-05-04

2ND FLOOR THE PRIORY

post townBurnham
2026-05-04

BURNHAM

Filing History52 filings

MR04

mortgage satisfy charge full

06/02/20261 page · PDF
Accounts filed

accounts with accounts type full

05/02/202625 pages · PDF
MR04

mortgage satisfy charge full

05/11/20254 pages · PDF
MR04

mortgage satisfy charge full

05/11/20254 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

13/10/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20254 pages · PDF
MR04

mortgage satisfy charge full

24/04/20254 pages · PDF
MR04

mortgage satisfy charge full

24/04/20254 pages · PDF
MR04

mortgage satisfy charge full

23/04/20254 pages · PDF
MR04

mortgage satisfy charge full

23/04/20254 pages · PDF
Accounts date changed

change account reference date company previous extended

02/01/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

18/09/202431 pages · PDF
PSC02

notification of a person with significant control

16/09/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

13/09/20242 pages · PDF
Accounts filed

accounts with accounts type group

06/08/202437 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/07/202432 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/07/202432 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/07/202432 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/07/202431 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/01/202431 pages · PDF
Accounts filed

accounts with accounts type group

30/11/202338 pages · PDF
DISS40

gazette filings brought up to date

29/11/20231 page · PDF
GAZ1

gazette notice compulsory

28/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/05/20233 pages · PDF
MR04

mortgage satisfy charge part

17/11/20224 pages · PDF
Director appointed

appoint person director company with name date

02/11/20222 pages · PDF
Accounts filed

accounts with accounts type group

10/10/202238 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20227 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/07/202231 pages · PDF
Director resigned

termination director company with name termination date

13/01/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/12/202132 pages · PDF
MR04

mortgage satisfy charge full

19/08/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/11/202033 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/06/202034 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20206 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/202010 pages · PDF
Accounts date changed

change account reference date company previous extended

06/12/20191 page · PDF
PSC08

notification of a person with significant control statement

11/09/20192 pages · PDF
RESOLUTIONS

resolution

02/09/20197 pages · PDF
PSC07

cessation of a person with significant control

27/08/20191 page · PDF
SH02

capital alter shares subdivision

02/08/20196 pages · PDF
RESOLUTIONS

resolution

26/07/201913 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/07/201932 pages · PDF
Shares allotted

capital allotment shares

17/07/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20193 pages · PDF
Director appointed

appoint person director company with name date

25/01/20192 pages · PDF
Director appointed

appoint person director company with name date

26/10/20182 pages · PDF
RESOLUTIONS

resolution

11/06/20183 pages · PDF
Incorporated

incorporation company

02/05/201825 pages · PDF