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Amberley Care Home Limited

11341200

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, SL3 9LL
Incorporated 02/05/2018

Previously known as

Priory Cc15 Limited · until 01/11/2019

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

87900
Other residential care activities

Officers

Mr Manpreet Singh Johal

director · Since 02/05/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 84 other boards

Mr Gurkirpal Singh Tatla

director · Since 26/10/2018

NONE

BRITISH · ENGLAND · Age 65

Also on 13 other boards

Manpreet Singh Johal

director · Since 02/05/2018

British · United Kingdom · Age 43

Gurkirpal Singh Tatla

director · Since 26/10/2018

British · England · Age 65

Former

Mark Daniel Gross

director · Resigned 17/06/2021

David Martin Smith

director · Resigned 17/06/2021

Martin Peter Madden

director · Resigned 07/04/2022

Persons with Significant Control

Magnus Care Group Limited

75–100% shares
75–100% votes

2nd Floor The Priory, Stomp Road, Slough, SL1 7LW

Reg: 11341172 · Companies House · Limited Company

Notified 01/03/2019

Former PSCs

Mr. Manpreet Singh Johal

Ceased 02/05/2018

Tenm Limited

Ceased 01/03/2019

Charges1 outstanding

Charge
outstanding

PIERVAL SANTÉ

Created 17/06/2021Registered 22/06/2021
Charge
satisfied

DOWNING LLP AS SECURITY AGENT

Created 01/03/2019Registered 08/03/2019Satisfied 16/08/2021

Change History

officer appointedJOHAL, Manpreet Singh
2026-08-23
officer appointedTATLA, Gurkirpal Singh
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Link Spaces, Botanica, Ditton Park
2026-08-23

LINK SPACES, BOTANICA, DITTON PARK

post townSlough
2026-08-23

SLOUGH