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Springvale Care Limited

11341248

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

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

Previously known as

Priory Cc19 Limited · until 01/04/2019

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

87900
Other residential care activities

Officers

Mr Manpreet Singh Johal

director · Since 02/05/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 84 other boards

Mr Gurkirpal Singh Tatla

director · Since 29/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 13 other boards

Mr Christopher David Ridgard

director · Since 26/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 133 other boards

Manpreet Singh Johal

director · Since 02/05/2018

British · United Kingdom · Age 42

Gurkirpal Singh Tatla

director · Since 29/03/2019

British · England · Age 65

Christopher David Ridgard

director · Since 26/10/2021

British · England · Age 52

Former

Mark Daniel Gross

director · Resigned 17/06/2021

David Martin Smith

director · Resigned 17/06/2021

Persons with Significant Control

Magnus Care Group Limited

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

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

Reg: 11341172 · Companies House · Limited Company

Notified 29/03/2019

Former PSCs

Mr. Manpreet Singh Johal

Ceased 29/03/2019

Charges2 outstanding

Charge
outstanding

PIERVAL SANTÉ

Created 19/08/2021Registered 26/08/2021
Charge
outstanding

PIERVAL SANTÉ

Created 17/06/2021Registered 23/06/2021
Charge
satisfied

DOWNING LLP (AS SECURITY TRUSTEE) (REGISTERED NUMBER OC341575)

Created 11/04/2019Registered 29/04/2019Satisfied 16/08/2021
Charge
satisfied

DOWNING LLP (REGISTERED NUMBER OC341575) AS SECURITY AGENT

Created 29/03/2019Registered 11/04/2019Satisfied 16/08/2021

Change History

officer appointedJOHAL, Manpreet Singh
2026-06-10
officer appointedRIDGARD, Christopher David
2026-06-10
officer appointedTATLA, Gurkirpal Singh
2026-06-10
statusactive
2026-06-10

Active

post townSlough
2026-06-10

SLOUGH

typeltd
2026-06-10

Private Limited Company

address line1Link Spaces, Botanica, Ditton Park
2026-06-10

LINK SPACES, BOTANICA, DITTON PARK