Priory Cc24 Limited

11462051

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

49 / 100

Notable Risks

15/30

Filing

0/30

Financial

34/40

Risk

Confirmation statement overdue (-10)
3 outstanding charges (-6)

Details

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

Incorporated 12/07/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

Overdue

Industry

87900

Other residential care activities

Officers

Mr Manpreet Singh Johal

director · Since 12/07/2018

BUSINESSMAN

BRITISH · ENGLAND · Age 33

Also on 1 other board

Mr Gary Renton Bsc Hons

director · Since 05/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 27 other boards

Mr Gary Renton

director · Since 05/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Manpreet Singh Johal

director · Since 12/07/2018

British · United Kingdom · Age 33

Gary Renton

director · Since 05/03/2025

British · England · Age 60

Persons with Significant Control

Priory Cc137 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14844675 · The Registrar Of Companies · Private Limited Company

Notified 08/04/2025

Former PSCs

Mr Manpreet Singh Johal

Ceased 28/02/2023

Magnus Care Holdings Limited

Ceased 08/04/2025

Charges3 outstanding

Charge

outstanding

SHELL CARE HOLDCO LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/04/2025Registered 17/04/2025

Charge

outstanding

SHELL CARE HOLDCO LIMITED

Created 08/04/2025Registered 16/04/2025

Charge

outstanding

SHELL CARE HOLDCO LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/04/2025Registered 09/04/2025

Charge

satisfied

DOWNING LLP (AS SECURITY TRUSTEE)

Created 25/07/2024Registered 01/08/2024Satisfied 23/04/2025

Charge

satisfied

DOWNING LLP

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

Charge

satisfied

DOWNING LLP

Created 17/05/2023Registered 19/05/2023Satisfied 23/04/2025

Change History

officer appointed → JOHAL, Manpreet Singh

2026-07-31

officer appointed → RENTON, Gary

2026-07-31

status → active

2026-07-31

Active

type → ltd

2026-07-31

Private Limited Company

address line1 → 2nd Floor The Priory

2026-07-31

2ND FLOOR THE PRIORY

post town → Burnham

2026-07-31

BURNHAM