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Tenm Iii Limited

11462110

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

2nd Floor The Priory, Stomp Road, Burnham, SL1 7LW
Incorporated 12/07/2018

Previously known as

Priory Cc29 Limited · until 11/04/2019

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

On track

Industry

87900
Other residential care activities

Officers

Mr Manpreet Singh Johal

director · Since 12/07/2018

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 42

Also on 84 other boards

Mr Balbir Singh Johal

director · Since 09/04/2026

BRITISH · ENGLAND · Age 71

Also on 9 other boards

Manpreet Singh Johal

director · Since 12/07/2018

British · United Kingdom · Age 42

Persons with Significant Control

Priory Cc112 Limited

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

The Priory, Stomp Road, Slough, SL1 7LW

Reg: 13906775 · Companies House · Private Limited Company

Notified 06/09/2024

Former PSCs

Mr Manpreet Singh Johal

Ceased 21/06/2019

Mr Balbir Singh Johal

Ceased 06/09/2024

Tacap Limited

Ceased 06/09/2024

Charges2 outstanding

Charge
outstanding

SHELL CARE HOLDCO LIMITED

Created 08/04/2025Registered 09/04/2025
Charge
outstanding

OHI UK LENDER LLC

Created 27/11/2024Registered 02/12/2024
Charge
satisfied

DOWNING LLP

Created 04/07/2024Registered 08/07/2024Satisfied 04/12/2024
Charge
satisfied

DOWNING LLP

Created 28/05/2020Registered 03/06/2020Satisfied 18/11/2020
Charge
satisfied

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

Created 19/07/2019Registered 26/07/2019Satisfied 04/12/2024

Change History

officer appointedJOHAL, Manpreet Singh
2026-05-04
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 History35 filings

Confirmation statement

confirmation statement with updates

28/07/20255 pages · PDF
Accounts filed

accounts with accounts type small

17/07/202515 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/04/202525 pages · PDF
Accounts date changed

change account reference date company previous extended

02/01/20251 page · PDF
MR04

mortgage satisfy charge full

04/12/20244 pages · PDF
MR04

mortgage satisfy charge full

04/12/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/12/202425 pages · PDF
Accounts filed

accounts with accounts type group

11/10/202432 pages · PDF
PSC02

notification of a person with significant control

16/09/20242 pages · PDF
PSC07

cessation of a person with significant control

16/09/20241 page · PDF
PSC07

cessation of a person with significant control

16/09/20241 page · PDF
PSC02

notification of a person with significant control

13/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/07/202434 pages · PDF
AAMD

accounts amended with accounts type group

08/02/202431 pages · PDF
MR05

mortgage charge part both with charge number

29/11/20232 pages · PDF
Accounts filed

accounts with accounts type group

10/10/202332 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20233 pages · PDF
Accounts filed

accounts with accounts type group

10/10/202232 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20213 pages · PDF
Accounts filed

accounts with accounts type group

13/07/202124 pages · PDF
Accounts filed

accounts with accounts type group

04/12/202026 pages · PDF
MR04

mortgage satisfy charge full

18/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

15/07/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/06/202026 pages · PDF
Accounts date changed

change account reference date company previous extended

18/03/20201 page · PDF
RESOLUTIONS

resolution

02/09/20195 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/07/201934 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20195 pages · PDF
PSC notified

notification of a person with significant control

08/07/20192 pages · PDF
PSC07

cessation of a person with significant control

08/07/20191 page · PDF
Shares allotted

capital allotment shares

08/07/20193 pages · PDF
RESOLUTIONS

resolution

11/04/20193 pages · PDF
Incorporated

incorporation company

12/07/201825 pages · PDF