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Priory Cc25 Limited

11462138

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
47 / 100

Notable Risks

15/30
Filing
0/30
Financial
32/40
Risk
  • Confirmation statement overdue (-10)
  • 4 outstanding charges (-8)

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 07/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 27 other boards

Mr Gary Renton

director · Since 07/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Manpreet Singh Johal

director · Since 12/07/2018

British · United Kingdom · Age 33

Gary Renton

director · Since 07/01/2021

British · England · Age 60

Persons with Significant Control

Magnus Care Holdings Limited

75–100% shares
75–100% votes

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

Reg: 12952016 · Uk Companies House · Private Limited Company

Notified 31/08/2022

Former PSCs

Mr Manpreet Singh Johal

Ceased 31/08/2022

Charges4 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 03/04/2025Registered 08/04/2025Satisfied 28/03/2026
Charge
outstanding

DOWNING LLP

Created 24/07/2024Registered 31/07/2024
Charge
outstanding

DOWNING LLP

Created 24/07/2024Registered 31/07/2024
Charge
outstanding

DOWNING LLP

Created 27/04/2023Registered 28/04/2023
Charge
outstanding

DOWNING LLP

Created 01/12/2022Registered 07/12/2022
Charge
satisfied

DOWNING LLP

Created 01/12/2022Registered 07/12/2022Satisfied 21/12/2022

Change History

statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line12nd Floor The Priory
2026-07-31

2ND FLOOR THE PRIORY

post townBurnham
2026-07-31

BURNHAM

officer appointedJOHAL, Manpreet Singh
2026-07-31
officer appointedRENTON, Gary
2026-07-31