Priory Cc37 Limited

12073870

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

45 / 100

Notable Risks

15/30

Filing

0/30

Financial

30/40

Risk

Confirmation statement overdue (-10)
8 outstanding charges (-10)

Details

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

Incorporated 27/06/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

87900

Other residential care activities

Officers

Mr Manpreet Singh Johal

director · Since 27/06/2019

BUSINESSMAN

BRITISH · ENGLAND · Age 43

Also on 84 other boards

Mr Gary Renton Bsc Hons

director · Since 14/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 27 other boards

Mr Gary Renton

director · Since 14/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Mr David Martin Smith

director · Since 23/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 67 other boards

Mr Connor Hamilton

director · Since 23/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 9 other boards

Manpreet Singh Johal

director · Since 27/06/2019

British · United Kingdom · Age 43

Gary Renton

director · Since 14/01/2022

British · England · Age 60

David Martin Smith

director · Since 23/10/2025

British · England · Age 41

Connor Hamilton

director · Since 23/10/2025

British · England · Age 33

Persons with Significant Control

Priory Cc105 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13553333 · Register Of Companies · Private Limited Company

Notified 31/10/2025

Former PSCs

Mr Manpreet Singh Johal

Ceased 01/10/2020

Tenm Limited

Ceased 31/10/2025

Charges8 outstanding

A registered charge

outstanding

PULFORD TRADING LIMITED (CN: 08349603) AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/08/2026Registered 08/09/2026

A registered charge

outstanding

PULFORD TRADING LIMITED (CN: 08349603) AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/08/2026Registered 08/09/2026

A registered charge

outstanding

PULFORD TRADING LIMITED (CN: 08349603) AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/08/2026Registered 08/09/2026

A registered charge

outstanding

PULFORD TRADING LIMITED AS SECURITY AGENT

Created 27/08/2026Registered 02/09/2026

Charge

outstanding

PULFORD TRADING LIMITED (AS SECURITY TRUSTEE (CRN: 08349603)

Created 17/11/2025Registered 19/11/2025

Charge

outstanding

PULFORD TRADING LIMITED (COMPANY NUMBER 08349603) AS SECURITY AGENT

Created 31/10/2025Registered 13/11/2025

Charge

outstanding

PULFORD TRADING LIMITED (COMPANY NUMBER 08349603) AS SECURITY AGENT

Created 31/10/2025Registered 13/11/2025

Charge

outstanding

PULFORD TRADING LIMITED AS SECURITY AGENT

Created 31/10/2025Registered 04/11/2025

Charge

satisfied

DOWNING LLP (AS SECURITY TRUSTEE)

Created 25/07/2024Registered 01/08/2024Satisfied 05/11/2025

Charge

satisfied

DOWNING LLP

Created 04/07/2024Registered 08/07/2024Satisfied 05/11/2025

Charge

satisfied

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

Created 18/11/2020Registered 20/11/2020Satisfied 05/11/2025

Charge

satisfied

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

Created 05/11/2020Registered 13/11/2020Satisfied 05/11/2025

Change History

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

officer appointed → HAMILTON, Connor

2026-07-31

officer appointed → JOHAL, Manpreet Singh

2026-07-31

officer appointed → RENTON, Gary

2026-07-31

officer appointed → SMITH, David Martin

2026-07-31