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Needwood Care Limited

13640220

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, SL3 9LL
Incorporated 23/09/2021

Previously known as

Priory Cc109 Limited · until 24/03/2025

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

87900
Other residential care activities

Officers

Mr Manpreet Singh Johal

director · Since 23/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 84 other boards

Mr David Martin Smith

director · Since 02/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 67 other boards

Manpreet Singh Johal

director · Since 23/09/2021

British · United Kingdom · Age 43

David Martin Smith

director · Since 02/11/2022

British · England · Age 41

Former

Mark Daniel Gross

director · Resigned 09/10/2025

Edmund Hubert Charles Motley

director · Resigned 09/10/2025

Persons with Significant Control

Priory Cc159 Limited

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

The Priory, Stomp Road, Slough, SL1 7LW

Reg: 16086976 · England And Wales · Private Limited Company

Notified 09/10/2025

Former PSCs

Mr Manpreet Singh Johal

Ceased 09/02/2023

Priory Cc71 Limited

Ceased 09/10/2025

Charges5 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 09/10/2025Registered 14/10/2025
Charge
outstanding

DOWNING LLP AS SECURITY AGENT.

Created 02/11/2023Registered 08/11/2023
Charge
outstanding

DOWNING LLP AS SECURITY AGENT

Created 16/08/2023Registered 18/08/2023
Charge
outstanding

DOWNING LLP AS SECURITY AGENT

Created 19/05/2023Registered 23/05/2023
Charge
outstanding

DOWNING LLP

Created 09/02/2023Registered 10/02/2023

Change History

officer appointedJOHAL, Manpreet Singh
2026-08-14
officer appointedSMITH, David Martin
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Link Spaces, Botanica, Ditton Park
2026-08-14

LINK SPACES, BOTANICA, DITTON PARK

post townSlough
2026-08-14

SLOUGH