PRIORY CC47 LIMITED - SLOUGH


Company Profile Company Filings

Overview

PRIORY CC47 LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
PRIORY CC47 LIMITED was incorporated 4 years ago on 18/10/2019 and has the registered number: 12269543. The accounts status is SMALL and accounts are next due on 30/06/2024.

PRIORY CC47 LIMITED - SLOUGH

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

2ND FLOOR, THE PRIORY STOMP ROAD
SLOUGH
SL1 7LW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JULIAN MARTIN SMITH Nov 1984 British Director 2021-07-06 CURRENT
MR MANPREET SINGH JOHAL Aug 1983 British Director 2019-10-18 CURRENT
MR MARK DANIEL GROSS Nov 1978 British Director 2022-06-20 UNTIL 2023-06-29 RESIGNED
EDMUND MOTLEY May 1990 British Director 2022-06-20 UNTIL 2023-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Magnus Care Group Limited 2023-06-29 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Priory Cc71 Limited 2022-06-20 - 2023-06-29 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Manpreet Singh Johal 2019-10-18 - 2022-06-20 8/1983 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HYDE LEA LIMITED SLOUGH ENGLAND Active -... DORMANT 99999 - Dormant Company
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MYSA CARE AND SUPPORT LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
HYDE LEA HOLDINGS LIMITED SLOUGH ENGLAND Active GROUP 87900 - Other residential care activities n.e.c.
MYSA CARE (JASMINE HOUSE) LIMITED LONDON ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
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PRIORY CC71 LIMITED SLOUGH ENGLAND Active GROUP 87900 - Other residential care activities n.e.c.
BELSIZE HC26 LIMITED SLOUGH ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
MYSA CARE (HOLDCO) LIMITED LONDON UNITED KINGDOM Active GROUP 87100 - Residential nursing care facilities
PROPCO SL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities
DOWNING GROUP LLP LONDON ENGLAND Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCKENZIE CARE HOMES LTD BURNHAM UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MITRATECH (UK) LIMITED SLOUGH ENGLAND Active SMALL 62020 - Information technology consultancy activities
MCKENZIE CARE LTD SLOUGH ENGLAND Active FULL 87100 - Residential nursing care facilities
KINGSMEAD CARE HOME LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
NEWTON MEARNS CARE LIMITED SLOUGH Active DORMANT 86900 - Other human health activities
FOSSE HOUSE CARE LIMITED BURNHAM UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
ETIVE HOUSE CARE HOME LTD BURNHAM UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
ESTRID STUDIOS UK LTD BURNHAM UNITED KINGDOM Active NO ACCOUNTS FILED 47750 - Retail sale of cosmetic and toilet articles in specialised stores
MURRAYFIELD CARE LLP BURNHAM Active SMALL None Supplied
VIRTUAL SUBSIDIARY PARTNERS LLP BUCKINGHAMSHIRE ENGLAND Active UNAUDITED ABRIDGED None Supplied