Introduction
Watch Company
S
SPRINGVALE CARE LIMITED
SPRINGVALE CARE LIMITED is an active company incorporated on 2 May 2018 with the registered office located in Slough. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. SPRINGVALE CARE LIMITED was registered 7 years ago.(SIC: 87900)
Status
active
Active since 7 years ago
Company No
11341248
LTD Company
Age
7 Years
Incorporated 2 May 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (11 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Previous Company Names
PRIORY CC19 LIMITED
From: 2 May 2018To: 1 April 2019
Address
Link Spaces, Botanica, Ditton Park Riding Court Road Slough, SL3 9LL,
Previous Addresses
2nd Floor the Priory Stomp Road Burnham Bucks SL1 7LW United Kingdom
From: 2 May 2018To: 23 March 2026
14 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 21
Termination Director Company With Name T...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
JOHAL, Manpreet Singh
ActiveDitton Park, SloughSL3 9LL
Born August 1983
Director
Appointed 02 May 2018
JOHAL, Manpreet Singh
Ditton Park, SloughSL3 9LL
Born August 1983
Director
02 May 2018
Active
RIDGARD, Christopher David
ActiveDitton Park, SloughSL3 9LL
Born March 1974
Director
Appointed 26 Oct 2021
RIDGARD, Christopher David
Ditton Park, SloughSL3 9LL
Born March 1974
Director
26 Oct 2021
Active
TATLA, Gurkirpal Singh
ActiveDitton Park, SloughSL3 9LL
Born May 1961
Director
Appointed 29 Mar 2019
TATLA, Gurkirpal Singh
Ditton Park, SloughSL3 9LL
Born May 1961
Director
29 Mar 2019
Active
GROSS, Mark Daniel
ResignedThe Priory, BurnhamSL1 7LW
Born November 1978
Director
Appointed 29 Mar 2019
Resigned 17 Jun 2021
GROSS, Mark Daniel
The Priory, BurnhamSL1 7LW
Born November 1978
Director
29 Mar 2019
Resigned 17 Jun 2021
Resigned
SMITH, David Martin
ResignedThe Priory, BurnhamSL1 7LW
Born November 1984
Director
Appointed 29 Mar 2019
Resigned 17 Jun 2021
SMITH, David Martin
The Priory, BurnhamSL1 7LW
Born November 1984
Director
29 Mar 2019
Resigned 17 Jun 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stomp Road, SloughSL1 7LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2019
Magnus Care Group Limited
Stomp Road, SloughSL1 7LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2019
Active
Mr. Manpreet Singh Johal
CeasedThe Priory, BurnhamSL1 7LW
Born August 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 May 2018
Ceased 29 Mar 2019
Mr. Manpreet Singh Johal
The Priory, BurnhamSL1 7LW
Born August 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 May 2018
Ceased 29 Mar 2019
Ceased
Filing History
35
Description
Type
Date Filed
Document
23 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2026
26 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2021
24 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2021
23 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2021
18 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 July 2019
29 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2019
11 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2019
1 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2019
1 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2019