Introduction
Watch Company
P
PRIORY CC39 LIMITED
PRIORY CC39 LIMITED is an active company incorporated on 27 June 2019 with the registered office located in Burnham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. PRIORY CC39 LIMITED was registered 6 years ago.(SIC: 87900)
Status
active
Active since 6 years ago
Company No
12073073
LTD Company
Age
6 Years
Incorporated 27 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (9 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
2nd Floor The Priory Stomp Road Burnham, SL1 7LW,
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JOHAL, Manpreet Singh
ActiveThe Priory, BurnhamSL1 7LW
Born August 1983
Director
Appointed 27 Jun 2019
JOHAL, Manpreet Singh
The Priory, BurnhamSL1 7LW
Born August 1983
Director
27 Jun 2019
Active
UNADKAT, Sachin
ActiveThe Priory, BurnhamSL1 7LW
Born June 1982
Director
Appointed 12 Mar 2021
UNADKAT, Sachin
The Priory, BurnhamSL1 7LW
Born June 1982
Director
12 Mar 2021
Active
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
Notified 12 Mar 2021
Belsize Healthcare Limited
Stomp Road, SloughSL1 7LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Mar 2021
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 27 Jun 2019
Ceased 12 Mar 2021
Mr Manpreet Singh Johal
The Priory, BurnhamSL1 7LW
Born August 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Jun 2019
Ceased 12 Mar 2021
Ceased
Filing History
16
Description
Type
Date Filed
Document
25 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 March 2022
12 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2021
12 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2021