Introduction
Watch Company
P
PRIORY CC94 LIMITED
PRIORY CC94 LIMITED is an active company incorporated on 22 March 2021 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.. PRIORY CC94 LIMITED was registered 5 years ago.(SIC: 87900)
Status
active
Active since 5 years ago
Company No
13282687
LTD Company
Age
5 Years
Incorporated 22 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 October 2023 - 31 December 2024(16 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 21 March 2025 (1 year ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Address
The Priory Stomp Road Burnham Slough, SL1 7LW,
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JOHAL, Manpreet Singh
ActiveStomp Road, SloughSL1 7LW
Born August 1983
Director
Appointed 22 Mar 2021
JOHAL, Manpreet Singh
Stomp Road, SloughSL1 7LW
Born August 1983
Director
22 Mar 2021
Active
RENTON, Gary
ActiveStomp Road, SloughSL1 7LW
Born April 1966
Director
Appointed 01 Mar 2023
RENTON, Gary
Stomp Road, SloughSL1 7LW
Born April 1966
Director
01 Mar 2023
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Priory Cc137 Limited
ActiveStomp 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 08 Apr 2025
Priory Cc137 Limited
Stomp Road, SloughSL1 7LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2025
Active
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 04 May 2023
Ceased 08 Apr 2025
Magnus Care Midco Limited
Stomp Road, SloughSL1 7LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2023
Ceased 08 Apr 2025
Ceased
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 01 Mar 2023
Ceased 04 May 2023
Magnus Care Holdings Limited
Stomp Road, SloughSL1 7LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2023
Ceased 04 May 2023
Ceased
Mr Manpreet Singh Johal
CeasedStomp Road, SloughSL1 7LW
Born August 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2021
Ceased 01 Mar 2023
Mr Manpreet Singh Johal
Stomp Road, SloughSL1 7LW
Born August 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2021
Ceased 01 Mar 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
16 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2025
9 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2025
9 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2025
2 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 January 2025
10 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 January 2024
9 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2023
24 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2023
5 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2023
28 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2023
28 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2023