Introduction
Watch Company
M
MORRISON COMMUNITY CARE REILLY VENTURES (EPPING) DEVCO LTD
MORRISON COMMUNITY CARE REILLY VENTURES (EPPING) DEVCO LTD is an active company incorporated on 23 September 2021 with the registered office located in Birmingham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. MORRISON COMMUNITY CARE REILLY VENTURES (EPPING) DEVCO LTD was registered 4 years ago.(SIC: 87900)
Status
active
Active since 4 years ago
Company No
13639668
LTD Company
Age
4 Years
Incorporated 23 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Overdue
Last Filed
Made up to 22 September 2024 (1 year ago)
Submitted on 2 December 2024 (1 year ago)
Next Due
Due by 6 October 2025
For period ending 22 September 2025
Previous Company Names
PRIORY CC106 LIMITED
From: 23 September 2021To: 2 July 2025
Address
2010 The Crescent Citibase Business Park Birmingham, B37 7YS,
Previous Addresses
The Priory Stomp Road Burnham Slough SL1 7LW England
From: 23 September 2021To: 18 July 2025
19 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
REILLY, Antony
ActiveGreenock Road, RenfrewPA4 9LH
Born October 1998
Director
Appointed 27 Jun 2025
REILLY, Antony
Greenock Road, RenfrewPA4 9LH
Born October 1998
Director
27 Jun 2025
Active
REILLY, Leo James
ActiveGreenock Road, RenfrewPA4 9LH
Born March 1963
Director
Appointed 27 Jun 2025
REILLY, Leo James
Greenock Road, RenfrewPA4 9LH
Born March 1963
Director
27 Jun 2025
Active
SOKHI, Lekh Paul
ActiveGreenock Road, RenfrewPA4 9LH
Born March 1986
Director
Appointed 27 Jun 2025
SOKHI, Lekh Paul
Greenock Road, RenfrewPA4 9LH
Born March 1986
Director
27 Jun 2025
Active
JOHAL, Manpreet Singh
ResignedStomp Road, SloughSL1 7LW
Born August 1983
Director
Appointed 23 Sept 2021
Resigned 27 Jun 2025
JOHAL, Manpreet Singh
Stomp Road, SloughSL1 7LW
Born August 1983
Director
23 Sept 2021
Resigned 27 Jun 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Magnus Care Holdings Limited
CeasedStomp 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 27 Jun 2025
Ceased 27 Jun 2025
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
27 Jun 2025
Ceased 27 Jun 2025
Ceased
Morrison Community Care & Reilly Ventures Ltd
ActiveHaymarket Square, EdinburghEH3 8RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2025
Morrison Community Care & Reilly Ventures Ltd
Haymarket Square, EdinburghEH3 8RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2025
Active
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 23 Sept 2021
Ceased 27 Jun 2025
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
23 Sept 2021
Ceased 27 Jun 2025
Ceased
Filing History
33
Description
Type
Date Filed
Document
18 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2025
15 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2025
2 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2025
2 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2025
2 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 July 2025
2 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2025
2 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
8 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2024
14 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2024
2 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2022
2 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2022
2 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2022