Introduction
Watch Company
N
NEEDWOOD CARE LIMITED
NEEDWOOD CARE LIMITED is an active company incorporated on 23 September 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.. NEEDWOOD CARE LIMITED was registered 4 years ago.(SIC: 87900)
Status
active
Active since 4 years ago
Company No
13640220
LTD Company
Age
4 Years
Incorporated 23 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 January 2026 (2 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (6 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Previous Company Names
PRIORY CC109 LIMITED
From: 23 September 2021To: 24 March 2025
Address
Link Spaces, Botanica, Ditton Park Riding Court Road Slough, SL3 9LL,
Previous Addresses
The Priory Stomp Road Burnham Slough SL1 7LW England
From: 23 September 2021To: 23 March 2026
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
JOHAL, Manpreet Singh
ActiveDitton Park, SloughSL3 9LL
Born August 1983
Director
Appointed 23 Sept 2021
JOHAL, Manpreet Singh
Ditton Park, SloughSL3 9LL
Born August 1983
Director
23 Sept 2021
Active
SMITH, David Martin
ActiveDitton Park, SloughSL3 9LL
Born November 1984
Director
Appointed 02 Nov 2022
SMITH, David Martin
Ditton Park, SloughSL3 9LL
Born November 1984
Director
02 Nov 2022
Active
GROSS, Mark Daniel
ResignedStomp Road, SloughSL1 7LW
Born November 1978
Director
Appointed 09 Feb 2023
Resigned 09 Oct 2025
GROSS, Mark Daniel
Stomp Road, SloughSL1 7LW
Born November 1978
Director
09 Feb 2023
Resigned 09 Oct 2025
Resigned
MOTLEY, Edmund Hubert Charles
ResignedStomp Road, SloughSL1 7LW
Born May 1990
Director
Appointed 09 Feb 2023
Resigned 09 Oct 2025
MOTLEY, Edmund Hubert Charles
Stomp Road, SloughSL1 7LW
Born May 1990
Director
09 Feb 2023
Resigned 09 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Priory Cc159 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 09 Oct 2025
Priory Cc159 Limited
Stomp Road, SloughSL1 7LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2025
Active
Priory Cc71 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 09 Feb 2023
Ceased 09 Oct 2025
Priory Cc71 Limited
Stomp Road, SloughSL1 7LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2023
Ceased 09 Oct 2025
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 23 Sept 2021
Ceased 09 Feb 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
23 Sept 2021
Ceased 09 Feb 2023
Ceased
Filing History
29
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
20 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 January 2026
22 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2025
22 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2025
14 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 March 2025
8 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2023
18 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2023
23 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2023
28 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2023
28 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2023
10 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2023