Introduction
Watch Company
P
PRIORY CC112 LIMITED
PRIORY CC112 LIMITED is an active company incorporated on 10 February 2022 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 CC112 LIMITED was registered 4 years ago.(SIC: 87900)
Status
active
Active since 4 years ago
Company No
13906775
LTD Company
Age
4 Years
Incorporated 10 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 March 2024 - 31 December 2024(11 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (1 month ago)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
The Priory Stomp Road Burnham Slough, SL1 7LW,
15 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
6
Officers
4
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
JOHAL, Balbir Singh
ActiveStomp Road, SloughSL1 7LW
Born May 1955
Director
Appointed 16 Jul 2025
JOHAL, Balbir Singh
Stomp Road, SloughSL1 7LW
Born May 1955
Director
16 Jul 2025
Active
JOHAL, Manpreet Singh
ActiveStomp Road, SloughSL1 7LW
Born August 1983
Director
Appointed 10 Feb 2022
JOHAL, Manpreet Singh
Stomp Road, SloughSL1 7LW
Born August 1983
Director
10 Feb 2022
Active
TATLA, Gurkirpal Singh
ActiveStomp Road, SloughSL1 7LW
Born May 1961
Director
Appointed 11 Feb 2026
TATLA, Gurkirpal Singh
Stomp Road, SloughSL1 7LW
Born May 1961
Director
11 Feb 2026
Active
GILL, Mandip
ResignedStomp Road, SloughSL1 7LW
Born January 1976
Director
Appointed 06 Feb 2025
Resigned 11 Mar 2025
GILL, Mandip
Stomp Road, SloughSL1 7LW
Born January 1976
Director
06 Feb 2025
Resigned 11 Mar 2025
Resigned
RIDGARD, Christopher David
ResignedStomp Road, SloughSL1 7LW
Born March 1974
Director
Appointed 03 Sept 2024
Resigned 16 Jul 2025
RIDGARD, Christopher David
Stomp Road, SloughSL1 7LW
Born March 1974
Director
03 Sept 2024
Resigned 16 Jul 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Tacap Limited
CeasedStomp Road, SloughSL1 7LW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Sept 2024
Ceased 06 Sept 2024
Tacap Limited
Stomp Road, SloughSL1 7LW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Sept 2024
Ceased 06 Sept 2024
Ceased
Mr Manpreet Singh Johal
CeasedStomp Road, SloughSL1 7LW
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Sept 2024
Ceased 06 Sept 2024
Mr Manpreet Singh Johal
Stomp Road, SloughSL1 7LW
Born August 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Sept 2024
Ceased 06 Sept 2024
Ceased
Jocap Limited
ActiveStomp Road, SloughSL1 7LW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Sept 2024
Jocap Limited
Stomp Road, SloughSL1 7LW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Sept 2024
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 10 Feb 2022
Ceased 06 Sept 2024
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
10 Feb 2022
Ceased 06 Sept 2024
Ceased
Filing History
32
Description
Type
Date Filed
Document
5 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2026
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2025
9 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
2 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 January 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
21 September 2024
17 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 September 2024
17 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2024
16 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2024
16 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2024
16 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2024
16 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2024