PRIORY CC159 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

The Priory Stomp Road Burnham Slough SL1 7LW England

Credit Report

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
David Martin Smith	Director	British	England	41	9 Oct 2025	Active
Giles Leon Prego Murray	Director	British	England	36	9 Oct 2025	Active
Manpreet Singh Johal	Director	British	England	42	18 Nov 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Priory Cc159 Midco Limited

United Kingdom

Active

Notified 9 Oct 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Manpreet Singh Johal

Ceased 9 Oct 2025

Ceased

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Group Structure

PRIORY CC159 MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRIORY CC159 HOLDCO LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

PRIORY CC159 INTERMEDIATECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAGNUS CARE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TENM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TENM HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRIORY CC112 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

JOCAP LIMITED united kingdom

PRIORY CC159 LIMITED Current Company

BARTON HOUSE CARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BELSIZE HC26 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYDE LEA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEEDWOOD CARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PJ CARE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PJ CARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PJ CARE PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRIORY CC123 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRIORY CC162 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
24 Oct 2025	Resolution	Resolutions	View(2 pages)
24 Oct 2025	Incorporation	Memorandum Articles	View(12 pages)
22 Oct 2025	Officers	Appointment of Giles Leon Prego Murray as director on 2025-10-09	View(2 pages)
22 Oct 2025	Persons With Significant Control	Priory Cc159 Midco Limited notified as a person with significant control	View(2 pages)
22 Oct 2025	Persons With Significant Control	Cessation of Manpreet Singh Johal as a person with significant control on 2025-10-09	View(1 page)