PRIORY CC159 HOLDCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Priory Stomp Road Burnham Slough SL1 7LW United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 58,091,637 Shares £58.09m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
9 Oct 2025	B SHARES	50,500,000	£50.50m	£1
9 Oct 2025	A SHARES	7,591,637	£7.59m	£1

Officers

3 active

Show resigned officers

						Status
David Julian Martin Smith	Director	British	United Kingdom	41	29 Aug 2025	Active
Giles Leon Prego Murray	Director	British	England	36	9 Oct 2025	Active
Manpreet Singh Johal	Director	British	England	42	29 Aug 2025	Active

Shareholders

Shareholders (1)


Magnus Care Holdings Limited	100.0%	100	Ordinary	29 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Priory Cc159 Intermediateco Limited

United Kingdom

Active

Notified 9 Oct 2025

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Magnus Care Holdings Limited

Ceased 9 Oct 2025

Ceased

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Group Structure

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 HOLDCO LIMITED Current Company

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Oct 2025	Capital	Capital Name Of Class Of Shares	View(2 pages)
15 Oct 2025	Resolution	Resolutions	View(4 pages)
15 Oct 2025	Incorporation	Memorandum Articles	View(37 pages)
13 Oct 2025	Persons With Significant Control	Change to Priory Cc159 Intermediateco Limited as a person with significant control on 2025-10-09	View(2 pages)
13 Oct 2025	Capital	Allotment of shares (GBP 58,091,737) on 2025-10-09	View(3 pages)