PRIORY CC159 MIDCO LIMITED - Profile & Financials

Accounts Submitted 29 Aug 2025

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 United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

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 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)


Care Concern Management Sre Holdco Limited	100.0%	100	Ordinary	29 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Care Concern Management Sre Holdco Limited

United Kingdom

Active

Notified 29 Aug 2025

Nature of Control

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

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Group Structure

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 MIDCO LIMITED Current Company

PRIORY CC159 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
14 Oct 2025	Officers	Appointment of Mr Giles Leon Prego Murray as director on 2025-10-09	View(2 pages)
14 Oct 2025	Persons With Significant Control	Change to Care Concern Management Sre Holdco Limited as a person with significant control on 2025-09-16	View(2 pages)
10 Oct 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(51 pages)
16 Sept 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
29 Aug 2025	Incorporation	Company incorporated	View(22 pages)