PC

PRIORY CC137 LIMITED

Active

Company number 14844675

Slough, England · Incorporated 3 May 2023

Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, SL3 9LL, England

Last updated on 16 September 2026

Other residential care activities n.e.c. · SIC 87900


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company overview

PRIORY CC137 LIMITED is an active private limited company incorporated on 3 May 2023 and registered in England and Wales. The company’s registered office is at Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, SL3 9LL.

It is engaged in other residential care activities (SIC 87900). The company is wholly owned and controlled by Magnus Care Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Manpreet Singh Johal (appointed 3 May 2023) and Gary Renton (appointed 10 March 2025), both British nationals resident in England.

The most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on time. The next accounts are due by 30 September 2026. The confirmation statement dated 2 May 2026 was filed on 22 May 2026. There are no charges and no history of insolvency.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 May 2026
Next due
16 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • MAGNUS CARE HOLDINGS LIMITED (80.0%)
  • BURNHAM PARK CAPITAL LIMITED (20.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BURNHAM PARK CAPITAL LIMITED ORDINARY 20 20.00% 20 20.00%
MAGNUS CARE HOLDINGS LIMITED ORDINARY 80 80.00% 80 80.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Magnus Care Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 May 2026 View
Change Person Director Company With Change Date
Officers
18 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2026 View
Change Person Director Company With Change Date
Officers
18 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2026 View
Change Account Reference Date Company Current Shortened
Accounts
28 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 March 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Capital Alter Shares Subdivision
Capital
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Incorporation Company
Incorporation
3 May 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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