Magnus Care Holdings Limited, Slough

Magnus Care Holdings Limited is a private limited company. Formerly, it was named Priory Cc89 Limited (changed on 2021-07-14). Registered at The Priory Stomp Road, Burnham, Slough SL1 7LW, this 3 years old firm was incorporated on 2020-10-14 and is classified as "other residential care activities n.e.c." (Standard Industrial Classification code: 87900).
1 director can be found in the firm: Manpreet J. (appointed on 14 October 2020).
About
Name: Magnus Care Holdings Limited
Number: 12952016
Incorporation date: 2020-10-14
End of financial year: 30 September
 
Address: The Priory Stomp Road
Burnham
Slough
SL1 7LW
SIC code: 87900 - Other residential care activities n.e.c.
Company staff
People with significant control
Tenm Limited
17 June 2021
Address 2nd Floor The Priory Stomp Road, Burnham, Slough, SL1 7LW, England
Legal authority Companies Act 2006
Legal form Private Limited Liability Company
Country registered England
Place registered United Kingdom Companies House
Registration number 11341177
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pulford Trading Limited
17 June 2021 - 17 June 2021
Address 6th Floor St Magnus House Lower Thames Street, London, EC3R 6HD, England
Legal authority Companies Act 2006
Legal form Private Limited Liability Company
Country registered England
Place registered United Kingdom Companies House
Registration number 08349603
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tenm Limited
12 May 2021 - 17 June 2021
Address 2nd Floor The Priory Stomp Road, Burnham, Slough, SL1 7LW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom Companies House
Registration number 11341177
Nature of control: 75,01-100% shares
75,01-100% voting rights
Manpreet J.
14 October 2020 - 12 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Magnus Care Holdings Limited confirmation statement filing is 2024-10-27. The latest confirmation statement was filed on 2023-10-13. The deadline for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up until 30 September 2022.

4 persons of significant control are listed in the Companies House, namely: Tenm Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Stomp Road, Burnham, SL1 7LW Slough. Pulford Trading Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Lower Thames Street, EC3R 6HD London. Tenm Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Stomp Road, Burnham, SL1 7LW Slough.

Company filing
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Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Registration of charge 129520160006, created on 2023/12/22
filed on: 23rd, December 2023 | mortgage
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