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All Information about:

                        
Name

Magnus Care Holdings Limited

Address
The Priory Stomp Road
Burnham
Slough
SL1 7LW
VAT ID no VAT ID available
Company No. 12952016 Show on Companies House
Accountsfull
last accounts made up to 30 September 2021
Sector (SIC)87900 - Other residential care activities
Company Register Statusactive
Previous Names
  • Priory CC89 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Tenm Limited Status: Active Notified: 17/06/2021 Companies House Number: 11341177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Johal, Manpreet Singh Status: Ceased Notified: 14/10/2020 Ceased: 12/05/2021 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pulford Trading Limited Status: Ceased Notified: 17/06/2021 Ceased: 17/06/2021 Companies House Number: 08349603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tenm Limited Status: Ceased Notified: 12/05/2021 Ceased: 17/06/2021 Companies House Number: 11341177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Johal, Manpreet Singh Burnham, Slough, England Status: Active Notified: 14/10/2020 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Magnus Care Midco Limited Status: Active Notified: 04/05/2023 Companies House Number: 12526316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Priory CC102 Limited Status: Active Notified: 31/08/2022 Companies House Number: 13553108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Priory CC111 Limited Status: Active Notified: 28/02/2023 Companies House Number: 13906614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Priory CC117 Limited Status: Active Notified: 12/11/2024 Companies House Number: 13907141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Priory CC128 Limited Status: Active Notified: 09/10/2023 Companies House Number: 14134485 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Priory CC24 Limited Status: Active Notified: 28/02/2023 Companies House Number: 11462051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Priory CC25 Limited Status: Active Notified: 31/08/2022 Companies House Number: 11462138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Priory CC72 Limited Status: Active Notified: 13/07/2022 Companies House Number: 12400579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Priory CC77 Limited Status: Active Notified: 26/09/2022 Companies House Number: 12511822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Priory CC93 Limited Status: Active Notified: 01/06/2022 Companies House Number: 13282926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors