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All Information about:

                        
Name

Tenm Limited

Address
2nd Floor The Priory
Stomp Road
Burnham
SL1 7LW
VAT ID no VAT ID available
Company No. 11341177 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2021
Sector (SIC)87900 - Other residential care activities
Company Register Statusactive
Previous Names
  • Priory CC12 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tenm Holdco Limited Status: Active Notified: 06/09/2024 Companies House Number: 15140168 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: 02/05/2018 Ceased: 26/11/2018 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Johal, Manpreet Singh Stomp Road, Burnham, Bucks, United Kingdom Status: Active Notified: 02/05/2018 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, David Martin Stomp Road, Burnham, Bucks, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tatla, Gurkirpal Singh Stomp Road, Burnham, Bucks, United Kingdom Status: Active Notified: 26/10/2018 Date of Birth: 05/1961 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Belsize HC20 Limited Status: Active Notified: 02/12/2021 Companies House Number: 12522662 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Care Concern Management WT Limited Status: Active Notified: 22/08/2024 Companies House Number: 14843174 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 CC33 Limited Status: Active Notified: 08/12/2021 Companies House Number: 12073577 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Priory CC37 Limited Status: Active Notified: 01/10/2020 Companies House Number: 12073870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Amberley Care Home Limited Status: Ceased Notified: 02/05/2018 Ceased: 01/03/2019 Companies House Number: 11341200 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Magnus Care Holdings Limited Status: Ceased Notified: 12/05/2021 Ceased: 17/06/2021 Companies House Number: 12952016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Priory CC10 Limited Status: Ceased Notified: 12/07/2018 Ceased: 06/09/2024 Companies House Number: 10549569 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 CC100 Limited Status: Ceased Notified: 01/10/2021 Ceased: 01/10/2021 Companies House Number: 13528251 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 CC36 Limited Status: Ceased Notified: 25/11/2019 Ceased: 06/09/2024 Companies House Number: 12073038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Priory CC52 Limited Status: Ceased Notified: 21/09/2020 Ceased: 01/10/2021 Companies House Number: 12280687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more