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Priory CC40 Limited

Priory CC40 Limited is an active company incorporated on 27 June 2019 with the registered office located in Slough, Buckinghamshire. Priory CC40 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12073098
Private limited company
Age
6 years
Incorporated 27 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
2nd Floor The Priory
Stomp Road
Burnham
Bucks
SL1 7LW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1982
Director • British • Lives in UK • Born in Aug 1983
Director • British • Lives in England • Born in Nov 1978
Belsize Healthcare Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Biggleswade Care Home Limited
Manpreet Singh Johal and Mark Daniel Gross are mutual people.
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Talis Care Limited
Mark Daniel Gross and Manpreet Singh Johal are mutual people.
Active
Aspen Tower Silverstone Propco (Ancaster House) Limited
Mark Daniel Gross and Manpreet Singh Johal are mutual people.
Active
Aspen Tower Silverstone Propco (Ashlea Court) Limited
Mark Daniel Gross and Manpreet Singh Johal are mutual people.
Active
Priory CC39 Limited
Sachin Unadkat and Manpreet Singh Johal are mutual people.
Active
Aspen Tower Silverstone Propco (Longbridge Deverill) Limited
Manpreet Singh Johal and Mark Daniel Gross are mutual people.
Active
Aspen Tower Silverstone Propco (White House) Limited
Manpreet Singh Johal and Mark Daniel Gross are mutual people.
Active
Priory CC100 Limited
Manpreet Singh Johal and Mark Daniel Gross are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£290K
Decreased by £5K (-2%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£18.44M
Decreased by £146K (-1%)
Total Liabilities
-£22.38M
Decreased by £163K (-1%)
Net Assets
-£3.94M
Increased by £17K (-0%)
Debt Ratio (%)
121%
Increased by 0.08% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
4 Months Ago on 7 Jul 2025
Charge Satisfied
7 Months Ago on 31 Mar 2025
Charge Satisfied
7 Months Ago on 31 Mar 2025
Charge Satisfied
7 Months Ago on 31 Mar 2025
Belsize Healthcare Limited (PSC) Appointed
9 Months Ago on 5 Feb 2025
Pulford Trading Limited (PSC) Resigned
9 Months Ago on 5 Feb 2025
Mark Daniel Gross Resigned
9 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
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Documents
Confirmation statement made on 26 June 2025 with updates
Submitted on 16 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Satisfaction of charge 120730980002 in full
Submitted on 31 Mar 2025
Satisfaction of charge 120730980003 in full
Submitted on 31 Mar 2025
Satisfaction of charge 120730980001 in full
Submitted on 31 Mar 2025
Resolutions
Submitted on 3 Mar 2025
Memorandum and Articles of Association
Submitted on 3 Mar 2025
Cessation of Pulford Trading Limited as a person with significant control on 5 February 2025
Submitted on 17 Feb 2025
Notification of Belsize Healthcare Limited as a person with significant control on 5 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Mark Daniel Gross as a director on 5 February 2025
Submitted on 14 Feb 2025
Repayment History
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