MAGNUS CARE HOLDINGS LIMITED
THE PRIORY STOMP ROAD, BURNHAM, SLOUGH SL1 7LW- Active
- Private Limited Company
- Company No. 12952016
- Last Updated: 01 Mar 2024
Company Profile
MAGNUS CARE HOLDINGS LIMITED was incorporated on Wednesday, October 14, 2020 as a Private Limited Company with registered address in SLOUGH. MAGNUS CARE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 4 years and 6 days.
| Name | MAGNUS CARE HOLDINGS LIMITED |
|---|---|
| Company number | 12952016 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PRIORY STOMP ROAD BURNHAM SLOUGH SL1 7LW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pulford Trading Limited Lower Thames Street, EC3R 6HD |
Dates: Thursday, June 17, 2021 - Thursday, June 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tenm Limited Stomp Road, Burnham, SL1 7LW |
Dates: Thursday, June 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tenm Limited Stomp Road, Burnham, SL1 7LW |
Dates: Wednesday, May 12, 2021 - Thursday, June 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Manpreet Singh Johal Nationality: British |
Dates: Wednesday, October 14, 2020 - Wednesday, May 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-112 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAGNUS CARE HOLDINGS LIMITED | 14 Oct 2020 |
| PRIORY CC89 LIMITED | 14 Jul 2021 |