PRIORY CC40 LIMITED
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Next accounts due
2026-03-23
Overdue
Confirmation statement due
2026-07-10 (in 2mo)
Last made up 2025-06-26
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-23.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- PRIORY CC40 LIMITED · parent
- Roselea Court Care Limited 100%
- QVH Care Limited 100%
Significant events
- “On 25 September 2024, the Company received approval for a new loan tranche of £802,977. The drawdown of this facility occurred after the reporting date of 30 September 2024. As the conditions giving rise to the liability did not exist at the reporting date, no provisions has been recognised in these financial statements.”
- “Subsequent to the year end, the Company disposed of its investments in two subsidiaries, Roselea Court Care Limited and QVH Care Limited on 5 February 2025 to Welltower Inc.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHAL, Manpreet Singh | Director | 2019-06-27 | Aug 1983 | British |
| UNADKAT, Sachin | Director | 2021-03-05 | Jun 1982 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROSS, Mark Daniel | Director | 2021-08-20 | 2025-02-05 |
| LLOYD-EVANS, Jonathan | Director | 2021-08-20 | 2022-01-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Belsize Healthcare Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-02-05 | Active |
| Pulford Trading Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-20 | Ceased 2025-02-05 |
| Belsize Healthcare Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-03-05 | Ceased 2021-08-20 |
| Mr Manpreet Singh Johal | Individual | Shares 75–100%, Voting 75–100% | 2019-06-27 | Ceased 2021-03-05 |
Filing timeline
Last 20 of 42 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-03 RESOLUTIONS Resolution
- 2025-03-03 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-07-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-03 | MA | incorporation | Memorandum articles | |
| 2025-02-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-31 | AA | accounts | Accounts with accounts type full | |
| 2024-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-07 | AAMD | accounts | Accounts amended with accounts type small | |
| 2023-10-11 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-09-29 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-09-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-26 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one