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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-27 (in 5mo)

Last made up 2025-10-13

Watchouts

None on the register

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 director's 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

  1. MAGNUS CARE HOLDINGS LIMITED · parent
    1. Magnus Care Group Limited 100% · United Kingdom
    2. Magnus Care MidCo Limited 100% · United Kingdom
    3. Priory CC24 Limited 100% · United Kingdom
    4. Priory CC25 Limited 100% · United Kingdom
    5. Priory CC41 Limited 100% · United Kingdom
    6. Priory CC80 Limited 100% · United Kingdom
    7. Priory CC102 Limited 100% · United Kingdom
    8. Priory CC111 Limited 100% · United Kingdom
    9. Priory CC115 Limited 100% · United Kingdom
    10. Aspen Tower Silverstone Propco (Alsager) Limited 100% · United Kingdom
    11. Priory CC133 Limited 100% · United Kingdom
    12. Gold Line Property Limited 100% · United Kingdom
    13. Priory CC91 Limited 100% · United Kingdom

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 0 resigned

Name Role Appointed Born Nationality
JOHAL, Balbir Singh Director 2026-04-09 May 1955 British
JOHAL, Manpreet Singh Director 2020-10-14 Aug 1983 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pulford Trading Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-06-17 Ceased 2021-06-17
Tenm Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-06-17 Active
Tenm Limited Corporate entity Shares 75–100%, Voting 75–100% 2021-05-12 Ceased 2021-06-17
Mr Manpreet Singh Johal Individual Shares 75–100%, Voting 75–100%, Appoints directors 2020-10-14 Ceased 2021-05-12

Filing timeline

Last 20 of 50 total filings

Date Type Category Description
2026-04-10 AP01 officers Appoint person director company with name date PDF
2026-02-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-02-06 MR04 mortgage Mortgage satisfy charge full PDF
2026-02-05 AA accounts Accounts with accounts type full
2025-12-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-01 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-23 MR04 mortgage Mortgage satisfy charge full
2025-04-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-04 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-02 AA01 accounts Change account reference date company previous extended PDF
2024-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-11 MR04 mortgage Mortgage satisfy charge full PDF
2024-11-11 MR04 mortgage Mortgage satisfy charge full PDF
2024-11-11 MR04 mortgage Mortgage satisfy charge full PDF
2024-08-06 AA accounts Accounts with accounts type full
2024-07-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page