PRIORY CC100 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-09-30
Confirmation statement due
2026-07-21 (in 2mo)
Last made up 2025-07-07
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
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
- Consolidated group
- 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 Group's or the parent 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 CC100 LIMITED · parent
- Aspen Tower Silverstone Propco (Longbridge Deverill) Limited 100%
- Aspen Tower Silverstone Propco (White House) Limited 100%
- Dalgety Bay Care Home Limited 100%
- Aspen Tower Silverstone Propco (Dalgety Bay) Limited 100%
Significant events
- “The Group acquired one care home under development and disposed of two care homes. Since the year-end, the Group has disposed of its remaining subsidiaries, enabling it to repay funding provided for the development of care homes in its subsidiairies.”
- “The Company has sold its remaining subsidiaries since the year-end, which enabled the repayment of funding received for the development of care homes in its subsidiaries. Following the disposal of the Group's subsidiaries, TenM Limited acquired the shares previously held by Pulford Trading Limited on 5 February 2025.”
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 | 2021-07-23 | Aug 1983 | British |
| MARTIN SMITH, David Julian | Director | 2025-02-19 | Nov 1984 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROSS, Mark Daniel | Director | 2021-10-01 | 2025-02-05 |
| LLOYD-EVANS, Jonathan | Director | 2021-10-01 | 2022-01-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tenm 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 | 2021-10-01 | Ceased 2025-02-05 |
| Tenm Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-01 | Ceased 2021-10-01 |
| Mr Manpreet Singh Johal | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-23 | Ceased 2021-10-01 |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-21 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-12-31 | AA | accounts | Accounts with accounts type group | |
| 2025-12-16 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-12-02 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-07-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-03 | MA | incorporation | Memorandum articles | |
| 2025-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-08 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2024-10-07 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2024-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-15 | AA | accounts | Accounts with accounts type group | |
| 2023-10-26 | AA | accounts | Accounts with accounts type group | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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