PRIORY CC112 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-23 (in 9mo)
Last made up 2026-02-09
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs 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 CC112 LIMITED · parent
- TenM III Limited 100%
- TenM II Holdco Limited 100%
- TenM Holdco Limited 100%
- TenM IV Limited 100%
- Belsize Healthcare Holdco Limited 100%
- TenM II Ltd 100%
- TenM Limited 100%
- Magnus Care Holdings Limited 100%
- Belsize Healthcare Limited 100%
- Care Concern Management WT Limited 100%
- Magnus Care Group Limited 100%
Significant events
- “Since the year end, the Group has entered into an agreement on 30 June 2025 to dispose of 10 entities under Magnus Care Group Limited to Welltower OP LLC.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHAL, Balbir Singh | Director | 2025-07-16 | May 1955 | British |
| JOHAL, Manpreet Singh | Director | 2022-02-10 | Aug 1983 | British |
| TATLA, Gurkirpal Singh | Director | 2026-02-11 | May 1961 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILL, Mandip | Director | 2025-02-06 | 2025-03-11 |
| RIDGARD, Christopher David | Director | 2024-09-03 | 2025-07-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tacap Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2024-09-06 | Ceased 2024-09-06 |
| Mr Manpreet Singh Johal | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2024-09-06 | Ceased 2024-09-06 |
| Jocap Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2024-09-06 | Active |
| Mr Manpreet Singh Johal | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-10 | Ceased 2024-09-06 |
Filing timeline
Last 20 of 33 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-21 RESOLUTIONS Resolution
- 2024-09-21 MA Memorandum articles
- 2024-09-21 RESOLUTIONS Resolution
- 2024-09-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-09 | AA | accounts | Accounts with accounts type group | |
| 2025-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-12-05 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-11-22 | SH08 | capital | Capital name of class of shares | |
| 2024-11-19 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-09-21 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-21 | MA | incorporation | Memorandum articles | |
| 2024-09-21 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-21 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 1
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