UK Companies House feature
TEN M II HOLDCO LIMITED
Profile
- Company number
- 15136334
- Status
- Active
- Incorporation
- 2023-09-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 87900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHAL, Manpreet Singh | Director | 2023-09-13 | Aug 1983 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Balbir Singh Johal | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2024-09-06 | Ceased 2024-09-06 |
| Tacap Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2024-09-06 | Ceased 2024-09-06 |
| Priory Cc112 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-09-06 | Active |
| Mr Manpreet Singh Johal | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-13 | Ceased 2024-09-06 |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-10 | AA | accounts | accounts with accounts type full |
| 2025-01-25 | DISS40 | gazette | gazette filings brought up to date |
| 2025-01-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-08 | AA01 | accounts | change account reference date company previous extended |
| 2025-01-07 | GAZ1 | gazette | gazette notice compulsory |
| 2024-09-24 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-09-24 | RESOLUTIONS | resolution | resolution |
| 2024-09-24 | CAP-SS | insolvency | legacy |
| 2024-09-24 | SH20 | capital | legacy |
| 2024-09-19 | MA | incorporation | memorandum articles |
| 2024-09-19 | RESOLUTIONS | resolution | resolution |
| 2024-09-19 | RESOLUTIONS | resolution | resolution |
| 2024-09-17 | SH08 | capital | capital name of class of shares |
| 2024-09-16 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-09-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-16 | SH02 | capital | capital alter shares subdivision |
| 2024-09-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-09-13 | PSC01 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory