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All Information about:

                        
Name

Tenm III Limited

Address
2nd Floor, The Priory
Stomp Road
Burnham
SL1 7LW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 June 2019
Company No. 11462110 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2021
Sector (SIC)87900 - Other residential care activities
Company Register Statusactive
Previous Names
  • Priory CC29 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Priory Cc112 Limited Status: Active Notified: 06/09/2024 Companies House Number: 13906775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Johal, Balbir Singh Status: Ceased Notified: 21/06/2019 Ceased: 06/09/2024 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Johal, Manpreet Singh Status: Ceased Notified: 12/07/2018 Ceased: 21/06/2019 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tacap Limited Status: Ceased Notified: 06/09/2024 Ceased: 06/09/2024 Companies House Number: 15907677 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Johal, Manpreet Singh Stomp Road, Burnham, Bucks, United Kingdom Status: Active Notified: 12/07/2018 Date of Birth: 08/1983 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Fleet Valley Care Limited Status: Active Notified: 22/05/2020 Companies House Number: 12052720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Care Concern Yorkshire LTD Status: Ceased Notified: 21/06/2019 Ceased: 20/10/2022 Companies House Number: 07308941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Etive House Care Home LTD Status: Ceased Notified: 12/04/2019 Ceased: 23/12/2021 Companies House Number: 11942224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Fosse House Care LTD Status: Ceased Notified: 12/04/2019 Ceased: 16/12/2022 Companies House Number: 11942223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more