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All Information about:

                        
Name

Magnus Care Group Limited

Address
2nd Floor The Priory Stomp Road
Burnham
Slough
SL1 7LW
VAT ID no VAT ID available
Company No. 11341172 Show on Companies House
Accountsfull
last accounts made up to 30 September 2021
Sector (SIC)87900 - Other residential care activities
Company Register Statusactive
Previous Names
  • Priory CC13 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Magnus Care Holdings Limited Status: Active Notified: 17/06/2021 Companies House Number: 12952016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Johal, Manpreet Singh Status: Ceased Notified: 02/05/2018 Ceased: 09/11/2018 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pulford Trading Limited Status: Ceased Notified: 09/11/2018 Ceased: 17/06/2021 Companies House Number: 08349603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Johal, Manpreet Singh Burnham, Slough, England Status: Active Notified: 02/05/2018 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tatla, Gurkirpal Singh Burnham, Slough, England Status: Active Notified: 26/10/2018 Date of Birth: 05/1961 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Amberley Care Home Limited Status: Active Notified: 01/03/2019 Companies House Number: 11341200 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Care Concern (Frinton) Limited Status: Active Notified: 19/07/2019 Companies House Number: 10204887 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: Active Notified: 23/12/2021 Companies House Number: 11942224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fosse House Care LTD Status: Active Notified: 16/12/2022 Companies House Number: 11942223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Priory CC3 Limited Status: Active Notified: 30/09/2022 Companies House Number: 10550689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Priory CC96 Limited Status: Active Notified: 05/05/2023 Companies House Number: 13527705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ridgeway Rise Care Limited Status: Active Notified: 06/03/2019 Companies House Number: 11341173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Springvale Care Limited Status: Active Notified: 29/03/2019 Companies House Number: 11341248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors