Magnus Care Holdings Limited
Company 12952016 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Balbir Singh Johal Director · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mckenzie Care Homes LTD 1 shared director
- Care Concern Management OA Limited 1 shared director
- Marchmont Care Home Limited 1 shared director
- Care Concern Management TA Limited 1 shared director
- Priory CC2 Limited 1 shared director
- Priory CC10 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12952016 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/2020 |
| Address | THE PRIORY STOMP ROAD, BURNHAM, SLOUGH, SL1 7LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tenm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-17 - Tenm Limited ceased 2021-06-17
75-100% shares, 75-100% voting · notified 2021-05-12 - Pulford Trading Limited ceased 2021-06-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-17 - Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Owns 48 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Priory CC25 Limited
75-100% shares, 75-100% voting · notified 2022-08-31 - Priory CC115 Limited
75-100% shares, 75-100% voting · notified 2022-11-01 - Magnus Care Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-04 - Priory CC128 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-09 - Gold Line Property LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-16 - Priory CC133 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-16 - Priory CC91 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 - Priory CC137 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-28 - Priory CC141 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-02 - Canniesburn Carehomes LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25 - Priory CC164 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-27 - Priory CC103 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-03 - Priory CC125 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-04 - Priory CC127 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-05 - Priory CC4 Limited
75-100% shares, 75-100% voting · notified 2025-08-12 - Priory CC16 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-04 - Priory CC22 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-12 - Priory CC170 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-23 - Priory CC159 Intermediateco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-24 - Priory CC105 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-29 - Priory CC173 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - Priory CC31 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-05 - Priory CC120 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-10 - Priory CC160 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-04 - Magnus Care Group Limited ceased 2025-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-17 - Aspen Tower Silverstone Propco (Margate) Limited ceased 2024-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-01 - Priory CC41 Limited ceased 2025-04-08
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-12 - Aspen Tower Silverstone Propco (Yarnton) Limited ceased 2024-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-13 - Priory CC96 Limited ceased 2023-05-05
75-100% shares, 25-50% voting, appoints directors · notified 2022-07-25 - Priory CC113 Limited ceased 2024-04-16
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-31 - Dalgety BAY Care Home Limited ceased 2023-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-31 - Priory CC102 Limited ceased 2025-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-31 - Aspen Tower Silverstone Propco (Selsey) Limited ceased 2024-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-26 - Priory CC118 Limited ceased 2022-12-21
75-100% shares, 75-100% voting · notified 2022-10-24 - Oakbank CH Limited ceased 2025-02-05
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-30 - ULF Kingston Propco Limited ceased 2023-05-04
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-10 - Priory CC111 Limited ceased 2025-03-13
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28 - Priory CC24 Limited ceased 2025-04-08
75-100% shares, 75-100% voting · notified 2023-02-28 - Priory CC94 Limited ceased 2023-05-04
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-01 - Priory CC50 Limited ceased 2023-10-02
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-07 - Aspen Tower Silverstone Propco (Alsager) Limited ceased 2025-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30 - Caraway House Care Limited ceased 2024-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 - Floryn House Care Limited ceased 2024-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 - Sandmere Care Limited ceased 2024-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 - Morrison Community Care Reilly Ventures (Enfield) Devco LTD ceased 2024-12-10
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-12 - Pottersway Care Home Limited ceased 2025-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-02 - Morrison Community Care Reilly Ventures (Epping) Devco LTD ceased 2025-06-27
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-27 - Priory CC159 Holdco Limited ceased 2025-10-09
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-29
Officers (1)
- Balbir Singh Johal Director · appointed 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record