Priory CC112 Limited
Company 13906775 Active
Connected board network
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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.
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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.
2 directors on the board
- Balbir Singh Johal Director · appointed 2025
- Gurkirpal Singh Tatla Director · appointed 2026
0.7y median 0.7y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Balbir Singh Johal Director · appointed 2025
- Gurkirpal Singh Tatla Director · appointed 2026
0
also govern a charity
0
left in the last 12 months
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.
Health and social care 49Finance 4Business services 1Dormant 1Education 1
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.
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.
Related organisations
- Mckenzie Care Homes LTD 2 shared directors
- Care Concern Management TA Limited 2 shared directors
- CCG Opco Limited 2 shared directors
- Deeside Care Holdings LLP 2 shared directors
Connected through a shared director
- Care Concern Limited 1 shared director
- JTV Care Homes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13906775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2022 |
| Address | THE PRIORY STOMP ROAD, BURNHAM, SLOUGH, SL1 7LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
87900 - Other residential care activities n.e.c.
Owned by (2) 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.
- Jocap Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-09-06 - Tacap Limited ceased 2024-09-06
25-50% shares, 25-50% voting, appoints directors · notified 2024-09-06 - 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.
- 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 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Priory CC26 Limited
25-50% shares, 25-50% voting · notified 2024-02-13 - Tenm Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-06 - TEN M II Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-06 - Tenm III Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-06 - Tenm IV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-06 - Belsize Healthcare Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-06 - Care Concern Management NH Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - Care Concern Management WT Limited ceased 2025-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - Magnus Care Group Limited ceased 2025-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19
Officers (3)
- Gurkirpal Singh Tatla Director · appointed 2026
- Balbir Singh Johal Director · appointed 2025
Show 1 former officer
- Mandip Gill Director · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
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