1
PRIORY CC15 LIMITED - 2019-11-01
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomCorporate (3 parents)
Officer
2018-10-26 ~ nowIIF 58 - director → ME
2
2nd Floor, The Priory Stomp Road, Burnham, Slough, BucksCorporate (3 parents, 3 offsprings)
Officer
2007-12-07 ~ nowIIF 83 - director → ME
2007-12-07 ~ nowIIF 103 - secretary → ME
3
WHITELEE ASSOCIATES LIMITED - 2018-10-18
Exchange Tower, Canning Street, Edinburgh, ScotlandCorporate (4 parents)
Officer
2008-04-01 ~ nowIIF 80 - director → ME
4
PRIORY CC21 LIMITED - 2021-11-24
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomCorporate (3 parents, 1 offspring)
Officer
2019-12-10 ~ nowIIF 38 - director → ME
5
SIMPLY CARE (PROP) LTD - 2018-11-15
SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05
SIMPLY CARE (PROP) LTD - 2017-05-24
35 Bothwell Road, Uddingston, Glasgow, ScotlandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-90,177 GBP2018-09-30
Officer
2018-11-09 ~ nowIIF 48 - director → ME
6
The Priory Business Centre Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Officer
2019-07-19 ~ nowIIF 53 - director → ME
7
ENSCO 1506 LIMITED - 2016-03-21
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2016-03-18 ~ dissolvedIIF 110 - secretary → ME
8
ENSCO 495 LIMITED - 2015-12-03
Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,809 GBP2016-08-31
Officer
2015-12-01 ~ nowIIF 97 - director → ME
9
Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, SloughCorporate (4 parents)
Officer
2014-01-21 ~ nowIIF 90 - director → ME
10
204 Field End Road, Eastcote, Pinner, MiddlesexDissolved corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
The Priory Business Centre Stomp Road, Burnham, SloughCorporate (4 parents)
Equity (Company account)
-695,767 GBP2024-04-30
Officer
2002-11-19 ~ nowIIF 93 - director → ME
12
GST CARE LIMITED - 2018-04-17
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents, 8 offsprings)
Officer
2013-12-19 ~ nowIIF 33 - director → ME
Person with significant control
2016-11-04 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MPMX 2 LIMITED - 2020-05-15
2nd Floor The Priory Stomp Road, Burnham, Bucks, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2019-03-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
YANWATH CARE LIMITED - 2014-07-16
Units 1 And 2 Boston Road, Sleaford, Lincolnshire, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,359 GBP2016-06-30
Officer
2016-10-06 ~ nowIIF 101 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Priory Business Centre 2nd Floor, Stomp Road, Burnham, Slough, EnglandCorporate (2 parents)
Officer
2015-12-03 ~ nowIIF 98 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Priory Business Centre, Stomp Road, Burnham, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2015-12-09 ~ dissolvedIIF 107 - director → ME
17
The Priory Business Centre, Stomp Road, Burnham, Buckinghamshire, United KingdomCorporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
204 Field End Road Eastcote, Pinner, Middlesex, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-05-03 ~ dissolvedIIF 56 - director → ME
Person with significant control
2018-05-03 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandCorporate (9 parents)
Officer
2013-10-16 ~ nowIIF 63 - llp-designated-member → ME
Person with significant control
2016-07-11 ~ nowIIF 9 - Has significant influence or control → OE
20
MORRISON COMMUNITY CARE (DUNTOCHER) HOLDCO LIMITED - 2020-05-22
C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2017-10-31
Officer
2020-02-28 ~ nowIIF 40 - director → ME
21
MORRISON COMMUNITY CARE (DUNTOCHER) LIMITED - 2020-05-22
C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandDissolved corporate (5 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2020-02-28 ~ dissolvedIIF 41 - director → ME
22
LYNN OF LORNE CARE LIMITED - 2019-05-08
2nd Floor, The Priory, Stomp Road, Burnham, Bucks, United KingdomCorporate (4 parents)
Officer
2019-04-12 ~ nowIIF 31 - director → ME
23
2nd Floor, The Priory, Stomp Road, Burnham, Bucks, United KingdomCorporate (5 parents)
Officer
2019-06-15 ~ nowIIF 30 - director → ME
24
2nd Floor, The Priory Stomp Road, Burnham, SloughCorporate (3 parents)
Officer
2012-06-21 ~ nowIIF 62 - director → ME
25
Units 1 And 2 Boston Road, Sleaford, Lincolnshire, EnglandCorporate (4 parents)
Person with significant control
2017-03-20 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
-393,034 GBP2018-08-31
Officer
2019-08-01 ~ nowIIF 43 - director → ME
27
HINKLEY CARE LIMITED - 2014-06-25
The Priory Stomp Road, Burnham, SloughCorporate (2 parents)
Officer
2014-03-20 ~ nowIIF 91 - director → ME
28
Exchange Tower, 19 Canning Street, Edinburgh, ScotlandCorporate (4 parents)
Officer
2017-02-28 ~ nowIIF 45 - director → ME
29
The Priory (2nd Floor) Stomp Road, Burnham, SloughCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
737,232 GBP2015-11-30
Officer
2004-06-19 ~ nowIIF 94 - director → ME
30
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2,423,064 GBP2023-12-31
Person with significant control
2019-08-23 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
31
MORRISON COMMUNITY CARE (DUNTOCHER) PROPCO LIMITED - 2020-05-22
A & G DUNTOCHER RESIDENTIAL CARE LIMITED - 2016-03-31
C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
-5,680 GBP2017-10-31
Officer
2020-02-28 ~ nowIIF 42 - director → ME
32
KINGMEAD CARE HOME LIMITED - 2014-07-31
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandCorporate (2 parents)
Officer
2013-09-20 ~ nowIIF 79 - director → ME
33
PRIORY CC13 LIMITED - 2018-11-14
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents, 22 offsprings)
Officer
2018-10-26 ~ nowIIF 59 - director → ME
34
CARE CONCERN (W) LIMITED - 2012-05-25
G.S.T. MANAGEMENT LIMITED - 2012-05-25
2nd Floor The Priory, Stomp Road, Burnham, Slough, United KingdomCorporate (5 parents)
Officer
2007-01-12 ~ nowIIF 84 - director → ME
35
2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks, EnglandCorporate (4 parents)
Equity (Company account)
678,748 GBP2018-06-30
Officer
2012-08-21 ~ nowIIF 89 - director → ME
36
Units 1 And 2 Boston Road, Sleaford, Lincolnshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-04-04 ~ nowIIF 85 - director → ME
37
Units 1 And 2 Boston Road, Sleaford, Lincolnshire, EnglandCorporate (4 parents)
Officer
2016-10-06 ~ nowIIF 108 - director → ME
38
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved corporate (3 parents)
Officer
2014-01-13 ~ dissolvedIIF 86 - director → ME
39
2nd Floor, The Priory Stomp Road, Burnham, SloughDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2013-11-06 ~ dissolvedIIF 96 - director → ME
40
Exchange Tower, Canning Street, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
401,201 GBP2020-12-31
Officer
2021-10-26 ~ nowIIF 47 - director → ME
41
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomDissolved corporate (2 parents)
Officer
2017-01-09 ~ dissolvedIIF 68 - llp-designated-member → ME
Person with significant control
2017-01-09 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
42
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomCorporate (4 parents)
Officer
2017-01-06 ~ nowIIF 67 - llp-designated-member → ME
Person with significant control
2017-01-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
43
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomDissolved corporate (2 parents)
Officer
2017-01-06 ~ dissolvedIIF 72 - llp-designated-member → ME
Person with significant control
2017-01-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
44
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomDissolved corporate (2 parents)
Officer
2017-01-09 ~ dissolvedIIF 71 - llp-designated-member → ME
Person with significant control
2017-01-09 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
45
2nd Floor The Priory, Stomp Road, London, Bucks, United KingdomDissolved corporate (2 parents)
Officer
2017-01-09 ~ dissolvedIIF 73 - llp-designated-member → ME
Person with significant control
2017-01-09 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
46
2nd Floor The Priory, Stomp Road, London, Bucks, United KingdomDissolved corporate (2 parents)
Officer
2017-01-09 ~ dissolvedIIF 74 - llp-designated-member → ME
Person with significant control
2017-01-09 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
47
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomDissolved corporate (2 parents)
Officer
2017-01-10 ~ dissolvedIIF 70 - llp-designated-member → ME
Person with significant control
2017-01-10 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
48
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomDissolved corporate (2 parents)
Officer
2017-01-09 ~ dissolvedIIF 69 - llp-designated-member → ME
Person with significant control
2017-01-09 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
49
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomDissolved corporate (2 parents)
Officer
2017-01-09 ~ dissolvedIIF 66 - llp-designated-member → ME
Person with significant control
2017-01-09 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
50
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomDissolved corporate (2 parents)
Officer
2017-01-09 ~ dissolvedIIF 65 - llp-designated-member → ME
Person with significant control
2017-01-09 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
51
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2024-09-12 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
52
PRIORY CC14 LIMITED - 2019-03-11
RIDGEWAY RISE CARE LIMITED - 2019-03-06
PRIORY CC14 LIMITED - 2019-03-05
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomCorporate (3 parents)
Officer
2019-03-06 ~ nowIIF 35 - director → ME
53
PRIORY CC19 LIMITED - 2019-04-01
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomCorporate (4 parents)
Officer
2019-03-29 ~ nowIIF 36 - director → ME
54
The Priory Stomp Road, Burnham, Slough, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2024-08-20 ~ nowIIF 99 - director → ME
55
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (4 parents, 1 offspring)
Officer
2023-09-15 ~ nowIIF 54 - director → ME
56
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (4 parents, 2 offsprings)
Officer
2023-09-15 ~ nowIIF 55 - director → ME
57
PRIORY CC12 LIMITED - 2018-06-11
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomCorporate (4 parents, 8 offsprings)
Officer
2018-10-26 ~ nowIIF 57 - director → ME
58
MELTON CARE LIMITED - 2018-05-26
REGENT FORMATIONS 264 LIMITED - 2016-07-28
The Priory Stomp Road, Burnham, Slough, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
5,330,574 GBP2016-11-30
Officer
2015-10-29 ~ nowIIF 81 - director → ME
59
PRIORY CC32 LIMITED - 2020-09-04
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomCorporate (3 parents)
Officer
2020-02-07 ~ nowIIF 39 - director → ME
60
PONTCANNA CARE LIMITED - 2018-10-17
2nd Floor The Priory, Stomp Road, Burnham, BucksCorporate (6 parents)
Officer
2016-07-25 ~ nowIIF 52 - director → ME
61
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-7,699 GBP2016-06-30
Officer
2008-07-01 ~ nowIIF 82 - director → ME
2008-07-01 ~ nowIIF 104 - secretary → ME
62
2nd Floor Priory Business Centre, Stomp Road, Burnham, BuckinghamshireCorporate (4 parents, 1 offspring)
Officer
2014-01-07 ~ nowIIF 87 - director → ME
63
WILLIN BROOK HEALTHCARE LIMITED - 2010-02-22
2nd Floor Stomp Road, Burnham, Slough, EnglandCorporate (4 parents)
Officer
2019-07-23 ~ nowIIF 50 - director → ME
64
2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-07-23 ~ nowIIF 51 - director → ME
65
CARE CONCERN (AYR) LIMITED - 2018-05-25
The Priory Business Centre Stomp Road, Burnham, Slough, EnglandCorporate (5 parents)
Officer
2006-05-06 ~ nowIIF 92 - director → ME
2006-05-06 ~ nowIIF 105 - secretary → ME