1
PRIORY CC15 LIMITED - 2019-11-01
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-26 ~ now
IIF 75 - Director → ME
2
2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks
Active Corporate (3 parents, 1 offspring)
Officer
2007-12-07 ~ now
IIF 40 - Director → ME
2007-12-07 ~ now
IIF 107 - Secretary → ME
3
WHITELEE ASSOCIATES LIMITED - 2018-10-18
Exchange Tower, Canning Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2008-04-01 ~ now
IIF 39 - Director → ME
4
ENSCO 1506 LIMITED - 2016-03-21
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2016-03-18 ~ dissolved
IIF 111 - Secretary → ME
5
ENSCO 495 LIMITED - 2015-12-03
Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,809 GBP2016-08-31
Officer
2015-12-01 ~ now
IIF 47 - Director → ME
6
Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, Slough
Active Corporate (4 parents)
Officer
2014-01-21 ~ now
IIF 34 - Director → ME
7
204 Field End Road, Eastcote, Pinner, Middlesex
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
The Priory Business Centre Stomp Road, Burnham, Slough
Active Corporate (4 parents)
Equity (Company account)
-695,767 GBP2024-04-30
Officer
2002-11-19 ~ now
IIF 38 - Director → ME
9
GST CARE LIMITED - 2018-04-17
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents, 8 offsprings)
Officer
2013-12-19 ~ now
IIF 87 - Director → ME
10
MPMX 2 LIMITED - 2020-05-15
2nd Floor The Priory Stomp Road, Burnham, Bucks, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2019-03-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
YANWATH CARE LIMITED - 2014-07-16
Units 1 And 2 Boston Road, Sleaford, Lincolnshire, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,359 GBP2016-06-30
Officer
2016-10-06 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Priory Business Centre 2nd Floor, Stomp Road, Burnham, Slough, England
Active Corporate (2 parents)
Officer
2015-12-03 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Priory Business Centre, Stomp Road, Burnham, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-09 ~ dissolved
IIF 56 - Director → ME
14
The Priory Business Centre, Stomp Road, Burnham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
204 Field End Road Eastcote, Pinner, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-05-03 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (9 parents)
Officer
2013-10-16 ~ now
IIF 105 - LLP Designated Member → ME
Person with significant control
2016-07-11 ~ now
IIF 26 - Has significant influence or control → OE
17
MORRISON COMMUNITY CARE (DUNTOCHER) HOLDCO LIMITED - 2020-05-22
C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2017-10-31
Officer
2020-02-28 ~ now
IIF 79 - Director → ME
18
MORRISON COMMUNITY CARE (DUNTOCHER) LIMITED - 2020-05-22
C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2020-02-28 ~ dissolved
IIF 94 - Director → ME
19
LYNN OF LORNE CARE LIMITED - 2019-05-08
2nd Floor, The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-12 ~ now
IIF 77 - Director → ME
20
2nd Floor, The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-15 ~ now
IIF 76 - Director → ME
21
2nd Floor, The Priory Stomp Road, Burnham, Slough
Active Corporate (3 parents)
Officer
2012-06-21 ~ now
IIF 104 - Director → ME
22
Units 1 And 2 Boston Road, Sleaford, Lincolnshire, England
Active Corporate (6 parents)
Person with significant control
2017-03-20 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
-393,034 GBP2018-08-31
Officer
2019-08-01 ~ now
IIF 81 - Director → ME
24
HINKLEY CARE LIMITED - 2014-06-25
The Priory Stomp Road, Burnham, Slough
Active Corporate (2 parents)
Officer
2014-03-20 ~ now
IIF 35 - Director → ME
25
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2017-02-28 ~ now
IIF 82 - Director → ME
26
The Priory (2nd Floor) Stomp Road, Burnham, Slough
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
737,232 GBP2015-11-30
Officer
2004-06-19 ~ now
IIF 41 - Director → ME
27
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,423,064 GBP2023-12-31
Person with significant control
2019-08-23 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
28
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, Scotland
Active Corporate (4 parents)
Equity (Company account)
-5,680 GBP2017-10-31
Officer
2020-02-28 ~ now
IIF 80 - Director → ME
29
KINGMEAD CARE HOME LIMITED - 2014-07-31
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (2 parents)
Officer
2013-09-20 ~ now
IIF 43 - Director → ME
30
PRIORY CC13 LIMITED - 2018-11-14
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents, 13 offsprings)
Officer
2018-10-26 ~ now
IIF 86 - Director → ME
31
G.S.T. MANAGEMENT LIMITED - 2012-05-25
CARE CONCERN (W) LIMITED - 2012-05-25
2nd Floor The Priory, Stomp Road, Burnham, Slough, United Kingdom
Active Corporate (5 parents)
Officer
2007-01-12 ~ now
IIF 42 - Director → ME
32
2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks, England
Active Corporate (4 parents)
Equity (Company account)
678,748 GBP2018-06-30
Officer
2012-08-21 ~ now
IIF 33 - Director → ME
33
Units 1 And 2 Boston Road, Sleaford, Lincolnshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-04-04 ~ now
IIF 44 - Director → ME
34
Units 1 And 2 Boston Road, Sleaford, Lincolnshire, England
Active Corporate (4 parents)
Officer
2016-10-06 ~ now
IIF 57 - Director → ME
35
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (3 parents)
Officer
2014-01-13 ~ dissolved
IIF 50 - Director → ME
36
2nd Floor, The Priory Stomp Road, Burnham, Slough
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2013-11-06 ~ dissolved
IIF 53 - Director → ME
37
Exchange Tower, Canning Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
401,201 GBP2020-12-31
Officer
2021-10-26 ~ now
IIF 83 - Director → ME
38
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-09 ~ dissolved
IIF 62 - LLP Designated Member → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-06 ~ now
IIF 61 - LLP Designated Member → ME
Person with significant control
2017-01-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
40
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-06 ~ dissolved
IIF 66 - LLP Designated Member → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-09 ~ dissolved
IIF 65 - LLP Designated Member → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
2nd Floor The Priory, Stomp Road, London, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-09 ~ dissolved
IIF 67 - LLP Designated Member → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
43
2nd Floor The Priory, Stomp Road, London, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-09 ~ dissolved
IIF 68 - LLP Designated Member → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ dissolved
IIF 64 - LLP Designated Member → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-09 ~ dissolved
IIF 63 - LLP Designated Member → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-09 ~ dissolved
IIF 60 - LLP Designated Member → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
47
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-09 ~ dissolved
IIF 59 - LLP Designated Member → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
48
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2024-09-12 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 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
49
PRIORY CC19 LIMITED - 2019-04-01
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-29 ~ now
IIF 73 - Director → ME
50
The Priory Stomp Road, Burnham, Slough, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-08-20 ~ now
IIF 49 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-15 ~ now
IIF 89 - Director → ME
52
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-09-15 ~ now
IIF 90 - Director → ME
53
PRIORY CC12 LIMITED - 2018-06-11
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2018-10-26 ~ now
IIF 74 - Director → ME
54
MELTON CARE LIMITED - 2018-05-26
REGENT FORMATIONS 264 LIMITED - 2016-07-28
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
5,330,574 GBP2016-11-30
Officer
2015-10-29 ~ now
IIF 46 - Director → ME
55
PRIORY CC32 LIMITED - 2020-09-04
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-07 ~ now
IIF 78 - Director → ME
56
PONTCANNA CARE LIMITED - 2018-10-17
2nd Floor The Priory, Stomp Road, Burnham, Bucks
Active Corporate (6 parents)
Officer
2016-07-25 ~ now
IIF 88 - Director → ME
57
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-7,699 GBP2016-06-30
Officer
2008-07-01 ~ now
IIF 37 - Director → ME
2008-07-01 ~ now
IIF 108 - Secretary → ME
58
2nd Floor Priory Business Centre, Stomp Road, Burnham, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Officer
2014-01-07 ~ now
IIF 32 - Director → ME
59
WILLIN BROOK HEALTHCARE LIMITED - 2010-02-22
2nd Floor Stomp Road, Burnham, Slough, England
Active Corporate (4 parents)
Officer
2019-07-23 ~ now
IIF 84 - Director → ME
60
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-23 ~ now
IIF 85 - Director → ME
61
CARE CONCERN (AYR) LIMITED - 2018-05-25
The Priory Business Centre Stomp Road, Burnham, Slough, England
Active Corporate (5 parents)
Officer
2006-05-06 ~ now
IIF 36 - Director → ME
2006-05-06 ~ now
IIF 109 - Secretary → ME