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Name

TEN M II LTD
Address
2nd Floor The Priory
Stomp Road
Burnham
SL1 7LW
VAT ID no VAT ID available
Company No. 11462081 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2021
Sector (SIC)87900 - Other residential care activities
Company Register Statusactive
Previous Names
  • Priory CC30 Limited
    		•
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    		KYC / PEP / AML request
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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 Ten M Ii Holdco Limited Status: Active Notified: 06/09/2024 Companies House Number: 15136334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Johal, Balbir Singh Status: Ceased Notified: 21/06/2019 Ceased: 06/09/2024 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Johal, Manpreet Singh Status: Ceased Notified: 12/07/2018 Ceased: 21/06/2019 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (1)

    Source: Companies House
    Johal, Manpreet Singh Stomp Road, Burnham, Bucks, United Kingdom Status: Active Notified: 12/07/2018 Date of Birth: 08/1983 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Care Concern (Leeds) LTD Status: Ceased Notified: 21/06/2019 Ceased: 06/09/2024 Companies House Number: 06216796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Priory CC1 Limited Status: Ceased Notified: 09/04/2021 Ceased: 06/09/2024 Companies House Number: 10549627 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 CC23 Limited Status: Ceased Notified: 25/06/2019 Ceased: 31/03/2022 Companies House Number: 11462047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB The Fleet Care Home Limited Status: Ceased Notified: 19/03/2020 Ceased: 28/07/2021 Companies House Number: 12071633 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB The Fleet Care Home Limited Status: Ceased Notified: 19/03/2020 Ceased: 28/07/2021 Companies House Number: 12071633 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •