Magnus Care Holdings Limited
- Company number
- 12952016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2020
- Nature of business
- Other residential care activities n.e.c.
- Corporate group
- Gosforth Centre Limited (423 companies)
Registered office
Previous names
- Priory Cc89 Limited (until 14 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHAL, Balbir Singh | Director | 9 Apr 2026 | |
| JOHAL, Manpreet Singh | Director | 14 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Manpreet Singh Johal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2020 | 12 May 2021 |
| Pulford Trading Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2021 | 17 Jun 2021 |
| Tenm Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 May 2021 | 17 Jun 2021 |
| Tenm Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 30 Sep 2023 |
| 30 Sep 2022 |
| 30 Sep 2021 |
Connections
Owned by
Magnus Care Holdings Limited → Tenm Limited → Tenm Holdco Limited → Priory Cc112 Limited → Jocap Limited
Controls
- Canniesburn Carehomes Ltd (SC306301)
- Gold Line Property Ltd (08115259)
- Magnus Care Midco Limited (12526316)
- Priory Cc103 Limited (13553173)
- Priory Cc105 Limited (13553333)
- Priory Cc115 Limited (13907060)
- Priory Cc125 Limited (14134342)
- Priory Cc127 Limited (14134394)
- Priory Cc128 Limited (14134485)
- Priory Cc133 Limited (14842650)
Directors’ other companies
- JOHAL, Balbir Singh - Director at Priory Cc84 Limited
- JOHAL, Balbir Singh - Director at Priory Cc120 Limited
- JOHAL, Balbir Singh - Director at Care Concern Management Oa Limited
- JOHAL, Balbir Singh - Director at Priory Cc175 Limited
- JOHAL, Balbir Singh - Director at Dorset Healthcare Ltd
- JOHAL, Balbir Singh - Director at Priory Cc121 Limited
- JOHAL, Balbir Singh - Director at Priory Cc33 Limited
- JOHAL, Balbir Singh - Director at Priory Cc143 Limited
- JOHAL, Balbir Singh - Director at Priory Cc148 Limited
- JOHAL, Balbir Singh - Director at Priory Cc112 Limited
Companies at the same address
- All Saints Care Limited (07083679)
- Ashlea Court Care Home Limited (14842717)
- Ashridge Court Ltd (03954137)
- Barton House Care Limited (13639689)
- Belsize Capital 2 Holdings Limited (16662543)
- Belsize Healthcare Holdco Limited (15145682)
- Belsize Healthcare Investco 2 Limited (15909799)
- Belsize Healthcare Investco Limited (15145667)
- Belsize Opco Holdings Limited (16662579)
- Botanica Bpc 1 Limited (17235263)