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MAGNUS CARE GROUP LIMITED

Low
Company·GB
Status
active
Incorporated
2018-05-02
Legal form
ltd
Activity
87900
Registered office
Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, SL3 9LL, England

MAGNUS CARE GROUP LIMITED is a ltd registered in GB, incorporated 2018-05-02 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr. Manpreet Singh Johalbeneficial owner 100%MAGNUS CARE GROUP LIMITED
  2. 1PULFORD TRADING LIMITEDbeneficial owner 100%MAGNUS CARE GROUP LIMITED
  3. 1MAGNUS CARE HOLDINGS LIMITEDbeneficial owner 100%MAGNUS CARE GROUP LIMITED
  4. 1Mr. Manpreet Singh Johalbeneficial owner 87.5%MAGNUS CARE GROUP LIMITED
  5. 1PULFORD TRADING LIMITEDbeneficial owner 87.5%MAGNUS CARE GROUP LIMITED
  6. 1TENM LIMITEDbeneficial owner 87.5%MAGNUS CARE GROUP LIMITED
  7. 1TENM HOLDCO LIMITEDbeneficial owner 87.5%MAGNUS CARE GROUP LIMITED
  8. 1PRIORY CC112 LIMITEDbeneficial owner 87.5%MAGNUS CARE GROUP LIMITED
  9. 1CCG OPCO LIMITEDbeneficial owner 87.5%MAGNUS CARE GROUP LIMITED
  10. 1MAGNUS CARE HOLDINGS LIMITEDbeneficial owner 87.5%MAGNUS CARE GROUP LIMITED
  11. 2TENM HOLDCO LIMITEDbeneficial owner 100%TENM LIMITED
  12. 2Mr. Manpreet Singh Johalbeneficial owner 87.5%TENM LIMITED
  13. 2TENM HOLDCO LIMITEDbeneficial owner 87.5%TENM LIMITED
  14. 2Mr Manpreet Singh Johalbeneficial owner 100%CCG OPCO LIMITED
  15. 2JOCAP LIMITEDbeneficial owner 62.5%CCG OPCO LIMITED
  16. 2TACAP LIMITEDbeneficial owner 37.5%CCG OPCO LIMITED
  17. 2Mr Manpreet Singh Johalbeneficial owner 87.5%CCG OPCO LIMITED
  18. 2TT NOMINEES LIMITEDbeneficial owner 87.5%PULFORD TRADING LIMITED
  19. 2Mr Manpreet Singh Johalbeneficial owner 100%MAGNUS CARE HOLDINGS LIMITED
  20. 2TENM LIMITEDbeneficial owner 100%MAGNUS CARE HOLDINGS LIMITED
  21. 2Mr Manpreet Singh Johalbeneficial owner 87.5%MAGNUS CARE HOLDINGS LIMITED
  22. 2TENM LIMITEDbeneficial owner 87.5%MAGNUS CARE HOLDINGS LIMITED
  23. 2TENM LIMITEDbeneficial owner 87.5%MAGNUS CARE HOLDINGS LIMITED
  24. 2PULFORD TRADING LIMITEDbeneficial owner 87.5%MAGNUS CARE HOLDINGS LIMITED
  25. 2PRIORY CC112 LIMITEDbeneficial owner 100%TENM HOLDCO LIMITED
  26. 2Mr Manpreet Singh Johalbeneficial owner 100%TENM HOLDCO LIMITED
  27. 2TACAP LIMITEDbeneficial owner 50%TENM HOLDCO LIMITED
  28. 2Mr Manpreet Singh Johalbeneficial owner 87.5%TENM HOLDCO LIMITED
  29. 2TACAP LIMITEDbeneficial owner 37.5%TENM HOLDCO LIMITED
  30. 2PRIORY CC112 LIMITEDbeneficial owner 87.5%TENM HOLDCO LIMITED
  31. 2JOCAP LIMITEDbeneficial owner 75%PRIORY CC112 LIMITED
  32. 2Mr Manpreet Singh Johalbeneficial owner 100%PRIORY CC112 LIMITED
  33. 2TACAP LIMITEDbeneficial owner 50%PRIORY CC112 LIMITED
  34. 2Mr Manpreet Singh Johalbeneficial owner 50%PRIORY CC112 LIMITED
  35. 2Mr Manpreet Singh Johalbeneficial owner 87.5%PRIORY CC112 LIMITED
  36. 2JOCAP LIMITEDbeneficial owner 62.5%PRIORY CC112 LIMITED
  37. 2TACAP LIMITEDbeneficial owner 37.5%PRIORY CC112 LIMITED
  38. 2Mr Manpreet Singh Johalbeneficial owner 37.5%PRIORY CC112 LIMITED
  39. 3Mr Kingpal Singh Tatlabeneficial owner 50%TACAP LIMITED
  40. 3Gurkirpal Singh Tatlabeneficial owner 100%TACAP LIMITED
  41. 3Gurkirpal Singh Tatlabeneficial owner 87.5%TACAP LIMITED
  42. 3Gurkirpal Singh Tatlabeneficial owner 37.5%TACAP LIMITED
  43. 3Mr Kingpal Singh Tatlabeneficial owner 37.5%TACAP LIMITED
  44. 3THOMPSON TARAZ DEPOSITARY LIMITEDbeneficial owner 100%TT NOMINEES LIMITED
  45. 3THOMPSON TARAZ GROUP PLCbeneficial owner 100%TT NOMINEES LIMITED
  46. 3Thompson Taraz Group Plcbeneficial owner 87.5%TT NOMINEES LIMITED
  47. 3THOMPSON TARAZ DEPOSITARY LIMITEDbeneficial owner 87.5%TT NOMINEES LIMITED
  48. 3Mr Manpreet Singh Johalbeneficial owner 100%JOCAP LIMITED
  49. 3Mr Manpreet Singh Johalbeneficial owner 62.5%JOCAP LIMITED
  50. 4Martin Michael Heffernanbeneficial owner 50%THOMPSON TARAZ GROUP PLC
  51. 4Afshin Tarazbeneficial owner 50%THOMPSON TARAZ GROUP PLC
  52. 4Martin Michael Heffernanbeneficial owner 37.5%THOMPSON TARAZ GROUP PLC
  53. 4Afshin Tarazbeneficial owner 37.5%THOMPSON TARAZ GROUP PLC
  54. 4THOMPSON TARAZ GROUP PLCbeneficial owner 100%THOMPSON TARAZ DEPOSITARY LIMITED
  55. 4THOMPSON TARAZ GROUP PLCbeneficial owner 87.5%THOMPSON TARAZ DEPOSITARY LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
11341172
Status
active
Type
ltd
Incorporated
2018-05-02
Registered office
Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, SL3 9LL, England
SIC
87900
Officers · 2 active
  • JOHAL, Manpreet Singh
    director · British · appt 2018-05-02
  • TATLA, Gurkirpal Singh
    director · British · appt 2018-10-26
  • GROSS, Mark Daniel(resigned)
    director · British · appt 2018-11-09
  • SMITH, David Martin(resigned)
    director · British · appt 2018-11-09
Beneficial owners · PSC · 1 current
  • Ccg Opco Limited
    corporate PSC · England · since 2025-12-19 · trace owners →
    75–100% shares
  • Tenm Limited
    corporate PSC · England · ceased 2025-12-19 · trace owners →
    75–100% shares
  • Tenm Holdco Limited
    corporate PSC · England · ceased 2025-12-19 · trace owners →
    75–100% shares
  • Priory Cc112 Limited
    corporate PSC · England · ceased 2025-12-19 · trace owners →
    75–100% shares
  • Magnus Care Holdings Limited
    corporate PSC · England · ceased 2025-12-19 · trace owners →
    75–100% shares
  • Pulford Trading Limited
    corporate PSC · England · ceased 2021-06-17 · trace owners →
    75–100% shares
  • Mr. Manpreet Singh Johal
    individual PSC · United Kingdom · ceased 2018-11-09
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-09-30
Accounts due
2026-09-30
Confirmation stmt due
2027-05-15
FORMERLY KNOWN AS
  • PRIORY CC13 LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MAGNUS CARE GROUP LIMITED. Notes are community-contributed leads, not verified facts.

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