Maplebrook Care Limited

Active12269543 Private limited company
Incorporated
18 October 2019 (7 years)
Previously known as
Priory CC47 Limited (until 21 March 2025)
This list may be incomplete. See all names on Companies House
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Small
Region
South East
Address
Link Spaces
Botanica Ditton Park
Riding Court Road
Slough
SL3 9LL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 October 2026
Last conf. stmt
17 October 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2021
British
Born November 1984
Director · Appointed 18 October 2019
British
Born August 1983 (43)
Officer history (2 former)
29 June 2023
Resigned Gross, Mark Daniel as Director
29 June 2023
Resigned Motley, Edmund as Director
20 June 2022
Appointed Gross, Mark Daniel as Director
20 June 2022
Appointed Motley, Edmund as Director
6 July 2021
Appointed Martin Smith, David Julian as Director
18 October 2019
Appointed Johal, Manpreet Singh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11341172
Former controllers (2)
29 June 2023
Ceased Priory CC71 Limited — Owns 75–100% of shares
20 June 2022
Ceased Manpreet Singh Johal — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

CCG Opco Limited Owns 50–75% of shares
Belsize Opco Holdings Limited Owns 75–100% of shares
Belsize Healthcare Investco Limited Owns 75–100% of shares
Care Concern Group Limited Owns 75–100% of shares
Care Concern Management EA Limited Owns 75–100% of shares
Priory CC122 Limited Owns 75–100% of shares
Care Concern Management TA Limited Owns 75–100% of shares
Care Concern Andover Limited Owns 75–100% of shares
Care Concern Fife Ltd Owns 75–100% of shares
Dorset Healthcare Ltd Owns 75–100% of shares
Earl Shilton Care Limited Owns 75–100% of shares
Hinckley Care Limited Owns 75–100% of shares
McKenzie Care Homes Ltd Owns 75–100% of shares
Mossvale Care Home Limited Owns 75–100% of shares
Tapton Care Limited Owns 75–100% of shares
Care Concern Management WT Limited Owns 75–100% of shares
Ashlea Court Care Home Limited Owns 75–100% of shares
Biggleswade Care Home Limited Owns 75–100% of shares
Caraway House Care Limited Owns 75–100% of shares
Dalgety Bay Care Home Limited Owns 75–100% of shares
Floryn House Care Limited Owns 75–100% of shares
Hazelwell Care Home Limited Owns 75–100% of shares
Longbridge Deverill Care Limited Owns 75–100% of shares
Oakbank CH Limited Owns 75–100% of shares
Pottersway Care Home Limited Owns 75–100% of shares
Priory CC104 Limited Owns 75–100% of shares
QVH Care Home Limited Owns 75–100% of shares
Roselea Court (Stirling) Care Limited Owns 75–100% of shares
Sandmere Care Limited Owns 75–100% of shares
White House Care Home Limited Owns 75–100% of shares
Magnus Care Group Limited Owns 75–100% of shares
Amberley Care Home Limited Owns 75–100% of shares
Beechgrove Care Homes Limited Owns 75–100% of shares
Etive House Care Home Ltd Owns 75–100% of shares
Haddington Care Ltd Owns 75–100% of shares
Highwood Care Limited Owns 75–100% of shares
Kingsacre Care Limited Owns 75–100% of shares
Maplebrook Care Limited This company Owns 75–100% of shares
Priory CC102 Limited Owns 75–100% of shares
Priory CC118 Limited Owns 75–100% of shares
Priory CC3 Limited Owns 75–100% of shares
Priory CC5 Limited Owns 75–100% of shares
Springvale Care Limited Owns 75–100% of shares
The Fleet Care Home Limited Owns 75–100% of shares
Priory CC135 Limited Owns 75–100% of shares
Priory CC172 Limited Owns 75–100% of shares
Priory CC86 Limited Owns 75–100% of shares
Ten M II Investco Limited Owns 75–100% of shares
The Amwell Care Home Limited Owns 75–100% of shares
Priory CC112 Limited Owns 50–75% of shares
Belsize Healthcare Holdco Limited Owns 75–100% of shares
Care Concern Management NH Limited Owns 75–100% of shares
Priory CC121 Limited Owns 75–100% of shares
Priory CC179 Limited Owns 75–100% of shares
Priory CC26 Limited Owns 25–50% of shares
Ten M II Holdco Limited Owns 75–100% of shares
Tenm Holdco Limited Owns 75–100% of shares
Tenm Iii Limited Owns 75–100% of shares
Tenm IV Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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