Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Priory CC112 Limited
- Incorporated
- 10 February 2022 (4 years)
- Industry
- Other residential care activities n.e.c. (87900)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Link SpacesBotanica Ditton ParkRiding Court RoadSloughSL3 9LL
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2026
British
Born May 1961 (65)
Director · Appointed 16 July 2025
British
Born May 1955 (71)
Director · Appointed 10 February 2022
British
Born August 1983 (43)
Officer history (2 former)
11 February 2026
16 July 2025
16 July 2025
11 March 2025
6 February 2025
3 September 2024
10 February 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 September 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15907672
Former controllers (3)
6 September 2024
Ceased Tacap Limited — Owns 25–50% of shares
6 September 2024
6 September 2024
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 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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Registration of a charge | |||
| 2 September 2026 | Director's details changed | |||
| 1 September 2026 | Director's details changed |
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