Magnus Care Group Limited

Company details

Type

Private Limited Company

Incorporated

2018-05-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · FULL

Next accounts due

2026-06-30 due in 5 days

Confirmation statement

last made up 2025-05-01 · next due 2026-05-1541 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Tatla, Gurkirpal Singh · Director appointed 2018-10-26
• Johal, Manpreet Singh · Director appointed 2018-05-02
• Smith, David Martin · Director appointed 2018-11-09 resigned 2021-06-17
• Gross, Mark Daniel · Director appointed 2018-11-09 resigned 2021-06-17

People with significant control (7)

• Tenm Holdco Limited Ceased 2025-12-19
  Corporate Entity Psc · notified 2025-12-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Priory Cc112 Limited Ceased 2025-12-19
  Corporate Entity Psc · notified 2025-12-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Tenm Limited Ceased 2025-12-19
  Corporate Entity Psc · notified 2025-12-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Magnus Care Holdings Limited Ceased 2025-12-19
  Corporate Entity Psc · notified 2021-06-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Pulford Trading Limited Ceased 2021-06-17
  Corporate Entity Psc · notified 2018-11-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr. Manpreet Singh Johal Ceased 2018-11-09
  Individual Psc · British · resident in United Kingdom · born 8/1983 · notified 2018-05-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Ccg Opco Limited Active
  Corporate Entity Psc · notified 2025-12-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 113411720001
  Held by Downing LLP as Security Agent
  Created 2018-11-09 · satisfied 2021-08-17
  Land, property and fixtures and fittings at bothwell castle care home (formally known as "lot 3" bothwell road, uddingston) lan 152255.

Recent filings (15)

• 2026-05-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-05-18 Change to a person with significant control PSC05 PSC
• 2026-05-18 Change registered office address company with date old address new address AD01 Address
• 2026-05-18 Director details changed CH01 Officers
• 2026-05-18 Director details changed CH01 Officers
• 2026-05-15 Director details changed CH01 Officers
• 2025-12-23 Cessation of a person with significant control PSC07 PSC
• 2025-12-23 Notification of a person with significant control PSC02 PSC
• 2025-12-23 Cessation of a person with significant control PSC07 PSC
• 2025-12-23 Notification of a person with significant control PSC02 PSC
• 2025-12-23 Cessation of a person with significant control PSC07 PSC
• 2025-12-23 Notification of a person with significant control PSC02 PSC
• 2025-12-23 Cessation of a person with significant control PSC07 PSC
• 2025-12-23 Notification of a person with significant control PSC02 PSC
• 2025-12-09 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.