CCM NH LIMITED

Company No: 01782770 · Private Limited Company

Registered address

Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, SL3 9LL

Incorporated

13 January 1984

Industry (SIC code)

Company type

Private Limited Company

Last accounts type

Full

Financial year end

31 December (annually)

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37

Days Until Due

85/100

Company Health Score

42

Years Trading

Filing & Compliance Status

View on Companies House →

Annual accounts

Period ending 31 October 2024

Due 30 September 2026

Confirmation statement (CS01)

Annual company information review

Due 24 December 2026

Next accounts due

Period ending 31 October 2024

30 September 2026

37

days until accounts due

Stay ahead get your accounts filed before the deadline.

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Directors & Officers

M

Manpreet Singh Johal

Director — appointed 29 October 2024

View officer profile →

Nationality

British

C

Christopher David Ridgard

Director — appointed 29 October 2024

View officer profile →

Nationality

British

Persons with Significant Control (PSC)

Priory Cc34 Limited

Country of residence: N/A
Notified: 29 October 2024
Nature of control: Ownership Of Shares 75 To 100 Percent • Voting Rights 75 To 100 Percent • Right To Appoint And Remove Directors

Mr Nunzio Notaro

Country of residence: England
Notified: 7 April 2016
Nature of control: Ownership Of Shares 50 To 75 Percent

Charges & Financial Security

The company grants, inter alia, a first legal mortgage and a first fixed charge over property (including casa di lusso, bower lane, bridgwater, somerset, TA6 4GU, and others).

A Registered Charge • Created 29 October 2024

Unknown creditor

A Registered Charge • Created 14 August 2015

Legal mortgage over the freehold property known as vane hill, 15 & 72 vane hill road, torquay (title numbers: DN139761; DN139766).

A Registered Charge • Created 31 March 2015

Legal mortgage over the freehold property known as serenita & stuart house, 15-23 clevedon road, weston-super-mare, somerset (title number: AV235787).

A Registered Charge • Created 31 March 2015

Legal mortgage over the freehold property known as la fontana, foldhill lane, martock, somerset (title number: WS52554).

A Registered Charge • Created 31 March 2015

Legal mortgage over freehold property known as immacolata house & lodge, portway, langport, somerset (title numbers: ST112920; WS52427; ST9879; WS37186; ST17430; ST101271; ST36370).

A Registered Charge • Created 31 March 2015

Legal mortgage over freehold property known as compania,18-20 ellenborough park south,. Weston-super-mare, somerset (title number: AV253705).

A Registered Charge • Created 31 March 2015

Legal mortgage over the freehold property known as cedar lodge, the limes & aspen court, hope court lane, taunton (titile numbers: ST61868; ST58094; ST46458).

A Registered Charge • Created 31 March 2015

Legal mortage over the freehold property known as land and development at bower lane east bower. Bridgewater (title number: ST211783).

A Registered Charge • Created 31 March 2015

By way of legal mortgage the freehold property known as clarence park 7/9 clarence road north weston-super-mare (title number: AV128558).

A Registered Charge • Created 31 March 2015

By way of legal mortgage all freehold (including commonhold) and leasehold land now vested in the. Company and by way of first fixed charge all letters patent, trademarks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know-how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above (whether registered or unregistered) now or at any time afterwards belonging to the company.

A Registered Charge • Created 31 March 2015

F/H proposed nursing home foldhill lane martock somerset t/no WS52554 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

Mortgage • Created 15 March 2010

F/H property k/a the old gate house portway langport somerset t/nos ST112920 and WS52427 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

Mortgage • Created 23 September 2009

F/H property k/a park view, 18-20 ellenborough park south, weston super mare, somerset t/no AV253705. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Mortgage • Created 30 November 2007

F/H property k/a vane hill, 72 vane hill road, torquay, devon t/no DN139766. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Mortgage • Created 30 November 2007

F/H property k/a portway hurds hill, langport, somerset t/no's ST17430, ST36370, ST98792, ST101271 and WS37186. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Mortgage • Created 30 November 2007

F/H property k/a vane hill house, 15 vane hill road, torquay, devon t/no DN139761. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Mortgage • Created 30 November 2007

F/H property k/a russell haven & stuart house, 15/23 clevedon road, weston super mare, somerset t/no AV235787. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Mortgage • Created 30 November 2007

F/H property k/a cedar lodge & aspen court, hope corner lane, taunton, somerset t/no's ST61868, ST58094 & ST46458. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Mortgage • Created 30 November 2007

F/H property k/a clarence park nursing home, 7-9 clarence road, weston super mare, somerset t/no AV128558. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Mortgage • Created 30 November 2007

Fixed and floating charges over the undertaking and all property and assets including uncalled capital book debts stock in trade and plant. See the mortgage charge document for full details.

Legal And General Charge • Created 23 June 2006

F/H kimmicks bungalow portway road portway nurseries hurds hill and the bungalow portway nurseries and land on the south side of the main road leading from taunton to langport all of langport somerset t/nos ST101271 ST36370 ST98792 and ST17430. See the mortgage charge document for full details.

Legal Charge • Created 23 June 2006

Red lodge care home hope corner lane taunton, all uncalled capital, all untellectual property rights all other f/h and l/h property now or in the future, any legal or beneficial interest in all or any securities. Stock in trade and plant. Book debts.

Legal And General Charge • Created 23 February 2004

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Debenture Deed • Created 8 September 2003

Clarence park nursing home 7/9 clarence road north weston super mare BS23 4AT all uncalled capital for the time being and all intellectual property rights and all other f/h and l/h property any legal or beneficial interest in all or any securities stock in trade and plant and book debts.

Legal And General Charge • Created 27 January 2003

Active bank financing registered. Complex accounts may apply — speak to a specialist →

Filing History

Full history →

AA01 (AA01)

Filed 22 May 2026

Registered office change (AD01)

Filed 23 March 2026 ✓ On time

Annual accounts (AA)

Filed 13 February 2026 ✓ On time

Confirmation statement (CS01)

Filed 17 December 2025 ✓ On time

Charge satisfaction (MR04)

Filed 28 November 2025 ✓ On time

Charge satisfaction (MR04)

Filed 28 November 2025 ✓ On time

Charge satisfaction (MR04)

Filed 28 November 2025 ✓ On time

Charge satisfaction (MR04)

Filed 28 November 2025 ✓ On time

Charge satisfaction (MR04)

Filed 28 November 2025 ✓ On time

Charge satisfaction (MR04)

Filed 28 November 2025 ✓ On time

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While it is not a legal requirement, having a professional accountant helps ensure your business remains compliant, files on time, and takes advantage of available tax efficiencies.

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At Accotax, we believe accounting should be simple, proactive, and focused on helping your business succeed. We are an award-winning firm of accountants and tax advisors providing reliable accounting, tax, and business advisory services to individuals, startups, small businesses, and established companies across the UK.

Whether you are launching a new business, managing day-to-day finances, or planning for future growth, our experienced team provides practical advice and tailored solutions to help you make informed financial decisions with confidence.

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Year end accounts filed

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Confirmation statement (CS01)

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Company Health Score

85%

Excellent

Accounts filed on time

Confirmation statement up to date

Company is active

No outstanding charges

Clean filing history

Improve this score

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