PRIORY HEALTHCARE HOLDINGS LIMITED

03738107
FIFTH FLOOR 80 HAMMERSMITH ROAD LONDON W14 8UD

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Documents

Documents
Date Category Description Pages
04 Jul 2024 accounts Annual Accounts 10 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 accounts Annual Accounts 10 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2022 accounts Annual Accounts 10 Buy now
27 Apr 2022 officers Change of particulars for director (Mr Jim Lee) 2 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2022 officers Change of particulars for director (Mr Jim Lee) 2 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 10 Buy now
14 Jul 2021 officers Appointment of director (Mr Jim Lee) 2 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 incorporation Memorandum Articles 11 Buy now
19 Mar 2021 resolution Resolution 2 Buy now
29 Jul 2020 accounts Annual Accounts 10 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 14 Buy now
10 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 44 Buy now
10 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
10 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2018 accounts Annual Accounts 9 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2017 accounts Annual Accounts 9 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 accounts Annual Accounts 9 Buy now
25 Apr 2016 annual-return Annual Return 3 Buy now
03 Mar 2016 officers Termination of appointment of director (Mark Moran) 1 Buy now
10 Aug 2015 officers Appointment of director (Mr David James Hall) 2 Buy now
10 Jul 2015 accounts Annual Accounts 8 Buy now
10 Apr 2015 officers Appointment of director (Mr Mark Moran) 2 Buy now
10 Apr 2015 officers Termination of appointment of director (Jason David Lock) 1 Buy now
23 Mar 2015 annual-return Annual Return 3 Buy now
08 Oct 2014 accounts Annual Accounts 7 Buy now
09 Apr 2014 annual-return Annual Return 3 Buy now
30 Sep 2013 accounts Annual Accounts 13 Buy now
23 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jul 2013 officers Termination of appointment of director (Christopher Thompson) 1 Buy now
19 Mar 2013 annual-return Annual Return 4 Buy now
26 Sep 2012 accounts Annual Accounts 14 Buy now
19 Mar 2012 annual-return Annual Return 4 Buy now
04 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jul 2011 accounts Annual Accounts 12 Buy now
12 Apr 2011 annual-return Annual Return 4 Buy now
16 Aug 2010 accounts Annual Accounts 12 Buy now
04 Apr 2010 annual-return Annual Return 4 Buy now
04 Apr 2010 officers Change of particulars for director (Mr Jason Lock) 2 Buy now
04 Apr 2010 officers Change of particulars for secretary (Mr David James Hall) 1 Buy now
04 Apr 2010 officers Change of particulars for director (Professor Christopher Thompson) 2 Buy now
05 Aug 2009 officers Appointment terminated director stephen bradshaw 1 Buy now
05 Jun 2009 accounts Annual Accounts 12 Buy now
04 Apr 2009 annual-return Return made up to 18/03/09; full list of members 6 Buy now
07 Oct 2008 officers Secretary appointed mr david james hall 1 Buy now
03 Oct 2008 officers Director appointed mr jason lock 1 Buy now
09 Jul 2008 officers Appointment terminated director swagatam mukerji 1 Buy now
09 Jul 2008 officers Appointment terminated secretary swagatam mukerji 1 Buy now
07 Jul 2008 accounts Annual Accounts 13 Buy now
10 Apr 2008 annual-return Return made up to 18/03/08; full list of members 6 Buy now
28 Oct 2007 accounts Annual Accounts 13 Buy now
13 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Jun 2007 capital Certificate Capital Reduction Issued Capital 1 Buy now
06 Jun 2007 capital Reduction of iss capital and minute (oc) 5 Buy now
04 Jun 2007 resolution Resolution 1 Buy now
08 May 2007 officers New secretary appointed 1 Buy now
08 May 2007 officers New director appointed 1 Buy now
03 May 2007 officers Secretary resigned 1 Buy now
03 May 2007 officers Director resigned 1 Buy now
20 Apr 2007 officers New director appointed 1 Buy now
19 Apr 2007 officers New director appointed 1 Buy now
11 Apr 2007 annual-return Return made up to 18/03/07; full list of members 3 Buy now
11 Apr 2007 address Registered office changed on 11/04/07 from: priory house randalls way leatherhead surrey KT22 7TP 1 Buy now
11 Apr 2007 officers Director resigned 1 Buy now
11 Apr 2007 officers Director resigned 1 Buy now
09 Aug 2006 officers New director appointed 1 Buy now
31 Jul 2006 accounts Annual Accounts 13 Buy now
15 May 2006 annual-return Return made up to 18/03/06; full list of members 4 Buy now
10 May 2006 officers Director's particulars changed 1 Buy now
17 Jan 2006 officers New secretary appointed 1 Buy now
17 Jan 2006 officers Secretary resigned 1 Buy now
23 Nov 2005 resolution Resolution 2 Buy now
22 Nov 2005 mortgage Particulars of mortgage/charge 22 Buy now
15 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 15 Buy now
27 Oct 2005 capital Declaration of assistance for shares acquisition 13 Buy now
27 Oct 2005 capital Declaration of assistance for shares acquisition 12 Buy now
27 Oct 2005 capital Declaration of assistance for shares acquisition 12 Buy now
26 Sep 2005 mortgage Particulars of mortgage/charge 15 Buy now
16 Sep 2005 mortgage Declaration of satisfaction of mortgage/charge 6 Buy now
16 Sep 2005 mortgage Declaration of satisfaction of mortgage/charge 21 Buy now
16 Sep 2005 mortgage Declaration of satisfaction of mortgage/charge 8 Buy now
22 Jul 2005 accounts Annual Accounts 12 Buy now
30 Mar 2005 annual-return Return made up to 18/03/05; full list of members 8 Buy now
27 Aug 2004 officers Director's particulars changed 1 Buy now
26 May 2004 accounts Annual Accounts 13 Buy now
26 Apr 2004 annual-return Return made up to 18/03/04; no change of members 21 Buy now
09 Oct 2003 mortgage Particulars of mortgage/charge 8 Buy now
23 Sep 2003 mortgage Particulars of mortgage/charge 28 Buy now
12 Sep 2003 accounts Annual Accounts 15 Buy now
11 Sep 2003 capital Declaration of assistance for shares acquisition 24 Buy now
11 Sep 2003 capital Declaration of assistance for shares acquisition 17 Buy now