PRIORITY CARE GROUP LIMITED

SC188546
PRIORITY HOUSE 23 ROSEANGLE DUNDEE SCOTLAND DD1 4LS

Documents

Documents
Date Category Description Pages
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2024 accounts Annual Accounts 38 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 accounts Annual Accounts 39 Buy now
11 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Nov 2022 officers Change of particulars for director (Mrs Veronica Rose Ann Gibson) 2 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 accounts Annual Accounts 40 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 accounts Annual Accounts 39 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2020 accounts Annual Accounts 37 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2019 accounts Annual Accounts 37 Buy now
25 Feb 2019 resolution Resolution 1 Buy now
25 Feb 2019 capital Notice of cancellation of shares 6 Buy now
25 Feb 2019 capital Return of purchase of own shares 3 Buy now
17 Oct 2018 officers Termination of appointment of secretary (Andrew Prior) 1 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2018 officers Termination of appointment of director (Andrew Prior) 1 Buy now
15 Mar 2018 accounts Annual Accounts 40 Buy now
27 Oct 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2017 accounts Annual Accounts 40 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2016 accounts Annual Accounts 29 Buy now
26 Jan 2016 mortgage Registration of a charge 7 Buy now
04 Sep 2015 annual-return Annual Return 5 Buy now
23 Mar 2015 accounts Annual Accounts 30 Buy now
01 Sep 2014 annual-return Annual Return 5 Buy now
27 Mar 2014 accounts Annual Accounts 29 Buy now
27 Aug 2013 annual-return Annual Return 5 Buy now
22 Feb 2013 accounts Annual Accounts 28 Buy now
08 Jan 2013 officers Change of particulars for director (Mr Andrew John Prior) 2 Buy now
08 Jan 2013 officers Change of particulars for director (Andrew Prior) 2 Buy now
08 Jan 2013 officers Change of particulars for secretary (Andrew Prior) 1 Buy now
25 Sep 2012 mortgage Mortgage Alter Floating Charge With Number 9 Buy now
31 Aug 2012 annual-return Annual Return 6 Buy now
30 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Mar 2012 accounts Annual Accounts 29 Buy now
01 Sep 2011 annual-return Annual Return 6 Buy now
17 May 2011 officers Termination of appointment of director (Arthur Bruce) 1 Buy now
29 Apr 2011 officers Appointment of director (Mr Harry Locherty) 2 Buy now
01 Apr 2011 accounts Annual Accounts 26 Buy now
08 Oct 2010 resolution Resolution 2 Buy now
08 Oct 2010 capital Return of Allotment of shares 5 Buy now
24 Sep 2010 officers Appointment of director (Ms Veronica Rose Ann Gibson) 2 Buy now
14 Sep 2010 annual-return Annual Return 6 Buy now
14 Sep 2010 officers Change of particulars for director (Andrew Prior) 2 Buy now
14 Sep 2010 officers Change of particulars for director (Arthur Anderson Dickson Bruce) 2 Buy now
10 Sep 2010 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
31 Aug 2010 capital Notice of cancellation of shares 5 Buy now
31 Aug 2010 capital Return of purchase of own shares 3 Buy now
16 Aug 2010 officers Termination of appointment of director (Bernard Reilly) 2 Buy now
16 Aug 2010 resolution Resolution 2 Buy now
12 Aug 2010 mortgage Mortgage Alter Floating Charge With Number 9 Buy now
06 Aug 2010 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
04 Aug 2010 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
17 May 2010 officers Appointment of director (Mr Andrew Prior (Jnr)) 2 Buy now
16 Dec 2009 accounts Annual Accounts 29 Buy now
08 Sep 2009 annual-return Return made up to 17/08/09; full list of members 8 Buy now
20 Nov 2008 accounts Annual Accounts 15 Buy now
25 Sep 2008 annual-return Return made up to 17/08/08; full list of members 4 Buy now
11 Jan 2008 accounts Annual Accounts 14 Buy now
22 Aug 2007 annual-return Return made up to 17/08/07; no change of members 2 Buy now
15 Feb 2007 accounts Annual Accounts 14 Buy now
21 Sep 2006 annual-return Return made up to 17/08/06; full list of members 3 Buy now
21 Aug 2006 officers Director resigned 1 Buy now
20 Feb 2006 accounts Annual Accounts 13 Buy now
02 Sep 2005 annual-return Return made up to 17/08/05; full list of members 3 Buy now
30 Apr 2005 accounts Annual Accounts 7 Buy now
22 Sep 2004 annual-return Return made up to 17/08/04; full list of members 8 Buy now
31 Jan 2004 accounts Annual Accounts 17 Buy now
30 Aug 2003 annual-return Return made up to 17/08/03; full list of members 8 Buy now
18 Nov 2002 accounts Annual Accounts 12 Buy now
07 Nov 2002 capital Ad 13/10/98--------- £ si 98@1 2 Buy now
22 Aug 2002 annual-return Return made up to 17/08/02; full list of members 8 Buy now
02 Oct 2001 accounts Annual Accounts 6 Buy now
30 Aug 2001 annual-return Return made up to 17/08/01; full list of members 7 Buy now
10 Oct 2000 accounts Annual Accounts 10 Buy now
30 Aug 2000 annual-return Return made up to 17/08/00; full list of members 7 Buy now
27 Jun 2000 officers New director appointed 2 Buy now
20 Jun 2000 officers New director appointed 2 Buy now
17 Jan 2000 address Registered office changed on 17/01/00 from: 41 roseangle dundee DD1 4LZ 1 Buy now
05 Nov 1999 accounts Annual Accounts 9 Buy now
22 Sep 1999 annual-return Return made up to 17/08/99; full list of members 6 Buy now
26 Oct 1998 accounts Accounting reference date shortened from 31/08/99 to 30/06/99 1 Buy now
18 Aug 1998 officers Secretary resigned 1 Buy now
17 Aug 1998 incorporation Incorporation Company 17 Buy now