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PRIORY HEALTHCARE LIMITED

Company number 06244860

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
31 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
31 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
31 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
31 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
09 Apr 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
18 Oct 2017 PSC05 Change of details for Priory Group No.3 Plc as a person with significant control on 20 December 2016
11 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
11 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
11 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
11 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
13 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
11 Dec 2016 AP01 Appointment of Mr Nigel Myers as a director on 30 November 2016
11 Dec 2016 AP01 Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
11 Dec 2016 TM01 Termination of appointment of Tom Riall as a director on 30 November 2016
02 Jun 2016 AA Full accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10,000
03 Mar 2016 TM01 Termination of appointment of Mark Moran as a director on 1 March 2016
17 Feb 2016 MR04 Satisfaction of charge 6 in full
17 Feb 2016 MR04 Satisfaction of charge 5 in full
23 Jun 2015 AA Full accounts made up to 31 December 2014
10 Apr 2015 AP01 Appointment of Mr Mark Moran as a director on 1 April 2015
10 Apr 2015 TM01 Termination of appointment of Jason David Lock as a director on 1 April 2015
09 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 10,000
16 Jan 2015 TM01 Termination of appointment of Matthew Franzidis as a director on 7 January 2015