PRIORY GROUP UK 1 LIMITED

Company number 09057543

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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)
03 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
31 Dec 2019 AP01 Appointment of Mr Ryan David Jervis as a director on 17 December 2019
27 Dec 2019 TM01 Termination of appointment of Nigel Myers as a director on 17 December 2019
10 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
23 Jan 2019 AP01 Appointment of Ms Debra Kay Osteen as a director on 11 January 2019
23 Jan 2019 TM01 Termination of appointment of Joey Anthony Jacobs as a director on 11 January 2019
22 Oct 2018 MISC A set of parent company accounts were accepted against this company in error. They have now been transferred to partnerships in care property 12 LIMITED.
  • ANNOTATION Clarification a set of parent company accounts were accepted against this company in error. They have now been transferred to Partnerships in Care Property 12 LIMITED.
11 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
07 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-06
28 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
26 Jul 2017 AP01 Appointment of Mr Nigel Myers as a director on 19 July 2017
26 Jul 2017 AP01 Appointment of Mr Trevor Michael Torrington as a director on 19 July 2017
21 Jul 2017 CS01 Confirmation statement made on 27 May 2017 with updates
07 Jul 2017 PSC08 Notification of a person with significant control statement
28 Feb 2017 AD01 Registered office address changed from 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to Fifth Floor 80 Hammersmith Road London W14 8UD on 28 February 2017
15 Dec 2016 AD03 Register(s) moved to registered inspection location Fifth Floor 80 Hammersmith Road London W14 8UD
15 Dec 2016 AD02 Register inspection address has been changed to Fifth Floor 80 Hammersmith Road London W14 8UD
14 Dec 2016 AP03 Appointment of Mr David James Hall as a secretary on 30 November 2016
14 Dec 2016 TM02 Termination of appointment of Sarah Livingston as a secretary on 30 November 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 74,983,981
21 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 16/02/2016
23 Feb 2016 MR01 Registration of charge 090575430006, created on 16 February 2016