PRIORY GROUP NO. 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | |
| 13/08/2513 August 2025 New | |
| 13/08/2513 August 2025 New | |
| 18/07/2518 July 2025 New | Change of details for Priory Group No.1 Limited as a person with significant control on 2025-07-08 |
| 17/07/2517 July 2025 New | Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on 2025-07-17 |
| 04/01/254 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 02/10/242 October 2024 | |
| 02/10/242 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/10/242 October 2024 | |
| 02/10/242 October 2024 | |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 07/09/237 September 2023 | |
| 07/09/237 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | |
| 07/09/237 September 2023 | |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 24/09/2224 September 2022 | |
| 28/04/2228 April 2022 | Director's details changed for Mr Jim Lee on 2021-07-12 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 14/07/2114 July 2021 | Appointment of Mr David James Hall as a director on 2021-07-12 |
| 14/07/2114 July 2021 | Appointment of Mr Jim Lee as a director on 2021-07-12 |
| 14/07/2114 July 2021 | Termination of appointment of Ryan David Jervis as a director on 2021-07-12 |
| 14/07/2114 July 2021 | Termination of appointment of Trevor Michael Torrington as a director on 2021-07-12 |
| 10/07/1510 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MURPHY |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR MARK MORAN |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON LOCK |
| 23/12/1423 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 21 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP ENGLAND |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR TOM RIALL |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR BRIAN MURPHY |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD SHELDON |
| 23/01/1323 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR JASON DAVID LOCK |
| 05/12/115 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES HALL / 02/12/2011 |
| 05/12/115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM PRIORY HOUSE RANDALLS WAY LEATHERHEAD SURREY KT22 7PT |
| 06/06/116 June 2011 | CERTIFICATE OF FACT - NAME CORRECTION FROM PRIORY GROUP NO.2 LIMITED TO PRIORY GROUP NO. 2 LIMITED |
| 31/05/1131 May 2011 | COMPANY NAME CHANGED CROWN NEWCO 2 LIMITED CERTIFICATE ISSUED ON 31/05/11 |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM ONE SOUTH PLACE LONDON EC2M 2WG UNITED KINGDOM |
| 18/05/1118 May 2011 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 18/04/1118 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/04/1114 April 2011 | SECRETARY APPOINTED DAVID JAMES HALL |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DESMOND MITCHELL |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR RONALD FRANK SHELDON |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED HUMPHREY WILLIAM BATTCOCK |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED THOMAS ALEXANDER ALLEN |
| 17/03/1117 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/12/1031 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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