PRIORY GROUP NO. 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | |
| 08/08/258 August 2025 New | |
| 08/08/258 August 2025 New | |
| 18/07/2518 July 2025 New | Change of details for Priory Group No.2 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 |
| 01/10/241 October 2024 | |
| 01/10/241 October 2024 | |
| 01/10/241 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 01/10/241 October 2024 | |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 13/09/2313 September 2023 | |
| 13/09/2313 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | |
| 13/09/2313 September 2023 | |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 03/10/223 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | |
| 27/04/2227 April 2022 | Director's details changed for Mr Jim Lee on 2021-07-12 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | |
| 14/07/2114 July 2021 | Termination of appointment of Ryan David Jervis as a director on 2021-07-12 |
| 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 Trevor Michael Torrington as a director on 2021-07-12 |
| 23/06/1523 June 2015 | GROUP OF COMPANIES' ACCOUNTS 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 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/07/147 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR IAN ELLIS FRASER |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEFFRIES |
| 04/02/144 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 21 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP ENGLAND |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANZIDIS |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON |
| 18/06/1318 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 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 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT |
| 19/06/1219 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES HALL / 03/01/2012 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID LOCK / 03/01/2012 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER THOMPSON / 03/01/2012 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MAKEPEACE EUGENE JEFFRIES / 03/01/2012 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY SCOTT / 03/01/2012 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANZIDIS / 03/01/2012 |
| 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 3 PLC TO PRIORY GROUP NO. 3 PLC |
| 31/05/1131 May 2011 | COMPANY NAME CHANGED CROWN NEWCO 3 PLC CERTIFICATE ISSUED ON 31/05/11 |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR MICHAEL MAKEPEACE EUGENE JEFFRIES |
| 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 | CHANGE OF NAME 06/05/2011 |
| 18/05/1118 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/04/1119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/04/1118 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/04/1114 April 2011 | SECRETARY APPOINTED DAVID JAMES HALL |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY DESMOND MITCHELL |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RISTAINO |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DESMOND MITCHELL |
| 22/03/1122 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED PROFESSOR CHRIS THOMPSON |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED THOMAS ALEXANDER ALLEN |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED HUMPHREY WILLIAM BATTCOCK |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR PHILIP HENRY SCOTT |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED RONALD FRANK SHELDON |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR MATTHEW FRANZIDIS |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR JASON DAVID LOCK |
| 17/03/1117 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/03/1117 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/02/1115 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/117 January 2011 | APPLICATION COMMENCE BUSINESS |
| 07/01/117 January 2011 | COMMENCE BUSINESS AND BORROW |
| 31/12/1031 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company