PRIORY HEALTHCARE SERVICES LIMITED

Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
10/04/1510 April 2015	DIRECTOR APPOINTED MR MARK MORAN View Document
10/04/1510 April 2015	APPOINTMENT TERMINATED, DIRECTOR JASON LOCK View Document
31/12/1431 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
05/11/145 November 2014	Annual return made up to 1 November 2014 with full list of shareholders View Document
31/12/1331 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
26/11/1326 November 2013	Annual return made up to 1 November 2013 with full list of shareholders View Document
23/07/1323 July 2013	REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 21 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP ENGLAND View Document
31/12/1231 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
01/11/121 November 2012	Annual return made up to 1 November 2012 with full list of shareholders View Document
31/12/1131 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
01/11/111 November 2011	Annual return made up to 1 November 2011 with full list of shareholders View Document
04/08/114 August 2011	REGISTERED OFFICE CHANGED ON 04/08/2011 FROM PRIORY HOUSE, RANDALLS WAY LEATHERHEAD SURREY KT22 7TP View Document
06/01/116 January 2011	STATEMENT OF COMPANY'S OBJECTS View Document
06/01/116 January 2011	ARTICLES OF ASSOCIATION View Document
06/01/116 January 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
23/12/1023 December 2010	SOLVENCY STATEMENT DATED 22/12/10 View Document
23/12/1023 December 2010	REDUCE ISSUED CAPITAL 22/12/2010 View Document
23/12/1023 December 2010	23/12/10 STATEMENT OF CAPITAL GBP 2 View Document
23/12/1023 December 2010	STATEMENT BY DIRECTORS View Document
09/11/109 November 2010	Annual return made up to 1 November 2010 with full list of shareholders View Document
04/01/104 January 2010	Annual return made up to 1 November 2009 with full list of shareholders View Document
04/01/104 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/10/2009 View Document
04/01/104 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LOCK / 01/10/2009 View Document
04/01/104 January 2010	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/10/2009 View Document
31/12/0931 December 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
05/02/095 February 2009	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View Document
27/01/0927 January 2009	DIRECTOR APPOINTED MR DAVID JAMES HALL View Document
27/01/0927 January 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN BRADSHAW View Document
27/01/0927 January 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THOMPSON View Document
31/12/0831 December 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
07/10/087 October 2008	SECRETARY APPOINTED MR DAVID JAMES HALL View Document
03/10/083 October 2008	DIRECTOR APPOINTED MR JASON LOCK View Document
10/07/0810 July 2008	APPOINTMENT TERMINATED DIRECTOR SWAGATAM MUKERJI View Document
10/07/0810 July 2008	APPOINTMENT TERMINATED SECRETARY SWAGATAM MUKERJI View Document
31/12/0731 December 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
07/11/077 November 2007	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View Document
13/06/0713 June 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/05/079 May 2007	NEW DIRECTOR APPOINTED View Document
08/05/078 May 2007	NEW SECRETARY APPOINTED View Document
03/05/073 May 2007	SECRETARY RESIGNED View Document
03/05/073 May 2007	DIRECTOR RESIGNED View Document
20/04/0720 April 2007	NEW DIRECTOR APPOINTED View Document
19/04/0719 April 2007	NEW DIRECTOR APPOINTED View Document
10/04/0710 April 2007	DIRECTOR RESIGNED View Document
10/04/0710 April 2007	DIRECTOR RESIGNED View Document
31/12/0631 December 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
09/11/069 November 2006	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View Document
09/08/069 August 2006	NEW DIRECTOR APPOINTED View Document
10/05/0610 May 2006	DIRECTOR'S PARTICULARS CHANGED View Document
17/01/0617 January 2006	NEW SECRETARY APPOINTED View Document
17/01/0617 January 2006	SECRETARY RESIGNED View Document
31/12/0531 December 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
23/11/0523 November 2005	BRIDGE FACILITY AGREE 13/09/05 View Document
22/11/0522 November 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
15/11/0515 November 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/11/056 November 2005	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View Document
28/10/0528 October 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/09/0526 September 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
16/09/0516 September 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/09/0516 September 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/09/0516 September 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
11/11/0411 November 2004	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View Document
27/08/0427 August 2004	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
20/11/0320 November 2003	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View Document
09/10/039 October 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
23/09/0323 September 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
29/01/0329 January 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
24/01/0324 January 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
24/01/0324 January 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
24/01/0324 January 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
24/01/0324 January 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
24/01/0324 January 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
30/12/0230 December 2002	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View Document
19/12/0219 December 2002	REDUCTION OF ISSUED CAPITAL View Document
19/12/0219 December 2002	REDUCTION OF ISS CAPITAL AND MINUTE (OC) ￯﾿ﾽ IC 3407203/ 92799 View Document
19/12/0219 December 2002	REDUCE ISSUED CAPITAL 25/11/02 View Document
17/12/0217 December 2002	DIRECTOR RESIGNED View Document
30/09/0230 September 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
30/09/0230 September 2002	SECRETARY RESIGNED View Document
10/07/0210 July 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
27/06/0227 June 2002	NEW DIRECTOR APPOINTED View Document
20/06/0220 June 2002	NEW SECRETARY APPOINTED View Document
17/06/0217 June 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
17/06/0217 June 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
17/06/0217 June 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
17/06/0217 June 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
17/06/0217 June 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
17/06/0217 June 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
17/06/0217 June 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
13/06/0213 June 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/05/0224 May 2002	REGISTERED OFFICE CHANGED ON 24/05/02 FROM: WESTMINSTER HOUSE, RANDALLS WAY LEATHERHEAD SURREY KT22 7TZ View Document
14/05/0214 May 2002	NEW SECRETARY APPOINTED View Document
14/05/0214 May 2002	DIRECTOR RESIGNED View Document
14/05/0214 May 2002	SECRETARY RESIGNED View Document
04/01/024 January 2002	RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
12/10/0112 October 2001	DIRECTOR'S PARTICULARS CHANGED View Document
11/01/0111 January 2001	NEW DIRECTOR APPOINTED View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
22/11/0022 November 2000	RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS View Document
26/09/0026 September 2000	REGISTERED OFFICE CHANGED ON 26/09/00 FROM: KINGS COURT 41-51 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SZ View Document
20/03/0020 March 2000	NEW SECRETARY APPOINTED View Document

14/03/0014 March 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
06/03/006 March 2000	NEW DIRECTOR APPOINTED View Document
06/03/006 March 2000	NEW DIRECTOR APPOINTED View Document
06/03/006 March 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
24/02/0024 February 2000	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 View Document
24/02/0024 February 2000	REGISTERED OFFICE CHANGED ON 24/02/00 FROM: BROADWATER PARK DENHAM UXBRIDGE MIDDLESEX UB9 5HP View Document
24/02/0024 February 2000	DIRECTOR RESIGNED View Document
24/02/0024 February 2000	DIRECTOR RESIGNED View Document
24/02/0024 February 2000	SECRETARY RESIGNED View Document
24/02/0024 February 2000	DIRECTOR RESIGNED View Document
17/02/0017 February 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
11/02/0011 February 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/02/0011 February 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/02/0011 February 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/02/0011 February 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/02/0011 February 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/02/0011 February 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/02/0011 February 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/02/0011 February 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/02/0011 February 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/02/0011 February 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/02/0011 February 2000	ALTERARTICLES31/01/00 View Document
11/02/0011 February 2000	FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/01/00 View Document
04/02/004 February 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/11/9930 November 1999	FULL ACCOUNTS MADE UP TO 30/11/99 View Document
17/11/9917 November 1999	RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS View Document
09/04/999 April 1999	NEW DIRECTOR APPOINTED View Document
25/01/9925 January 1999	DIRECTOR RESIGNED View Document
24/12/9824 December 1998	NEW DIRECTOR APPOINTED View Document
30/11/9830 November 1998	FULL ACCOUNTS MADE UP TO 30/11/98 View Document
23/11/9823 November 1998	RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS View Document
26/01/9826 January 1998	RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS View Document
10/12/9710 December 1997	NEW DIRECTOR APPOINTED View Document
30/11/9730 November 1997	FULL ACCOUNTS MADE UP TO 30/11/97 View Document
14/11/9714 November 1997	DIRECTOR RESIGNED View Document
15/09/9715 September 1997	NEW DIRECTOR APPOINTED View Document
28/07/9728 July 1997	COMPANY NAME CHANGED PRIORY HOSPITALS SERVICES LIMITE D CERTIFICATE ISSUED ON 29/07/97 View Document
23/07/9723 July 1997	NEW SECRETARY APPOINTED View Document
23/07/9723 July 1997	SECRETARY RESIGNED View Document
29/04/9729 April 1997	NEW DIRECTOR APPOINTED View Document
19/03/9719 March 1997	REGISTERED OFFICE CHANGED ON 19/03/97 FROM: THE PRIORY,PRIORY LANE ROEHAMPTON LONDON SW15 5JJ View Document
18/12/9618 December 1996	RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS View Document
11/12/9611 December 1996	DIRECTOR RESIGNED View Document
11/12/9611 December 1996	DIRECTOR RESIGNED View Document
30/11/9630 November 1996	FULL ACCOUNTS MADE UP TO 30/11/96 View Document
17/07/9617 July 1996	US$ NC 34072/161063 21/06/96 View Document
16/07/9616 July 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/07/9616 July 1996	ALTER MEM AND ARTS 03/06/96 View Document
16/07/9616 July 1996	NC INC ALREADY ADJUSTED 03/06/96 View Document
15/07/9615 July 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/07/9615 July 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/07/9615 July 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/07/9615 July 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
09/07/969 July 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
05/07/965 July 1996	FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/06/96 View Document
04/07/964 July 1996	NEW DIRECTOR APPOINTED View Document
04/07/964 July 1996	NEW DIRECTOR APPOINTED View Document
04/07/964 July 1996	COMPANY NAME CHANGED CPC (LONDINIUM) LIMITED CERTIFICATE ISSUED ON 05/07/96 View Document
03/07/963 July 1996	NEW DIRECTOR APPOINTED View Document
03/07/963 July 1996	DIRECTOR RESIGNED View Document
03/07/963 July 1996	NEW DIRECTOR APPOINTED View Document
03/07/963 July 1996	DIRECTOR RESIGNED View Document
03/07/963 July 1996	ALTER MEM AND ARTS 21/06/96 View Document
17/06/9617 June 1996	CONVE 03/06/96 View Document
17/06/9617 June 1996	US$ NC 0/34072 03/06/96 View Document
17/06/9617 June 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/06/9617 June 1996	NC INC ALREADY ADJUSTED 03/06/96 View Document
17/06/9617 June 1996	ALTER MEM AND ARTS 03/06/96 View Document
30/11/9530 November 1995	RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS View Document
30/11/9530 November 1995	FULL GROUP ACCOUNTS MADE UP TO 30/11/95 View Document
20/04/9520 April 1995	DIRECTOR RESIGNED View Document
22/02/9522 February 1995	DIRECTOR'S PARTICULARS CHANGED View Document
22/02/9522 February 1995	RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
30/11/9430 November 1994	FULL GROUP ACCOUNTS MADE UP TO 30/11/94 View Document
06/12/936 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
06/12/936 December 1993	RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS View Document
30/11/9330 November 1993	FULL GROUP ACCOUNTS MADE UP TO 30/11/93 View Document
16/11/9316 November 1993	NEW DIRECTOR APPOINTED View Document
23/06/9323 June 1993	SECRETARY RESIGNED View Document
11/06/9311 June 1993	NEW SECRETARY APPOINTED View Document
08/12/928 December 1992	DIRECTOR'S PARTICULARS CHANGED View Document
08/12/928 December 1992	RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS View Document
30/11/9230 November 1992	FULL GROUP ACCOUNTS MADE UP TO 30/11/92 View Document
02/12/912 December 1991	REGISTERED OFFICE CHANGED ON 02/12/91 View Document
02/12/912 December 1991	RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS View Document
30/11/9130 November 1991	FULL GROUP ACCOUNTS MADE UP TO 30/11/91 View Document
30/11/9030 November 1990	FULL GROUP ACCOUNTS MADE UP TO 30/11/90 View Document
16/11/9016 November 1990	RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS View Document
09/08/909 August 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/06/907 June 1990	APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD View Document
07/06/907 June 1990	CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD View Document
07/06/907 June 1990	REREGISTRATION MEMORANDUM AND ARTICLES View Document
07/06/907 June 1990	REREGISTRATION UNLTD-LTD 04/04/90 View Document
06/06/906 June 1990	DIRECTOR RESIGNED View Document
30/11/8930 November 1989	RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS View Document
30/11/8930 November 1989	FULL GROUP ACCOUNTS MADE UP TO 30/11/89 View Document
23/11/8923 November 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 View Document
04/04/894 April 1989	NEW DIRECTOR APPOINTED View Document
30/11/8830 November 1988	RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS View Document
30/11/8830 November 1988	FULL GROUP ACCOUNTS MADE UP TO 30/11/88 View Document
18/02/8818 February 1988	NC INC ALREADY ADJUSTED View Document
18/02/8818 February 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/01/88 View Document
25/01/8825 January 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/11/873 November 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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