PRIORY SPECIALIST HEALTH DIVISION LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR MARK MORAN |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON LOCK |
| 03/12/143 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 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 CHRISTOPHER THOMPSON |
| 16/01/1316 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/12/115 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM PRIORY HOUSE, RANDALLS WAY LEATHERHEAD SURREY KT22 7TP |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER THOMPSON / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LOCK / 01/10/2009 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/10/2009 |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BRADSHAW |
| 25/01/0925 January 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/087 October 2008 | SECRETARY APPOINTED MR DAVID JAMES HALL |
| 03/10/083 October 2008 | DIRECTOR APPOINTED MR JASON LOCK |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY SWAGATAM MUKERJI |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR SWAGATAM MUKERJI |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/074 June 2007 | INTERIM DIVIDEND 10/05/07 |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 31/12/0631 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
| 17/01/0617 January 2006 | SECRETARY RESIGNED |
| 31/12/0531 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | BRIDGE FACILITY AGREE 13/09/05 |
| 22/11/0522 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/10/0528 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/09/0526 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/048 January 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/10/039 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/09/0311 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0324 January 2003 | NC INC ALREADY ADJUSTED 17/12/02 |
| 24/01/0324 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0324 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0324 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0324 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0324 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0324 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0324 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0324 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0324 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0324 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0324 January 2003 | � NC 75000000/175000000 17 |
| 24/01/0324 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/0324 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | SECRETARY RESIGNED |
| 10/07/0210 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW SECRETARY APPOINTED |
| 18/06/0218 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0218 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0218 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0218 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0218 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0218 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0218 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/06/0217 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/06/0217 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/06/0217 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/06/0217 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/06/0217 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/06/0217 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/06/0217 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/06/0217 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/06/0217 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/06/0217 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0217 June 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/06/0213 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0224 May 2002 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: G OFFICE CHANGED 24/05/02 WESTMINSTER HOUSE, RANDALLS WAY LEATHERHEAD SURREY KT22 7TZ |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | COMPANY NAME CHANGED WESTMINSTER SPECIALIST HEALTH DI VISION LIMITED CERTIFICATE ISSUED ON 04/04/02 |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/017 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/12/014 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: G OFFICE CHANGED 26/09/00 KINGS COURT 51 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SL |
| 22/09/0022 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED |
| 14/03/0014 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0011 February 2000 | ALTERARTICLES28/01/00 |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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