PRIORY SPECIALIST HEALTH DIVISION LIMITED



Company Documents

DateDescription
10/04/1510 April 2015 DIRECTOR APPOINTED MR MARK MORAN

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10/04/1510 April 2015 APPOINTMENT TERMINATED, DIRECTOR JASON LOCK

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03/12/143 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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03/01/143 January 2014 Annual return made up to 3 December 2013 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM
21 EXHIBITION HOUSE
ADDISON BRIDGE PLACE
LONDON
W14 8XP
ENGLAND

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03/07/133 July 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON

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16/01/1316 January 2013 Annual return made up to 3 December 2012 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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05/12/115 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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04/08/114 August 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM PRIORY HOUSE, RANDALLS WAY LEATHERHEAD SURREY KT22 7TP

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/12/1014 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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04/01/104 January 2010 Annual return made up to 3 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER THOMPSON / 01/10/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LOCK / 01/10/2009

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04/01/104 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/10/2009

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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05/08/095 August 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN BRADSHAW

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25/01/0925 January 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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07/10/087 October 2008 SECRETARY APPOINTED MR DAVID JAMES HALL

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03/10/083 October 2008 DIRECTOR APPOINTED MR JASON LOCK

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10/07/0810 July 2008 APPOINTMENT TERMINATED SECRETARY SWAGATAM MUKERJI

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10/07/0810 July 2008 APPOINTMENT TERMINATED DIRECTOR SWAGATAM MUKERJI

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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07/12/077 December 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/06/074 June 2007 INTERIM DIVIDEND 10/05/07

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09/05/079 May 2007 NEW SECRETARY APPOINTED

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09/05/079 May 2007 NEW DIRECTOR APPOINTED

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03/05/073 May 2007 SECRETARY RESIGNED

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03/05/073 May 2007 DIRECTOR RESIGNED

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20/04/0720 April 2007 NEW DIRECTOR APPOINTED

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20/04/0720 April 2007 NEW DIRECTOR APPOINTED

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10/04/0710 April 2007 DIRECTOR RESIGNED

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10/04/0710 April 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/12/066 December 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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10/05/0610 May 2006 DIRECTOR'S PARTICULARS CHANGED

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17/01/0617 January 2006 NEW SECRETARY APPOINTED

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17/01/0617 January 2006 SECRETARY RESIGNED

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31/12/0531 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/12/056 December 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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23/11/0523 November 2005 BRIDGE FACILITY AGREE 13/09/05

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22/11/0522 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0515 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/0528 October 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/10/0528 October 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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26/09/0526 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0516 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/09/0516 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/09/0516 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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17/12/0417 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 DIRECTOR'S PARTICULARS CHANGED

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08/01/048 January 2004 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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09/10/039 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0323 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0311 September 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/09/0311 September 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/01/0324 January 2003 NC INC ALREADY ADJUSTED 17/12/02

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24/01/0324 January 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/01/0324 January 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/01/0324 January 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/01/0324 January 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/01/0324 January 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/01/0324 January 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/01/0324 January 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/01/0324 January 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/01/0324 January 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/01/0324 January 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/01/0324 January 2003 � NC 75000000/175000000 17

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24/01/0324 January 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/01/0324 January 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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30/12/0230 December 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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17/12/0217 December 2002 DIRECTOR RESIGNED

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30/09/0230 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/09/0230 September 2002 SECRETARY RESIGNED

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10/07/0210 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/06/0227 June 2002 NEW DIRECTOR APPOINTED

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20/06/0220 June 2002 NEW SECRETARY APPOINTED

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18/06/0218 June 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/06/0218 June 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/06/0218 June 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/06/0218 June 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/06/0218 June 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/06/0218 June 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/06/0218 June 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/06/0217 June 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/06/0217 June 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/06/0217 June 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/06/0217 June 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/06/0217 June 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/06/0217 June 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/06/0217 June 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/06/0217 June 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/06/0217 June 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/06/0217 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/06/0217 June 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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13/06/0213 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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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

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14/05/0214 May 2002 NEW SECRETARY APPOINTED

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14/05/0214 May 2002 SECRETARY RESIGNED

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14/05/0214 May 2002 DIRECTOR RESIGNED

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04/04/024 April 2002 COMPANY NAME CHANGED WESTMINSTER SPECIALIST HEALTH DI VISION LIMITED CERTIFICATE ISSUED ON 04/04/02

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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07/12/017 December 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/017 December 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/12/014 December 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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12/10/0112 October 2001 DIRECTOR'S PARTICULARS CHANGED

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11/01/0111 January 2001 NEW DIRECTOR APPOINTED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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13/12/0013 December 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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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

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22/09/0022 September 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/03/0023 March 2000 NEW SECRETARY APPOINTED

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14/03/0014 March 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/02/0017 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0011 February 2000 ALTERARTICLES28/01/00

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12/01/0012 January 2000 NEW DIRECTOR APPOINTED

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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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