PRIORY SPECIALIST HEALTH 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	DIRECTOR APPOINTED MR MARK MORAN View Document
10/04/1510 April 2015	APPOINTMENT TERMINATED, DIRECTOR JASON LOCK View Document
12/01/1512 January 2015	Annual return made up to 20 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
03/01/143 January 2014	Annual return made up to 20 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 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
20/12/1220 December 2012	Annual return made up to 20 December 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
20/12/1120 December 2011	Annual return made up to 20 December 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
18/01/1118 January 2011	Annual return made up to 20 December 2010 with full list of shareholders View Document
06/01/116 January 2011	STATEMENT OF COMPANY'S OBJECTS View Document
06/01/116 January 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
04/01/104 January 2010	Annual return made up to 20 December 2009 with full list of shareholders 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	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 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	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
26/01/0926 January 2009	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View Document
23/01/0923 January 2009	DIRECTOR APPOINTED MR DAVID JAMES HALL View Document
23/01/0923 January 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN BRADSHAW View Document
23/01/0923 January 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THOMPSON View Document
31/12/0831 December 2008	FULL ACCOUNTS 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
10/01/0810 January 2008	RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
13/06/0713 June 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/06/074 June 2007	INTERIM DIVIDEND 10/05/07 View Document
03/05/073 May 2007	NEW DIRECTOR APPOINTED View Document
03/05/073 May 2007	NEW SECRETARY APPOINTED View Document
03/05/073 May 2007	DIRECTOR RESIGNED View Document
03/05/073 May 2007	SECRETARY RESIGNED View Document
20/04/0720 April 2007	NEW DIRECTOR APPOINTED View Document
20/04/0720 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
26/01/0726 January 2007	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 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	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
21/12/0521 December 2005	RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS 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
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
16/09/0516 September 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/01/0525 January 2005	RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
27/08/0427 August 2004	DIRECTOR'S PARTICULARS CHANGED View Document
19/01/0419 January 2004	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
09/10/039 October 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
23/09/0323 September 2003	PARTICULARS OF MORTGAGE/CHARGE View Document

11/09/0311 September 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/09/0310 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
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
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
20/01/0320 January 2003	RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 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) � IC 52500100/ 2 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	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	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	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/06/0217 June 2002	AGREEMENTS 10/06/02 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: G OFFICE CHANGED 24/05/02 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	SECRETARY RESIGNED View Document
14/05/0214 May 2002	DIRECTOR RESIGNED View Document
12/04/0212 April 2002	COMPANY NAME CHANGED WESTMINSTER SPECIALIST HEALTH LI MITED CERTIFICATE ISSUED ON 12/04/02 View Document
07/01/027 January 2002	RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
07/12/017 December 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
07/12/017 December 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/10/0112 October 2001	DIRECTOR'S PARTICULARS CHANGED View Document
11/01/0111 January 2001	NEW DIRECTOR APPOINTED View Document
11/01/0111 January 2001	RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
26/09/0026 September 2000	REGISTERED OFFICE CHANGED ON 26/09/00 FROM: G OFFICE CHANGED 26/09/00 KINGS COURT, 41-51 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SL View Document
22/09/0022 September 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/03/0023 March 2000	NEW SECRETARY APPOINTED View Document
14/03/0014 March 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
17/02/0017 February 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
11/02/0011 February 2000	ALTERARTICLES28/01/00 View Document
12/01/0012 January 2000	NEW DIRECTOR APPOINTED View Document
29/12/9929 December 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/12/9920 December 1999	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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