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PRIORY HEALTHCARE INVESTMENTS TRUSTEE LIMITED

Company number 04644265

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
21 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
25 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Apr 2022 CH01 Director's details changed for Mr Jim Lee on 12 July 2021
14 Apr 2022 CH01 Director's details changed for Mr Jim Lee on 12 July 2021
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
01 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jul 2021 AP01 Appointment of Mr Jim Lee as a director on 12 July 2021
19 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements 23/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2021 MA Memorandum and Articles of Association
25 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
06 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
22 May 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
24 May 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
30 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 22 January 2017 with updates
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Mar 2016 TM01 Termination of appointment of Mark Moran as a director on 1 March 2016
27 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
11 Aug 2015 AP01 Appointment of Mr David James Hall as a director on 1 April 2015