PRIORY HEALTHCARE INVESTMENTS TRUSTEE LIMITED
Company number 04644265
- Company Overview for PRIORY HEALTHCARE INVESTMENTS TRUSTEE LIMITED (04644265)
- Filing history for PRIORY HEALTHCARE INVESTMENTS TRUSTEE LIMITED (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) |
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10 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
10 Apr 2015 | AP01 | Appointment of Mr Mark Moran as a director on 1 April 2015 | |
10 Apr 2015 | TM01 | Termination of appointment of Jason David Lock as a director on 1 April 2015 | |
26 Jan 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
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06 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
26 Feb 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
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11 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
23 Jul 2013 | AD01 | Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 23 July 2013 | |
03 Jul 2013 | TM01 | Termination of appointment of Christopher Thompson as a director | |
23 Jan 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
26 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
23 Jan 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
04 Aug 2011 | AD01 | Registered office address changed from Priory Group Priory House, Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011 | |
04 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
24 May 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders | |
08 Apr 2011 | MEM/ARTS | Memorandum and Articles of Association | |
18 Mar 2011 | RESOLUTIONS |
Resolutions
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31 Jan 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
16 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
17 Feb 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
17 Feb 2010 | CH01 | Director's details changed for Mr Jason Lock on 1 October 2009 | |
17 Feb 2010 | CH01 | Director's details changed for Professor Christopher Thompson on 1 October 2009 | |
17 Feb 2010 | CH03 | Secretary's details changed for Mr David James Hall on 1 October 2009 | |
05 Aug 2009 | 288b | Appointment terminated director stephen bradshaw | |
05 Jun 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |