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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)
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
  • GBP 1
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
  • GBP 1
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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