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PRIORY HEALTHCARE LIMITED

Company number 06244860

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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)
17 Sep 2008 288a Director appointed mr jason david lock
26 Aug 2008 288a Secretary appointed david james hall
10 Jul 2008 288b Appointment terminated director swagatam mukerji
10 Jul 2008 288b Appointment terminated secretary swagatam mukerji
07 Jul 2008 AA Full accounts made up to 31 December 2007
17 Jun 2008 288a Director appointed mathew anthony joseph franzidis
10 Jun 2008 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007
09 Jun 2008 363a Return made up to 11/05/08; full list of members
30 Apr 2008 288a Director appointed philip henry scott
21 Sep 2007 395 Particulars of mortgage/charge
11 Sep 2007 MEM/ARTS Memorandum and Articles of Association
11 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 24/07/07
11 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2007 395 Particulars of mortgage/charge
25 Jun 2007 CERTNM Company name changed priory h LIMITED\certificate issued on 25/06/07
18 Jun 2007 88(2)R Ad 01/06/07--------- £ si 9900@1=9900 £ ic 100/10000
18 Jun 2007 123 Nc inc already adjusted 01/06/07
18 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2007 NEWINC Incorporation