PRIORY CARE HOMES HOLDINGS LIMITED

Company number 06660792

Date	Type	Description	View / Download
07 Dec 2016	AP01	Appointment of Mr Nigel Myers as a director on 30 November 2016	(2 pages)
07 Dec 2016	AP01	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016	(2 pages)
07 Dec 2016	TM01	Termination of appointment of Tom Riall as a director on 30 November 2016	(1 page)
15 Sep 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
03 Mar 2016	TM01	Termination of appointment of Mark Moran as a director on 1 March 2016	(1 page)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
17 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 16,800,001	(4 pages)
10 Apr 2015	AP01	Appointment of Mr Mark Moran as a director on 1 April 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Jason David Lock as a director on 1 April 2015	(1 page)
20 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
01 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 16,800,001	(4 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
27 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27	(4 pages)
23 Jul 2013	AD01	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 23 July 2013	(1 page)
10 Apr 2013	AP01	Appointment of Mr Tom Riall as a director	(2 pages)
28 Nov 2012	TM01	Termination of appointment of Philip Scott as a director	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
30 Jul 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(4 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
30 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(4 pages)
03 Aug 2011	AD01	Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 3 August 2011	(1 page)
14 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(4 pages)
12 Aug 2010	CH03	Secretary's details changed for Mr David James Hall on 31 October 2009	(1 page)