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PRIORY MEDICAL GROUP LIMITED

Company number 06689241

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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)
12 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
22 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
30 Jan 2023 AD01 Registered office address changed from Priory Medical Centre Cornlands Road Acomb York YO24 3WX to 23 Oakwood Grove Leeds LS8 2PA on 30 January 2023
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
06 Oct 2022 AA01 Previous accounting period shortened from 31 December 2022 to 30 September 2022
20 Sep 2022 MA Memorandum and Articles of Association
20 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Sep 2022 MR01 Registration of charge 066892410003, created on 30 August 2022
30 Aug 2022 PSC07 Cessation of Martin Anthony Eades as a person with significant control on 30 July 2022
30 Aug 2022 PSC02 Notification of Pharm-Assist (Healthcare) Limited as a person with significant control on 30 August 2022
30 Aug 2022 TM01 Termination of appointment of Richard Charles Fernyhough Thompson as a director on 30 August 2022
30 Aug 2022 TM01 Termination of appointment of Emma Jane Olandj as a director on 30 August 2022
30 Aug 2022 TM01 Termination of appointment of Sadia Muhammed as a director on 30 August 2022
30 Aug 2022 TM01 Termination of appointment of Victoria Jane Middleton as a director on 30 August 2022
30 Aug 2022 TM01 Termination of appointment of Jane Deborah Maloney as a director on 30 August 2022
30 Aug 2022 TM01 Termination of appointment of Julianne Dorothy Hewitson as a director on 30 August 2022
30 Aug 2022 TM01 Termination of appointment of Jacqueline Lesley Ruth Godfrey as a director on 30 August 2022
30 Aug 2022 TM01 Termination of appointment of Shona Bridget Gilleghan as a director on 30 August 2022
30 Aug 2022 TM01 Termination of appointment of Emma Louise Fraser as a director on 30 August 2022
30 Aug 2022 TM01 Termination of appointment of Robert Holdrich Fisher as a director on 30 August 2022
30 Aug 2022 TM01 Termination of appointment of Martin Anthony Eades as a director on 30 August 2022
30 Aug 2022 TM01 Termination of appointment of Emma Broughton as a director on 30 August 2022
30 Aug 2022 TM01 Termination of appointment of Stephen Herbert Billsborough as a director on 30 August 2022
30 Aug 2022 TM01 Termination of appointment of Katherine Alison Bill as a director on 30 August 2022