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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)
25 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Apr 2014 TM01 Termination of appointment of Joanne Harris as a director
01 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 14,284
10 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
01 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 14,284
06 Jan 2012 MEM/ARTS Memorandum and Articles of Association
04 Jan 2012 AP01 Appointment of Joanne Lucy Harris as a director
04 Jan 2012 AP01 Appointment of Ashley David Cohen as a director
29 Dec 2011 CC04 Statement of company's objects
29 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
26 Nov 2011 AR01 Annual return made up to 4 September 2010 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 08/10/2010 as it was not properly delivered.
09 Nov 2011 AR01 Annual return made up to 4 September 2009 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 17 March 2009
  • GBP 3
08 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 26/11/2011.
08 Oct 2010 CH01 Director's details changed for Dr Sadia Muhammed on 1 August 2010
08 Oct 2010 CH01 Director's details changed for Dr Jacqueline Lesley Ruth Godfrey on 1 August 2010
07 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Oct 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
04 Jun 2009 225 Accounting reference date extended from 31/03/2009 to 31/12/2009