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MORRISON COMMUNITY CARE REILLY VENTURES (ENFIELD) DEVCO LTD

Company number 13907141

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Company Overview for MORRISON COMMUNITY CARE REILLY VENTURES (ENFIELD) DEVCO LTD (13907141)
Filing history for MORRISON COMMUNITY CARE REILLY VENTURES (ENFIELD) DEVCO LTD (13907141)
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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)
13 Jan 2025	CERTNM	Company name changed priory CC117 LIMITED\certificate issued on 13/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-10	View PDF Company name changed priory CC117 LIMITED\certificate issued on 13/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-10 - link opens in a new window - 3 pages (3 pages)
28 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
23 Dec 2024	AD01	Registered office address changed from The Priory Stomp Road Burnham Slough SL1 7LW England to 2010 the Crescent Citibase Business Park Birmingham B37 7YS on 23 December 2024	View PDF Registered office address changed from The Priory Stomp Road Burnham Slough SL1 7LW England to 2010 the Crescent Citibase Business Park Birmingham B37 7YS on 23 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	PSC02	Notification of Morrison Community Care & Reilly Ventures (Enfield) Ltd as a person with significant control on 10 December 2024	View PDF Notification of Morrison Community Care & Reilly Ventures (Enfield) Ltd as a person with significant control on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	PSC07	Cessation of Magnus Care Holdings Limited as a person with significant control on 10 December 2024	View PDF Cessation of Magnus Care Holdings Limited as a person with significant control on 10 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	TM01	Termination of appointment of Gary Renton as a director on 10 December 2024	View PDF Termination of appointment of Gary Renton as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	TM01	Termination of appointment of Manpreet Singh Johal as a director on 10 December 2024	View PDF Termination of appointment of Manpreet Singh Johal as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	AP01	Appointment of Mr Lekh Paul Sohki as a director on 10 December 2024	View PDF Appointment of Mr Lekh Paul Sohki as a director on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AP01	Appointment of Leo Reilly as a director on 10 December 2024	View PDF Appointment of Leo Reilly as a director on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AP01	Appointment of Antony Reilly as a director on 10 December 2024	View PDF Appointment of Antony Reilly as a director on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 6 pages (6 pages)
12 Nov 2024	PSC02	Notification of Magnus Care Holdings Limited as a person with significant control on 12 November 2024	View PDF Notification of Magnus Care Holdings Limited as a person with significant control on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC07	Cessation of Manpreet Singh Johal as a person with significant control on 12 November 2024	View PDF Cessation of Manpreet Singh Johal as a person with significant control on 12 November 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AP01	Appointment of Mr Gary Renton as a director on 11 July 2024	View PDF Appointment of Mr Gary Renton as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages)
16 Mar 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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