Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Aug 2021 |
MR01 |
Registration of charge SC1569260017, created on 13 August 2021
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13 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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26 Jan 2021 |
TM01 |
Termination of appointment of Martin Peter Madden as a director on 12 January 2021
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05 Nov 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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23 Jan 2020 |
MISC |
Court order dated 07/10/19 removing satisfaction of floating charge created 01/06/17
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10 Oct 2019 |
AA01 |
Previous accounting period extended from 31 August 2019 to 30 September 2019
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10 Sep 2019 |
466(Scot) |
Alterations to floating charge SC1569260016
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30 Aug 2019 |
MR01 |
Registration of charge SC1569260016, created on 29 August 2019
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30 Aug 2019 |
466(Scot) |
Alterations to floating charge SC1569260013
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22 Jul 2019 |
MR01 |
Registration of charge SC1569260015, created on 3 July 2019
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10 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2019 |
MR04 |
Satisfaction of charge SC1569260011 in full
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05 Jul 2019 |
466(Scot) |
Alterations to floating charge SC1569260013
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26 Jun 2019 |
MR01 |
Registration of charge SC1569260014, created on 21 June 2019
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24 Jun 2019 |
MR01 |
Registration of charge SC1569260013, created on 21 June 2019
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14 Jun 2019 |
AP01 |
Appointment of Mr Manpreet Singh Johal as a director on 13 June 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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05 Jun 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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01 Jun 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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01 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
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01 Jun 2018 |
PSC05 |
Change of details for Priory Cc2 Limited as a person with significant control on 1 June 2017
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31 May 2018 |
PSC07 |
Cessation of Lindemann Healthcare Limited as a person with significant control on 1 June 2017
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31 May 2018 |
PSC02 |
Notification of Priory Cc2 Limited as a person with significant control on 1 June 2017
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