Company Information for NORTH HILL HOUSE LTD
FIFTH FLOOR, 80 HAMMERSMITH ROAD, 80 HAMMERSMITH ROAD, LONDON, W14 8UD,
|
Company Registration Number
03968590
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NORTH HILL HOUSE LTD | |
Legal Registered Office | |
FIFTH FLOOR 80 HAMMERSMITH ROAD 80 HAMMERSMITH ROAD LONDON W14 8UD Other companies in W14 | |
Company Number | 03968590 | |
---|---|---|
Company ID Number | 03968590 | |
Date formed | 2000-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-04-11 | |
Return next due | 2018-04-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-12-12 06:35:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NORTH HILL HOUSE LIMITED | 2 SHERWELL ARCADE PLYMOUTH PL4 8LH | Active | Company formed on the 2024-09-19 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES HALL |
||
DAVID JAMES HALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK MORAN |
Director | ||
JASON DAVID LOCK |
Director | ||
STEPHEN WALLACE BRADSHAW |
Director | ||
CHRISTOPHER THOMPSON |
Director | ||
SWAGATAM MUKERJI |
Company Secretary | ||
SWAGATAM MUKERJI |
Director | ||
DAVID ANDREW SPRUZEN |
Company Secretary | ||
DAVID ANDREW SPRUZEN |
Director | ||
PAUL JOHN GREENSMITH |
Director | ||
CHAITANYA BHUPENDRA PATEL |
Director | ||
PAUL JOHN GREENSMITH |
Company Secretary | ||
TORSTEN MACK |
Director | ||
TERRY LEE |
Director | ||
SERENA JANE STEWART |
Director | ||
SARAH JANE BRADSHAW |
Company Secretary | ||
STEPHEN WALLACE BRADSHAW |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASPRIS (THETFORD 2) LIMITED | Company Secretary | 2009-09-28 | CURRENT | 2009-09-28 | Active | |
ASPRIS (THETFORD 1) LIMITED | Company Secretary | 2009-09-28 | CURRENT | 2009-09-28 | Active | |
AMORE ELDERLY CARE HOLDINGS LIMITED | Company Secretary | 2009-09-04 | CURRENT | 2009-09-04 | Active | |
PRIORY NEW INVESTMENTS LIMITED | Company Secretary | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
AMORE (COCKERMOUTH) LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2009-04-28 | Active | |
AMORE (WEDNESFIELD 1) LIMITED | Company Secretary | 2009-04-21 | CURRENT | 2009-04-21 | Active | |
AMORE (WEDNESFIELD 2) LIMITED | Company Secretary | 2009-04-21 | CURRENT | 2009-04-21 | Active | |
AMORE (BOURNE) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 2009-04-09 | Active | |
AMORE (STOKE 1) LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
AMORE (STOKE 2) LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
PRIORY PENSION TRUSTEE LIMITED | Company Secretary | 2009-01-14 | CURRENT | 2002-09-10 | Active | |
AMORE (WATTON) LIMITED | Company Secretary | 2008-12-15 | CURRENT | 2008-12-15 | Active | |
AMORE (INGS ROAD) LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2008-12-05 | Active | |
PRIORY HEALTH NO. 2 LIMITED | Company Secretary | 2008-11-11 | CURRENT | 2005-07-04 | Active | |
PRIORY HEALTH NO. 1 LIMITED | Company Secretary | 2008-11-11 | CURRENT | 2005-07-04 | Active | |
AMORE (BEN MADIGAN) LIMITED | Company Secretary | 2008-10-06 | CURRENT | 2008-10-06 | Active | |
AMORE (PRESTWICK) LIMITED | Company Secretary | 2008-10-06 | CURRENT | 2008-10-06 | Active | |
AMORE (WARRENPOINT) LIMITED | Company Secretary | 2008-10-06 | CURRENT | 2008-10-06 | Active | |
TICEHURST HOUSE PRIVATE CLINIC LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1967-04-20 | Active - Proposal to Strike off | |
LIBRA NURSING HOMES LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1971-03-15 | Active - Proposal to Strike off | |
SOLUTIONS (ROSS) LTD. | Company Secretary | 2008-09-15 | CURRENT | 1985-08-01 | Active - Proposal to Strike off | |
HIGHBANK PRIVATE HOSPITAL LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1986-08-22 | Active - Proposal to Strike off | |
PRIORY HEALTHCARE SERVICES LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1987-11-03 | Active - Proposal to Strike off | |
BLENHEIM HEALTHCARE LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1988-02-12 | Active - Proposal to Strike off | |
ZR BUILDERS (DERBY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1988-05-10 | Active - Proposal to Strike off | |
EASTWOOD GRANGE COMPANY LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1990-04-05 | Active - Proposal to Strike off | |
FARM PLACE LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1991-11-19 | Active - Proposal to Strike off | |
COMMUNITY ADDICTION SERVICES LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1993-01-15 | Active - Proposal to Strike off | |
PRIORY REHABILITATION SERVICES HOLDINGS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1994-04-05 | Active - Proposal to Strike off | |
CARE CONTINUUMS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1994-12-06 | Active - Proposal to Strike off | |
PRIORY HOSPITALS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1996-04-23 | Active - Proposal to Strike off | |
JACQUES HALL DEVELOPMENT LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1996-06-19 | Active - Proposal to Strike off | |
PRIORY HEALTHCARE EUROPE LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1996-11-27 | Active - Proposal to Strike off | |
PUBLIC HEALTH SOLUTIONS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1997-06-11 | Active - Proposal to Strike off | |
PRIORY SPECIALIST HEALTH DIVISION LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1999-12-08 | Active - Proposal to Strike off | |
PRIORY SPECIALIST HEALTH LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1999-12-20 | Active - Proposal to Strike off | |
PRIORY GRANGE (POTTERS BAR) LTD | Company Secretary | 2008-09-15 | CURRENT | 2004-03-25 | Active - Proposal to Strike off | |
ROSSENDALE SCHOOL LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2004-05-04 | Active - Proposal to Strike off | |
PRIORY GRANGE (ST NEOTS) LTD | Company Secretary | 2008-09-15 | CURRENT | 2004-09-06 | Active - Proposal to Strike off | |
MARK COLLEGE LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
PRIORY COACH HOUSE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY HEMEL GRANGE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY JACQUES HALL (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY TADLEY COURT (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY HOLDINGS COMPANY NO. 2 LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY EASTWOOD GRANGE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
AUTISM (GB) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2001-08-31 | Active | |
PRIORY OLD SCHOOLS SERVICES LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1993-07-22 | Active | |
PRIORY SECURITISATION HOLDINGS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2003-06-10 | Active | |
SOLUTIONS (LLANGARRON) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2003-11-12 | Active | |
PRIORY GRANGE (HOLDINGS) LTD | Company Secretary | 2008-09-15 | CURRENT | 2005-01-28 | Active | |
PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2005-10-12 | Active | |
PRIORY FARM PLACE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY ROEHAMPTON (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY EDEN GROVE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-06-08 | Active | |
PRIORY HOLDINGS COMPANY NO. 3 LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY WIDNES (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY SKETCHLEY HALL (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY MARCHWOOD (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-06-08 | Active | |
PRIORY MARK COLLEGE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY COOMBE HOUSE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY CHADWICK LODGE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY HOVE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY UNSTED PARK (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
COXLEASE SCHOOL LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1990-04-26 | Active | |
CHELFHAM SENIOR SCHOOL LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1985-07-10 | Active | |
MEDICAL IMAGING (ESSEX) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1994-06-14 | Active | |
PRIORY OLD GRANGE SERVICES LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1995-06-30 | Active | |
PRIORY OLD FORENSIC SERVICES LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1995-12-08 | Active | |
FARLEIGH SCHOOLS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1996-07-16 | Active | |
EMPLOYEE MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1997-01-02 | Active | |
PRIORY HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1999-03-18 | Active | |
PRIORY SECURITISATION LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2000-04-27 | Active | |
COXLEASE HOLDINGS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2002-04-30 | Active | |
PRIORY GROUP LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2002-05-08 | Active | |
PRIORY HEALTHCARE FINANCE CO LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2002-05-08 | Active | |
PRIORY HEALTHCARE INVESTMENTS TRUSTEE LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2003-01-22 | Active | |
FANPLATE LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2005-01-31 | Active | |
PRIORY FINANCE PROPERTY HOLDINGS NO.2 LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2005-10-12 | Active | |
PRIORY FINANCE COMPANY LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2003-05-22 | Active | |
PRIORY STURT (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY SHERIDAN HOUSE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-06-08 | Active | |
PRIORY CONDOVER (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY NOTTINGHAM (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY SOLUTIONS (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY HOLDINGS COMPANY NO. 1 LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY BRISTOL (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
STURT HOUSE CLINIC LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1991-10-23 | Active | |
ROBINSON KAY HOUSE (BURY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1991-06-28 | Active | |
PRIORY OLD ACUTE SERVICES LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1980-07-01 | Active | |
NOTTCOR 6 LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1996-08-06 | Active | |
PRIORY BEHAVIOURAL HEALTH LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1996-10-02 | Active | |
PRIORY HEALTHCARE INVESTMENTS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2002-05-08 | Active | |
PRIORY CENTRAL SERVICES LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2002-03-11 | Active | |
PRIORY HEALTHCARE LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2007-05-11 | Active | |
PRIORY REHABILITATION SERVICES LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2007-05-11 | Active | |
ASPRIS CHILDREN'S SERVICES LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2007-05-11 | Active | |
PRIORY CARE HOMES HOLDINGS LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2008-07-30 | Active | |
AMORE ELDERLY CARE LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2008-07-30 | Active | |
CHEADLE ROYAL HOSPITAL LIMITED | Director | 2015-04-01 | CURRENT | 1997-08-11 | Active - Proposal to Strike off | |
PRIORY SPECIALIST HEALTH DIVISION LIMITED | Director | 2015-04-01 | CURRENT | 1999-12-08 | Active - Proposal to Strike off | |
GROVEDRAFT LIMITED | Director | 2015-04-01 | CURRENT | 2001-02-23 | Active | |
SPECIALITY CARE (MEDICARE) LIMITED | Director | 2015-04-01 | CURRENT | 1994-09-23 | Active | |
PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED | Director | 2015-04-01 | CURRENT | 2005-10-12 | Active | |
MEDICAL IMAGING (ESSEX) LIMITED | Director | 2015-04-01 | CURRENT | 1994-06-14 | Active | |
CRAEGMOOR FACILITIES COMPANY LIMITED | Director | 2015-04-01 | CURRENT | 1998-10-26 | Active | |
PRIORY HEALTHCARE HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 1999-03-18 | Active | |
PRIORY HEALTHCARE INVESTMENTS TRUSTEE LIMITED | Director | 2015-04-01 | CURRENT | 2003-01-22 | Active | |
PRIORY FINANCE PROPERTY HOLDINGS NO.2 LIMITED | Director | 2015-04-01 | CURRENT | 2005-10-12 | Active | |
NOTTCOR 6 LIMITED | Director | 2015-04-01 | CURRENT | 1996-08-06 | Active | |
NEW DIRECTIONS (BEXHILL) LIMITED | Director | 2014-01-31 | CURRENT | 1999-11-26 | Active | |
NEW DIRECTIONS (ST. LEONARDS ON SEA) LIMITED | Director | 2014-01-31 | CURRENT | 2007-08-09 | Active | |
NEW DIRECTIONS (ROBERTSBRIDGE) LIMITED | Director | 2014-01-31 | CURRENT | 1997-11-14 | Active | |
NEW DIRECTIONS (HASTINGS) LIMITED | Director | 2014-01-31 | CURRENT | 2004-05-12 | Active | |
HELDEN HOMES LIMITED | Director | 2013-07-18 | CURRENT | 2002-07-22 | Active | |
HIGH QUALITY LIFESTYLES LIMITED | Director | 2012-08-31 | CURRENT | 1992-07-27 | Active | |
PENINSULA AUTISM SERVICES & SUPPORT LIMITED | Director | 2012-04-30 | CURRENT | 1999-07-09 | Active | |
HARBOUR CARE (UK) LIMITED | Director | 2012-02-15 | CURRENT | 2011-11-07 | Active | |
CRAEGMOOR (HARBOUR CARE) LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Active | |
VELOCITY HEALTHCARE LIMITED | Director | 2011-04-20 | CURRENT | 2008-01-28 | Active | |
AUTISM (GB) LIMITED | Director | 2010-12-22 | CURRENT | 2001-08-31 | Active | |
PRIORY GROUP LIMITED | Director | 2010-12-22 | CURRENT | 2002-05-08 | Active | |
C O DEVELOPMENTS LIMITED | Director | 2010-11-03 | CURRENT | 2007-05-30 | Active | |
ASPRIS (TROUP HOUSE) LIMITED | Director | 2010-08-31 | CURRENT | 2005-07-13 | Active | |
DUNHALL PROPERTY LIMITED | Director | 2010-07-12 | CURRENT | 2006-04-06 | Active | |
ASPRIS NEW EDUCATION SERVICES LIMITED | Director | 2010-04-13 | CURRENT | 2010-04-13 | Active | |
PRIORY NEW INVESTMENTS NO.3 LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Active | |
PRIORY NEW INVESTMENTS NO.2 LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Active | |
STOKE 3 LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
WEDNESFIELD 3 LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
COCKERMOUTH PROPCO LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
ASPRIS (THETFORD 2) LIMITED | Director | 2009-09-28 | CURRENT | 2009-09-28 | Active | |
ASPRIS (THETFORD 1) LIMITED | Director | 2009-09-28 | CURRENT | 2009-09-28 | Active | |
PRIORY SECURITISATION HOLDINGS LIMITED | Director | 2009-06-05 | CURRENT | 2003-06-10 | Active | |
PRIORY HEALTHCARE FINANCE CO LIMITED | Director | 2009-06-05 | CURRENT | 2002-05-08 | Active | |
AMORE (COCKERMOUTH) LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Active | |
AMORE (WEDNESFIELD 2) LIMITED | Director | 2009-04-21 | CURRENT | 2009-04-21 | Active | |
FULFORD GRANGE MEDICAL CENTRE LIMITED | Director | 2009-04-20 | CURRENT | 1993-03-29 | Active | |
AMORE (BOURNE) LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-09 | Active | |
AMORE (STOKE 2) LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
PRIORY PENSION TRUSTEE LIMITED | Director | 2009-01-14 | CURRENT | 2002-09-10 | Active | |
AMORE (INGS ROAD) LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active | |
TICEHURST HOUSE PRIVATE CLINIC LIMITED | Director | 2008-11-24 | CURRENT | 1967-04-20 | Active - Proposal to Strike off | |
LIBRA NURSING HOMES LIMITED | Director | 2008-11-24 | CURRENT | 1971-03-15 | Active - Proposal to Strike off | |
SOLUTIONS (ROSS) LTD. | Director | 2008-11-24 | CURRENT | 1985-08-01 | Active - Proposal to Strike off | |
HIGHBANK PRIVATE HOSPITAL LIMITED | Director | 2008-11-24 | CURRENT | 1986-08-22 | Active - Proposal to Strike off | |
PRIORY HEALTHCARE SERVICES LIMITED | Director | 2008-11-24 | CURRENT | 1987-11-03 | Active - Proposal to Strike off | |
BLENHEIM HEALTHCARE LIMITED | Director | 2008-11-24 | CURRENT | 1988-02-12 | Active - Proposal to Strike off | |
ZR BUILDERS (DERBY) LIMITED | Director | 2008-11-24 | CURRENT | 1988-05-10 | Active - Proposal to Strike off | |
EASTWOOD GRANGE COMPANY LIMITED | Director | 2008-11-24 | CURRENT | 1990-04-05 | Active - Proposal to Strike off | |
FARM PLACE LIMITED | Director | 2008-11-24 | CURRENT | 1991-11-19 | Active - Proposal to Strike off | |
COMMUNITY ADDICTION SERVICES LIMITED | Director | 2008-11-24 | CURRENT | 1993-01-15 | Active - Proposal to Strike off | |
PRIORY REHABILITATION SERVICES HOLDINGS LIMITED | Director | 2008-11-24 | CURRENT | 1994-04-05 | Active - Proposal to Strike off | |
CARE CONTINUUMS LIMITED | Director | 2008-11-24 | CURRENT | 1994-12-06 | Active - Proposal to Strike off | |
PRIORY HOSPITALS LIMITED | Director | 2008-11-24 | CURRENT | 1996-04-23 | Active - Proposal to Strike off | |
JACQUES HALL DEVELOPMENT LIMITED | Director | 2008-11-24 | CURRENT | 1996-06-19 | Active - Proposal to Strike off | |
PRIORY HEALTHCARE EUROPE LIMITED | Director | 2008-11-24 | CURRENT | 1996-11-27 | Active - Proposal to Strike off | |
PUBLIC HEALTH SOLUTIONS LIMITED | Director | 2008-11-24 | CURRENT | 1997-06-11 | Active - Proposal to Strike off | |
PRIORY SPECIALIST HEALTH LIMITED | Director | 2008-11-24 | CURRENT | 1999-12-20 | Active - Proposal to Strike off | |
PRIORY GRANGE (POTTERS BAR) LTD | Director | 2008-11-24 | CURRENT | 2004-03-25 | Active - Proposal to Strike off | |
ROSSENDALE SCHOOL LIMITED | Director | 2008-11-24 | CURRENT | 2004-05-04 | Active - Proposal to Strike off | |
PRIORY GRANGE (ST NEOTS) LTD | Director | 2008-11-24 | CURRENT | 2004-09-06 | Active - Proposal to Strike off | |
MARK COLLEGE LIMITED | Director | 2008-11-24 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
PRIORY OLD SCHOOLS SERVICES LIMITED | Director | 2008-11-24 | CURRENT | 1993-07-22 | Active | |
SOLUTIONS (LLANGARRON) LIMITED | Director | 2008-11-24 | CURRENT | 2003-11-12 | Active | |
PRIORY GRANGE (HOLDINGS) LTD | Director | 2008-11-24 | CURRENT | 2005-01-28 | Active | |
COXLEASE SCHOOL LIMITED | Director | 2008-11-24 | CURRENT | 1990-04-26 | Active | |
LIBRA HEALTH LIMITED | Director | 2008-11-24 | CURRENT | 1978-03-06 | Active | |
CHELFHAM SENIOR SCHOOL LIMITED | Director | 2008-11-24 | CURRENT | 1985-07-10 | Active | |
PRIORY OLD GRANGE SERVICES LIMITED | Director | 2008-11-24 | CURRENT | 1995-06-30 | Active | |
PRIORY OLD FORENSIC SERVICES LIMITED | Director | 2008-11-24 | CURRENT | 1995-12-08 | Active | |
JACQUES HALL LIMITED | Director | 2008-11-24 | CURRENT | 1996-06-19 | Active | |
FARLEIGH SCHOOLS LIMITED | Director | 2008-11-24 | CURRENT | 1996-07-16 | Active | |
EMPLOYEE MANAGEMENT SERVICES LIMITED | Director | 2008-11-24 | CURRENT | 1997-01-02 | Active | |
PRIORY SECURITISATION LIMITED | Director | 2008-11-24 | CURRENT | 2000-04-27 | Active | |
COXLEASE HOLDINGS LIMITED | Director | 2008-11-24 | CURRENT | 2002-04-30 | Active | |
FANPLATE LIMITED | Director | 2008-11-24 | CURRENT | 2005-01-31 | Active | |
STURT HOUSE CLINIC LIMITED | Director | 2008-11-24 | CURRENT | 1991-10-23 | Active | |
ROBINSON KAY HOUSE (BURY) LIMITED | Director | 2008-11-24 | CURRENT | 1991-06-28 | Active | |
PRIORY OLD ACUTE SERVICES LIMITED | Director | 2008-11-24 | CURRENT | 1980-07-01 | Active | |
PRIORY BEHAVIOURAL HEALTH LIMITED | Director | 2008-11-24 | CURRENT | 1996-10-02 | Active | |
PRIORY CARE HOMES HOLDINGS LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MORAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK MORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON DAVID LOCK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/13 FROM 21 Exhibition House Addison Bridge Place London W14 8XP England | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/11 FROM Priory House Randalls Way Leatherhead Surrey KT22 7TP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/04/11 ANNUAL RETURN FULL LIST | |
AR01 | 10/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID LOCK / 28/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 28/04/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | CONFLICT OF INTEREST 22/12/2010 | |
RES01 | ADOPT ARTICLES 22/12/2010 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/12/10 | |
SH19 | 23/12/10 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 22/12/2010 | |
SH01 | 22/12/10 STATEMENT OF CAPITAL GBP 4401965 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THOMPSON | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BRADSHAW | |
288a | DIRECTOR APPOINTED MR DAVID JAMES HALL | |
288a | SECRETARY APPOINTED MR DAVID JAMES HALL | |
288a | DIRECTOR APPOINTED MR JASON LOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR SWAGATAM MUKERJI | |
288b | APPOINTMENT TERMINATED SECRETARY SWAGATAM MUKERJI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT) | |
SECURITY AGREEMENT | Satisfied | ABN AMRO BANK N.V. LONDON BRANCH (FACILITY AGENT) | |
SECURITY AGREEMENT | Satisfied | ABN AMRO BANK N.V., LONDON BRANCH (THE FACILITY AGENT) | |
SUPPLEMENTAL DEBENTURE | Satisfied | CITICORP TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) AS SECURITY TRUSTEE FOR THEBORROWER SECURED CREDITORS AND THE CAPEX FACILITY SECURED CREDITORS | |
AMENDMENT AND RESTATEMENT DEED | Satisfied | PRIORY SECURITISATION HOLDINGS LIMITED (THE "TRUSTEE") | |
BORROWER DEBENTURE | Satisfied | CITICORP TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
South Gloucestershire Council | |
|
Other Private Contractors |
Cornwall Council | |
|
11300C-Older People / Physical Disabilities Head of Service |
Devon County Council | |
|
Care Spot - Private (3rd) |
Cornwall Council | |
|
11300C-Older People / Physical Disabilities Head of Service |
Cornwall Council | |
|
11300C-Older People / Physical Disabilities Head of Service |
Kent County Council | |
|
Agency and Contracted Services |
South Gloucestershire Council | |
|
Other Private Contractors |
Cornwall Council | |
|
11300C-Older People / Physical Disabilities Head of Service |
Cornwall Council | |
|
11300C-Older People / Physical Disabilities Head of Service |
Kent County Council | |
|
Agency and Contracted Services |
Cornwall Council | |
|
11300C-Older People / Physical Disabilities Head of Service |
South Gloucestershire Council | |
|
Other Private Contractors |
Cornwall Council | |
|
|
South Gloucestershire Council | |
|
Other Private Contractors |
Cornwall Council | |
|
|
Surrey County Council | |
|
|
South Gloucestershire Council | |
|
Other Private Contractors |
Cornwall Council | |
|
|
South Gloucestershire Council | |
|
Other Public Bodies |
Cornwall Council | |
|
|
South Gloucestershire Council | |
|
Other Private Contractors |
Kent County Council | |
|
Agency and Contracted Services |
Cornwall Council | |
|
|
Cornwall Council | |
|
|
South Gloucestershire Council | |
|
Other Private Contractors |
Cornwall Council | |
|
|
Cornwall Council | |
|
|
Kent County Council | |
|
Agency and Contracted Services |
Cornwall Council | |
|
|
South Gloucestershire Council | |
|
Other Private Contractors |
Cornwall Council | |
|
|
Cornwall Council | |
|
|
Cornwall Council | |
|
|
Cornwall Council | |
|
|
Kent County Council | |
|
Agency and Contracted Services |
South Gloucestershire Council | |
|
Other Private Contractors |
South Gloucestershire Council | |
|
Other Private Contractors |
Cornwall Council | |
|
|
Surrey County Council | |
|
|
Cornwall Council | |
|
|
Kent County Council | |
|
Agency and Contracted Services |
Cornwall Council | |
|
|
South Gloucestershire Council | |
|
Other Public Bodies |
Cornwall Council | |
|
|
Cornwall Council | |
|
|
South Gloucestershire Council | |
|
Other Private Contractors |
Cornwall Council | |
|
|
Cornwall Council | |
|
|
South Gloucestershire Council | |
|
Other Private Contractors |
Kent County Council | |
|
Agency and Contracted Services |
South Gloucestershire Council | |
|
Other Private Contractors |
South Gloucestershire Council | |
|
Other Private Contractors |
South Gloucestershire Council | |
|
Other Private Contractors |
Kent County Council | |
|
Agency and Contracted Services |
South Gloucestershire Council | |
|
Other Private Contractors |
South Gloucestershire Council | |
|
Other Private Contractors |
South Gloucestershire Council | |
|
Other Private Contractors |
Kent County Council | |
|
Agency and Contracted Services |
Kent County Council | |
|
Agency and Contracted Services |
Hampshire County Council | |
|
Payments To Independent and Voluntary Bodies |
Somerset County Council | |
|
Grants & Subscriptions |
South Gloucestershire Council | |
|
Other Private Contractors |
South Gloucestershire Council | |
|
Other Private Contractors |
Kent County Council | |
|
Agency and Contracted Services |
Hampshire County Council | |
|
Payments To Independent and Voluntary Bodies |
South Gloucestershire Council | |
|
Other Private Contractors |
Bristol City Council | |
|
SPECIAL PLACEMENTS PRE 16 |
South Gloucestershire Council | |
|
Other Private Contractors |
Cambridgeshire County Council | |
|
Independent School Placements |
Kent County Council | |
|
Agency and Contracted Services |
Bristol City Council | |
|
SPECIAL PLACEMENTS PRE 16 |
South Gloucestershire Council | |
|
Other Private Contractors |
HAMPSHIRE COUNTY COUNCIL | |
|
Payments To Independent and Voluntary Bodies |
Kent County Council | |
|
Agency and Contracted Services |
Hampshire County Council | |
|
Payments To Independent and Voluntary Bodies |
South Gloucestershire Council | |
|
Other Private Contractors |
Cambridgeshire County Council | |
|
Independent School Placements |
Royal Borough of Windsor & Maidenhead | |
|
|
Hampshire County Council | |
|
Payments To Independent and Voluntary Bodies |
South Gloucestershire Council | |
|
Other Private Contractors |
Cambridgeshire County Council | |
|
Independent School Placements |
Cambridgeshire County Council | |
|
Independent School Placements |
HAMPSHIRE COUNTY COUNCIL | |
|
Payments To Independent and Voluntary Bodies |
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
HAMPSHIRE COUNTY COUNCIL | |
|
Payments To Independent and Voluntary Bodies |
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Bristol City Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
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