Priory Grange (Holdings) Ltd was setup in 2005, it's status is listed as "Active". We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACK, Torsten | 08 February 2005 | 30 November 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 July 2020 | |
| CS01 - N/A | 11 February 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| PARENT_ACC - N/A | 01 October 2019 | |
| AGREEMENT2 - N/A | 01 October 2019 | |
| GUARANTEE2 - N/A | 01 October 2019 | |
| CS01 - N/A | 01 February 2019 | |
| AA - Annual Accounts | 22 May 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 28 July 2017 | |
| CS01 - N/A | 06 March 2017 | |
| AA - Annual Accounts | 15 September 2016 | |
| TM01 - Termination of appointment of director | 03 March 2016 | |
| AR01 - Annual Return | 05 February 2016 | |
| AA - Annual Accounts | 10 July 2015 | |
| AP01 - Appointment of director | 10 April 2015 | |
| TM01 - Termination of appointment of director | 10 April 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| AD01 - Change of registered office address | 23 July 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 07 February 2012 | |
| AD01 - Change of registered office address | 04 August 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 March 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| RESOLUTIONS - N/A | 06 January 2011 | |
| CC04 - Statement of companies objects | 06 January 2011 | |
| RESOLUTIONS - N/A | 23 December 2010 | |
| SH19 - Statement of capital | 23 December 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 December 2010 | |
| CAP-SS - N/A | 23 December 2010 | |
| SH01 - Return of Allotment of shares | 23 December 2010 | |
| AA - Annual Accounts | 16 August 2010 | |
| AR01 - Annual Return | 04 April 2010 | |
| CH01 - Change of particulars for director | 04 April 2010 | |
| CH01 - Change of particulars for director | 04 April 2010 | |
| CH03 - Change of particulars for secretary | 04 April 2010 | |
| 395 - Particulars of a mortgage or charge | 12 June 2009 | |
| AA - Annual Accounts | 05 June 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| 363a - Annual Return | 07 March 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
| 363a - Annual Return | 12 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2006 | |
| 363a - Annual Return | 03 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
| CERTNM - Change of name certificate | 16 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2006 | |
| 395 - Particulars of a mortgage or charge | 22 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2005 | |
| 395 - Particulars of a mortgage or charge | 02 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2005 | |
| 287 - Change in situation or address of Registered Office | 15 April 2005 | |
| 225 - Change of Accounting Reference Date | 23 March 2005 | |
| RESOLUTIONS - N/A | 16 March 2005 | |
| 395 - Particulars of a mortgage or charge | 16 March 2005 | |
| 395 - Particulars of a mortgage or charge | 16 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| 395 - Particulars of a mortgage or charge | 09 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
| 287 - Change in situation or address of Registered Office | 17 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
| NEWINC - New incorporation documents | 28 January 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 05 June 2009 | Fully Satisfied |
N/A |
| Security agreement | 09 November 2005 | Fully Satisfied |
N/A |
| Security agreement | 16 August 2005 | Fully Satisfied |
N/A |
| Mortgage | 28 February 2005 | Fully Satisfied |
N/A |
| Mortgage | 28 February 2005 | Fully Satisfied |
N/A |
| Debenture | 28 February 2005 | Fully Satisfied |
N/A |
