Priory Group No. 3 Ltd was registered on 31 December 2010 and has its registered office in London, it's status at Companies House is "Active". There are 2 directors listed for the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, David James | 04 April 2011 | - | 1 |
| MITCHELL, Desmond | 31 December 2010 | 04 April 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 January 2020 | |
| AP01 - Appointment of director | 31 December 2019 | |
| TM01 - Termination of appointment of director | 31 December 2019 | |
| 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 | 09 January 2019 | |
| AA - Annual Accounts | 14 August 2018 | |
| PARENT_ACC - N/A | 14 August 2018 | |
| GUARANTEE2 - N/A | 14 August 2018 | |
| AGREEMENT2 - N/A | 14 August 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 11 October 2017 | |
| PARENT_ACC - N/A | 11 October 2017 | |
| AGREEMENT2 - N/A | 11 October 2017 | |
| GUARANTEE2 - N/A | 11 October 2017 | |
| CS01 - N/A | 03 January 2017 | |
| RESOLUTIONS - N/A | 23 December 2016 | |
| CERT10 - Re-registration of a company from public to private | 23 December 2016 | |
| MAR - Memorandum and Articles - used in re-registration | 23 December 2016 | |
| RR02 - Application by a public company for re-registration as a private limited company | 23 December 2016 | |
| AP01 - Appointment of director | 07 December 2016 | |
| TM01 - Termination of appointment of director | 07 December 2016 | |
| AP01 - Appointment of director | 03 August 2016 | |
| TM01 - Termination of appointment of director | 08 July 2016 | |
| AA - Annual Accounts | 02 June 2016 | |
| TM01 - Termination of appointment of director | 24 February 2016 | |
| TM01 - Termination of appointment of director | 24 February 2016 | |
| TM01 - Termination of appointment of director | 24 February 2016 | |
| TM01 - Termination of appointment of director | 24 February 2016 | |
| SH01 - Return of Allotment of shares | 24 February 2016 | |
| TM01 - Termination of appointment of director | 24 February 2016 | |
| MR04 - N/A | 17 February 2016 | |
| MR04 - N/A | 17 February 2016 | |
| MR04 - N/A | 17 February 2016 | |
| MR04 - N/A | 17 February 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AA - Annual Accounts | 23 June 2015 | |
| TM01 - Termination of appointment of director | 12 May 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 | 07 July 2014 | |
| AP01 - Appointment of director | 16 June 2014 | |
| TM01 - Termination of appointment of director | 13 June 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| AD01 - Change of registered office address | 23 July 2013 | |
| TM01 - Termination of appointment of director | 03 July 2013 | |
| TM01 - Termination of appointment of director | 03 July 2013 | |
| AA - Annual Accounts | 18 June 2013 | |
| AP01 - Appointment of director | 17 April 2013 | |
| AP01 - Appointment of director | 11 March 2013 | |
| TM01 - Termination of appointment of director | 07 March 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| TM01 - Termination of appointment of director | 21 December 2012 | |
| AA - Annual Accounts | 19 June 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| CH03 - Change of particulars for secretary | 04 January 2012 | |
| AD01 - Change of registered office address | 04 January 2012 | |
| CH01 - Change of particulars for director | 03 January 2012 | |
| CH01 - Change of particulars for director | 03 January 2012 | |
| CH01 - Change of particulars for director | 03 January 2012 | |
| CH01 - Change of particulars for director | 03 January 2012 | |
| CH01 - Change of particulars for director | 03 January 2012 | |
| AD01 - Change of registered office address | 11 August 2011 | |
| SH01 - Return of Allotment of shares | 16 June 2011 | |
| MISC - Miscellaneous document | 06 June 2011 | |
| CERTNM - Change of name certificate | 31 May 2011 | |
| AP01 - Appointment of director | 23 May 2011 | |
| AD01 - Change of registered office address | 20 May 2011 | |
| RESOLUTIONS - N/A | 18 May 2011 | |
| CONNOT - N/A | 18 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 April 2011 | |
| AP03 - Appointment of secretary | 14 April 2011 | |
| TM02 - Termination of appointment of secretary | 08 April 2011 | |
| TM01 - Termination of appointment of director | 08 April 2011 | |
| TM01 - Termination of appointment of director | 08 April 2011 | |
| RESOLUTIONS - N/A | 22 March 2011 | |
| SH01 - Return of Allotment of shares | 22 March 2011 | |
| AP01 - Appointment of director | 22 March 2011 | |
| AP01 - Appointment of director | 22 March 2011 | |
| AP01 - Appointment of director | 22 March 2011 | |
| AP01 - Appointment of director | 22 March 2011 | |
| AP01 - Appointment of director | 22 March 2011 | |
| AP01 - Appointment of director | 22 March 2011 | |
| AP01 - Appointment of director | 22 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 March 2011 | |
| RESOLUTIONS - N/A | 15 February 2011 | |
| CERT8A - N/A | 07 January 2011 | |
| SH50 - Application for trading certificate for a public company | 07 January 2011 | |
| NEWINC - New incorporation documents | 31 December 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Confirmation deed | 14 April 2011 | Fully Satisfied |
N/A |
| Confirmation deed | 14 April 2011 | Fully Satisfied |
N/A |
| Share charge | 04 March 2011 | Fully Satisfied |
N/A |
| Debenture | 04 March 2011 | Fully Satisfied |
N/A |
