Based in London, Priory Group No. 3 Ltd was founded on 31 December 2010. Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Hall, David James, Mitchell, Desmond at Companies House.
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 |