Priory Healthcare Finance Co Ltd was established in 2002. There is only one director listed for Priory Healthcare Finance Co Ltd in the Companies House registry. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TERRY, Kenneth John | 10 June 2002 | 19 February 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 May 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 | 10 May 2019 | |
| AA - Annual Accounts | 01 August 2018 | |
| PARENT_ACC - N/A | 01 August 2018 | |
| AGREEMENT2 - N/A | 01 August 2018 | |
| GUARANTEE2 - N/A | 01 August 2018 | |
| CS01 - N/A | 09 May 2018 | |
| AA - Annual Accounts | 08 October 2017 | |
| PARENT_ACC - N/A | 08 October 2017 | |
| GUARANTEE2 - N/A | 08 October 2017 | |
| AGREEMENT2 - N/A | 08 October 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| TM01 - Termination of appointment of director | 03 March 2016 | |
| MR04 - N/A | 17 February 2016 | |
| MR04 - N/A | 17 February 2016 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| AP01 - Appointment of director | 10 April 2015 | |
| TM01 - Termination of appointment of director | 10 April 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 06 June 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AD01 - Change of registered office address | 23 July 2013 | |
| TM01 - Termination of appointment of director | 03 July 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| AD01 - Change of registered office address | 03 August 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 April 2011 | |
| MEM/ARTS - N/A | 08 April 2011 | |
| RESOLUTIONS - N/A | 18 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 March 2011 | |
| AA - Annual Accounts | 16 August 2010 | |
| AR01 - Annual Return | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| CH03 - Change of particulars for secretary | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2009 | |
| AA - Annual Accounts | 05 June 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| 363a - Annual Return | 09 June 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363a - Annual Return | 10 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 | |
| 288a - Notice of appointment of directors or secretaries | 20 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 | |
| 288a - Notice of appointment of directors or secretaries | 09 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 | 09 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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)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 | |
| 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 | |
| RESOLUTIONS - N/A | 05 October 2005 | |
| RESOLUTIONS - N/A | 05 October 2005 | |
| 395 - Particulars of a mortgage or charge | 26 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2005 | |
| AA - Annual Accounts | 22 July 2005 | |
| 363s - Annual Return | 17 May 2005 | |
| 395 - Particulars of a mortgage or charge | 16 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2004 | |
| AA - Annual Accounts | 26 May 2004 | |
| 363s - Annual Return | 25 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2004 | |
| 395 - Particulars of a mortgage or charge | 09 October 2003 | |
| AA - Annual Accounts | 25 September 2003 | |
| 395 - Particulars of a mortgage or charge | 12 September 2003 | |
| 363s - Annual Return | 19 May 2003 | |
| 395 - Particulars of a mortgage or charge | 09 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2002 | |
| 287 - Change in situation or address of Registered Office | 22 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2002 | |
| RESOLUTIONS - N/A | 17 June 2002 | |
| RESOLUTIONS - N/A | 17 June 2002 | |
| RESOLUTIONS - N/A | 17 June 2002 | |
| RESOLUTIONS - N/A | 17 June 2002 | |
| 123 - Notice of increase in nominal capital | 17 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2002 | |
| RESOLUTIONS - N/A | 07 June 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 June 2002 | |
| MEM/ARTS - N/A | 05 June 2002 | |
| 225 - Change of Accounting Reference Date | 05 June 2002 | |
| 287 - Change in situation or address of Registered Office | 05 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2002 | |
| CERTNM - Change of name certificate | 22 May 2002 | |
| NEWINC - New incorporation documents | 08 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Confirmation deed | 14 April 2011 | Fully Satisfied |
N/A |
| Security accession deed | 04 March 2011 | Fully Satisfied |
N/A |
| Security agreement | 15 September 2005 | Fully Satisfied |
N/A |
| Security assignment | 28 February 2005 | Fully Satisfied |
N/A |
| Amendment and restatement deed | 19 September 2003 | Fully Satisfied |
N/A |
| Security assignment | 04 September 2003 | Fully Satisfied |
N/A |
| Security over shares agreement | 20 December 2002 | Fully Satisfied |
N/A |
