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PRIORY OLD ACUTE SERVICES LIMITED

Company number 01505382

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2025 PSC05 Change of details for Priory Securitisation Limited as a person with significant control on 8 July 2025
View PDF Change of details for Priory Securitisation Limited as a person with significant control on 8 July 2025 - link opens in a new window - 2 pages (2 pages)
17 Jul 2025 AD01 Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on 17 July 2025
View PDF Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on 17 July 2025 - link opens in a new window - 1 page (1 page)
06 Jun 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
25 Feb 2025 CS01 Confirmation statement made on 24 February 2025 with no updates
View PDF Confirmation statement made on 24 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2024 CS01 Confirmation statement made on 29 October 2024 with no updates
View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
04 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
27 Apr 2022 CH01 Director's details changed for Mr Jim Lee on 12 July 2021
View PDF Director's details changed for Mr Jim Lee on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022 CH01 Director's details changed
View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
14 Jul 2021 AP01 Appointment of Mr Jim Lee as a director on 12 July 2021
View PDF Appointment of Mr Jim Lee as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Company business 23/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
04 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
11 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
View PDF Audit exemption subsidiary accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
01 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 44 pages (44 pages)
01 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)
01 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
14 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)