PRIORY CENTRAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PRIORY CENTRAL SERVICES LIMITED
COMPANY NUMBER
04391278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/03/2002
(22 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/03/2002
15/05/2003
PRIORY HEALTHCARE CENTRAL SERVICES LIMITED
LONDON
W14 8UD
Fifth Floor
80 Hammersmith Road
London
W14 8UD
Priory House
Randalls Way
Leatherhead
Surrey
KT22 7TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIORY HOLDINGS CO NO 3 LTD | N/A | N/A |
| PRIORY CENTRAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/06/2024 | Andre Michael Schmidt (928550519) has left the board |
| 05/06/2024 | New Board Member Philipp Henning Schulte-Noelle (932365673) Appointed |
Credit Risk Overview
Want to learn more about PRIORY CENTRAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRIORY CENTRAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIORY CENTRAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/07/2021 - Present (3 years and 4 months) Secretary: 21/08/2008 - Present (16 years and 3 months) Born in Nov 1962 (age: 62) |
Active | Director&Secretary |
Current: 254 Past: 67 |
View Report |
|
12/07/2021 - Present (3 years and 4 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 172 Past: 1 |
View Report |
|
12/07/2021 - Present (3 years and 4 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 166 Past: 1 |
View Report |
|
08/12/2021 - Present (2 years and 11 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 78 Past: 1 |
View Report |
|
24/05/2024 - Present (6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/06/2024 | Andre Michael Schmidt (928550519) has left the board |
| 05/06/2024 | New Board Member Philipp Henning Schulte-Noelle (932365673) Appointed |
| 03/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member James Benjamin Lee (928620708) Appointed |
| 17/12/2021 | New Board Member Rebekah Cresswell (929057646) Appointed |
| 15/10/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 07/01/2020 | Ryan David Jervis (926567398) has left the board |
| 07/01/2020 | New Board Member Ryan David Jervis (926545103) Appointed |
| 03/01/2020 | Nigel Myers (912292199) has left the board |
| 03/01/2020 | New Board Member Ryan David Jervis (926567398) Appointed |
| 08/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 14/12/2016 | Tom Riall (917730732) has left the board |
| 14/12/2016 | New Board Member Trevor Michael Torrington (922010789) Appointed |
| 14/12/2016 | New Board Member Nigel Myers (912292199) Appointed |
| 02/07/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 07/03/2016 | Mark Moran (906006600) has left the board |
| 20/09/2015 | New Accounts filed |
| 14/04/2015 | New Board Member Mark Moran (906006600) Appointed |
| 14/04/2015 | Jason David Lock (914482204) has left the board |
| 13/03/2015 | New Annual Return filed |
| 20/01/2015 | New Accounts filed |
| 20/01/2015 | Matthew Franzidis (912925130) has left the board |
| 09/04/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 25/07/2013 | Change in Reg. Office |
| 05/07/2013 | Christopher Thompson (916200049) has left the board |
| 12/04/2013 | New Board Member Tom Riall (917730732) Appointed |
| 12/04/2013 | Change in Reg. Office |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 30/11/2012 | Philip Henry Scott (915314767) has left the board |
| 02/10/2012 | New Accounts filed |
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