Active
Company Information for WEDNESFIELD 3 LIMITED
FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD,
|
Company Registration Number
07098550
Private Limited Company
Active |
Company Name | |
---|---|
WEDNESFIELD 3 LIMITED | |
Legal Registered Office | |
FIFTH FLOOR 80 HAMMERSMITH ROAD LONDON W14 8UD Other companies in W14 | |
Company Number | 07098550 | |
---|---|---|
Company ID Number | 07098550 | |
Date formed | 2009-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 18:30:37 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES HALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK MORAN |
Director | ||
CAROLINE DENNY |
Director | ||
ADRIAN PANCOTT |
Director | ||
JAMIE BENJAMIN WEBB |
Director | ||
JASON DAVID LOCK |
Director | ||
NICOLA BALES |
Director | ||
PHILIP HENRY SCOTT |
Director |
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PRIORY SPECIALIST HEALTH DIVISION LIMITED | Director | 2015-04-01 | CURRENT | 1999-12-08 | Active - Proposal to Strike off | |
GROVEDRAFT LIMITED | Director | 2015-04-01 | CURRENT | 2001-02-23 | Active | |
SPECIALITY CARE (MEDICARE) LIMITED | Director | 2015-04-01 | CURRENT | 1994-09-23 | Active | |
PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED | Director | 2015-04-01 | CURRENT | 2005-10-12 | Active | |
MEDICAL IMAGING (ESSEX) LIMITED | Director | 2015-04-01 | CURRENT | 1994-06-14 | Active | |
CRAEGMOOR FACILITIES COMPANY LIMITED | Director | 2015-04-01 | CURRENT | 1998-10-26 | Active | |
PRIORY HEALTHCARE HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 1999-03-18 | Active | |
PRIORY HEALTHCARE INVESTMENTS TRUSTEE LIMITED | Director | 2015-04-01 | CURRENT | 2003-01-22 | Active | |
PRIORY FINANCE PROPERTY HOLDINGS NO.2 LIMITED | Director | 2015-04-01 | CURRENT | 2005-10-12 | Active | |
NOTTCOR 6 LIMITED | Director | 2015-04-01 | CURRENT | 1996-08-06 | Active | |
NEW DIRECTIONS (BEXHILL) LIMITED | Director | 2014-01-31 | CURRENT | 1999-11-26 | Active | |
NEW DIRECTIONS (ST. LEONARDS ON SEA) LIMITED | Director | 2014-01-31 | CURRENT | 2007-08-09 | Active | |
NEW DIRECTIONS (ROBERTSBRIDGE) LIMITED | Director | 2014-01-31 | CURRENT | 1997-11-14 | Active | |
NEW DIRECTIONS (HASTINGS) LIMITED | Director | 2014-01-31 | CURRENT | 2004-05-12 | Active | |
HELDEN HOMES LIMITED | Director | 2013-07-18 | CURRENT | 2002-07-22 | Active | |
HIGH QUALITY LIFESTYLES LIMITED | Director | 2012-08-31 | CURRENT | 1992-07-27 | Active | |
PENINSULA AUTISM SERVICES & SUPPORT LIMITED | Director | 2012-04-30 | CURRENT | 1999-07-09 | Active | |
HARBOUR CARE (UK) LIMITED | Director | 2012-02-15 | CURRENT | 2011-11-07 | Active | |
CRAEGMOOR (HARBOUR CARE) LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Active | |
VELOCITY HEALTHCARE LIMITED | Director | 2011-04-20 | CURRENT | 2008-01-28 | Active | |
AUTISM (GB) LIMITED | Director | 2010-12-22 | CURRENT | 2001-08-31 | Active | |
PRIORY GROUP LIMITED | Director | 2010-12-22 | CURRENT | 2002-05-08 | Active | |
C O DEVELOPMENTS LIMITED | Director | 2010-11-03 | CURRENT | 2007-05-30 | Active | |
ASPRIS (TROUP HOUSE) LIMITED | Director | 2010-08-31 | CURRENT | 2005-07-13 | Active | |
DUNHALL PROPERTY LIMITED | Director | 2010-07-12 | CURRENT | 2006-04-06 | Active | |
ASPRIS NEW EDUCATION SERVICES LIMITED | Director | 2010-04-13 | CURRENT | 2010-04-13 | Active | |
PRIORY NEW INVESTMENTS NO.3 LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Active | |
PRIORY NEW INVESTMENTS NO.2 LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Active | |
STOKE 3 LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
COCKERMOUTH PROPCO LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
ASPRIS (THETFORD 2) LIMITED | Director | 2009-09-28 | CURRENT | 2009-09-28 | Active | |
ASPRIS (THETFORD 1) LIMITED | Director | 2009-09-28 | CURRENT | 2009-09-28 | Active | |
PRIORY SECURITISATION HOLDINGS LIMITED | Director | 2009-06-05 | CURRENT | 2003-06-10 | Active | |
PRIORY HEALTHCARE FINANCE CO LIMITED | Director | 2009-06-05 | CURRENT | 2002-05-08 | Active | |
AMORE (COCKERMOUTH) LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Active | |
AMORE (WEDNESFIELD 2) LIMITED | Director | 2009-04-21 | CURRENT | 2009-04-21 | Active | |
FULFORD GRANGE MEDICAL CENTRE LIMITED | Director | 2009-04-20 | CURRENT | 1993-03-29 | Active | |
AMORE (BOURNE) LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-09 | Active | |
AMORE (STOKE 2) LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
PRIORY PENSION TRUSTEE LIMITED | Director | 2009-01-14 | CURRENT | 2002-09-10 | Active | |
AMORE (INGS ROAD) LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active | |
TICEHURST HOUSE PRIVATE CLINIC LIMITED | Director | 2008-11-24 | CURRENT | 1967-04-20 | Active - Proposal to Strike off | |
LIBRA NURSING HOMES LIMITED | Director | 2008-11-24 | CURRENT | 1971-03-15 | Active - Proposal to Strike off | |
SOLUTIONS (ROSS) LTD. | Director | 2008-11-24 | CURRENT | 1985-08-01 | Active - Proposal to Strike off | |
HIGHBANK PRIVATE HOSPITAL LIMITED | Director | 2008-11-24 | CURRENT | 1986-08-22 | Active - Proposal to Strike off | |
PRIORY HEALTHCARE SERVICES LIMITED | Director | 2008-11-24 | CURRENT | 1987-11-03 | Active - Proposal to Strike off | |
BLENHEIM HEALTHCARE LIMITED | Director | 2008-11-24 | CURRENT | 1988-02-12 | Active - Proposal to Strike off | |
ZR BUILDERS (DERBY) LIMITED | Director | 2008-11-24 | CURRENT | 1988-05-10 | Active - Proposal to Strike off | |
EASTWOOD GRANGE COMPANY LIMITED | Director | 2008-11-24 | CURRENT | 1990-04-05 | Active - Proposal to Strike off | |
FARM PLACE LIMITED | Director | 2008-11-24 | CURRENT | 1991-11-19 | Active - Proposal to Strike off | |
COMMUNITY ADDICTION SERVICES LIMITED | Director | 2008-11-24 | CURRENT | 1993-01-15 | Active - Proposal to Strike off | |
PRIORY REHABILITATION SERVICES HOLDINGS LIMITED | Director | 2008-11-24 | CURRENT | 1994-04-05 | Active - Proposal to Strike off | |
CARE CONTINUUMS LIMITED | Director | 2008-11-24 | CURRENT | 1994-12-06 | Active - Proposal to Strike off | |
PRIORY HOSPITALS LIMITED | Director | 2008-11-24 | CURRENT | 1996-04-23 | Active - Proposal to Strike off | |
JACQUES HALL DEVELOPMENT LIMITED | Director | 2008-11-24 | CURRENT | 1996-06-19 | Active - Proposal to Strike off | |
PRIORY HEALTHCARE EUROPE LIMITED | Director | 2008-11-24 | CURRENT | 1996-11-27 | Active - Proposal to Strike off | |
PUBLIC HEALTH SOLUTIONS LIMITED | Director | 2008-11-24 | CURRENT | 1997-06-11 | Active - Proposal to Strike off | |
PRIORY SPECIALIST HEALTH LIMITED | Director | 2008-11-24 | CURRENT | 1999-12-20 | Active - Proposal to Strike off | |
NORTH HILL HOUSE LTD | Director | 2008-11-24 | CURRENT | 2000-04-10 | Active - Proposal to Strike off | |
PRIORY GRANGE (POTTERS BAR) LTD | Director | 2008-11-24 | CURRENT | 2004-03-25 | Active - Proposal to Strike off | |
ROSSENDALE SCHOOL LIMITED | Director | 2008-11-24 | CURRENT | 2004-05-04 | Active - Proposal to Strike off | |
PRIORY GRANGE (ST NEOTS) LTD | Director | 2008-11-24 | CURRENT | 2004-09-06 | Active - Proposal to Strike off | |
MARK COLLEGE LIMITED | Director | 2008-11-24 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
PRIORY OLD SCHOOLS SERVICES LIMITED | Director | 2008-11-24 | CURRENT | 1993-07-22 | Active | |
SOLUTIONS (LLANGARRON) LIMITED | Director | 2008-11-24 | CURRENT | 2003-11-12 | Active | |
PRIORY GRANGE (HOLDINGS) LTD | Director | 2008-11-24 | CURRENT | 2005-01-28 | Active | |
COXLEASE SCHOOL LIMITED | Director | 2008-11-24 | CURRENT | 1990-04-26 | Active | |
LIBRA HEALTH LIMITED | Director | 2008-11-24 | CURRENT | 1978-03-06 | Active | |
CHELFHAM SENIOR SCHOOL LIMITED | Director | 2008-11-24 | CURRENT | 1985-07-10 | Active | |
PRIORY OLD GRANGE SERVICES LIMITED | Director | 2008-11-24 | CURRENT | 1995-06-30 | Active | |
PRIORY OLD FORENSIC SERVICES LIMITED | Director | 2008-11-24 | CURRENT | 1995-12-08 | Active | |
JACQUES HALL LIMITED | Director | 2008-11-24 | CURRENT | 1996-06-19 | Active | |
FARLEIGH SCHOOLS LIMITED | Director | 2008-11-24 | CURRENT | 1996-07-16 | Active | |
EMPLOYEE MANAGEMENT SERVICES LIMITED | Director | 2008-11-24 | CURRENT | 1997-01-02 | Active | |
PRIORY SECURITISATION LIMITED | Director | 2008-11-24 | CURRENT | 2000-04-27 | Active | |
COXLEASE HOLDINGS LIMITED | Director | 2008-11-24 | CURRENT | 2002-04-30 | Active | |
FANPLATE LIMITED | Director | 2008-11-24 | CURRENT | 2005-01-31 | Active | |
STURT HOUSE CLINIC LIMITED | Director | 2008-11-24 | CURRENT | 1991-10-23 | Active | |
ROBINSON KAY HOUSE (BURY) LIMITED | Director | 2008-11-24 | CURRENT | 1991-06-28 | Active | |
PRIORY OLD ACUTE SERVICES LIMITED | Director | 2008-11-24 | CURRENT | 1980-07-01 | Active | |
PRIORY BEHAVIOURAL HEALTH LIMITED | Director | 2008-11-24 | CURRENT | 1996-10-02 | Active | |
PRIORY CARE HOMES HOLDINGS LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Director's details changed for Mr Jim Lee on 2021-07-12 | ||
CH01 | Director's details changed for Mr Jim Lee on 2021-07-12 | |
CH01 | Director's details changed for on | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JIM LEE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MORAN | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PANCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DENNY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MARK MORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON DAVID LOCK | |
AP01 | DIRECTOR APPOINTED MR JAMIE BENJAMIN WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BALES | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MS NICOLA BALES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PANCOTT | |
AP01 | DIRECTOR APPOINTED MS CAROLINE DENNY | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 21 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP ENGLAND | |
AR01 | 08/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY SCOTT / 13/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID LOCK / 13/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 13/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM PRIORY HOUSE RANDALLS WAY LEATHERHEAD SURREY KT22 7TP UNITED KINGDOM | |
AR01 | 08/12/10 FULL LIST | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 1 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SECURITY AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
A SECURITY AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WEDNESFIELD 3 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |