Active
Company Information for PRIORITY CARE (NORTHERN) LIMITED
Priority House, 23 Roseangle, Dundee, DD1 4LS,
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Company Registration Number
SC224202
Private Limited Company
Active |
Company Name | |
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PRIORITY CARE (NORTHERN) LIMITED | |
Legal Registered Office | |
Priority House 23 Roseangle Dundee DD1 4LS Other companies in DD2 | |
Company Number | SC224202 | |
---|---|---|
Company ID Number | SC224202 | |
Date formed | 2001-10-12 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-10-12 | |
Return next due | 2024-10-26 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-25 13:18:52 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW PRIOR |
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VERONICA ROSE ANN GIBSON |
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HARRY LOCHERTY |
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ANDREW JOHN PRIOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PRIOR |
Director | ||
ARTHUR ANDERSON DICKSON BRUCE |
Director | ||
BERNARD REILLY |
Director | ||
CCW SECRETARIES LIMITED |
Company Secretary | ||
JOHN BERNARD CLARKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIORITY FIRST TRAINING LIMITED | Company Secretary | 2000-11-21 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
PERTH ROAD PROPERTIES LIMITED | Company Secretary | 1998-08-17 | CURRENT | 1998-08-17 | Dissolved 2016-02-09 | |
PRIORITY CARE GROUP LIMITED | Company Secretary | 1998-08-17 | CURRENT | 1998-08-17 | Active | |
PRIORITY CARE NURSING LIMITED | Company Secretary | 1994-11-09 | CURRENT | 1994-11-02 | Active | |
PRIORITY CARE LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1987-04-16 | Active | |
EQUALBLEND LIMITED | Director | 2017-05-26 | CURRENT | 1988-06-06 | Active - Proposal to Strike off | |
EQUALBLEND PROPERTIES LIMITED | Director | 2017-05-26 | CURRENT | 2003-02-11 | Active - Proposal to Strike off | |
PERTH ROAD PROPERTIES LIMITED | Director | 2012-05-30 | CURRENT | 1998-08-17 | Dissolved 2016-02-09 | |
PRIORITY FIRST TRAINING LIMITED | Director | 2012-03-07 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
PRIORITY CARE (TAYSIDE) LIMITED | Director | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
PRIORITY CARE GROUP LIMITED | Director | 2010-09-23 | CURRENT | 1998-08-17 | Active | |
PRIORITY CARE LIMITED | Director | 2005-12-20 | CURRENT | 1987-04-16 | Active | |
PRIORITY CARE NURSING LIMITED | Director | 2005-12-20 | CURRENT | 1994-11-02 | Active | |
EQUALBLEND LIMITED | Director | 2017-05-26 | CURRENT | 1988-06-06 | Active - Proposal to Strike off | |
EQUALBLEND PROPERTIES LIMITED | Director | 2017-05-26 | CURRENT | 2003-02-11 | Active - Proposal to Strike off | |
PRIORITY CARE (TAYSIDE) LIMITED | Director | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
PERTH ROAD PROPERTIES LIMITED | Director | 2011-04-29 | CURRENT | 1998-08-17 | Dissolved 2016-02-09 | |
PRIORITY FIRST TRAINING LIMITED | Director | 2011-04-29 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
PRIORITY CARE LIMITED | Director | 2011-04-29 | CURRENT | 1987-04-16 | Active | |
PRIORITY CARE NURSING LIMITED | Director | 2011-04-29 | CURRENT | 1994-11-02 | Active | |
PRIORITY CARE GROUP LIMITED | Director | 2011-04-29 | CURRENT | 1998-08-17 | Active | |
PRIORITY FIRST TRAINING LIMITED | Director | 2012-03-07 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
PERTH ROAD PROPERTIES LIMITED | Director | 2010-07-30 | CURRENT | 1998-08-17 | Dissolved 2016-02-09 | |
PRIORITY CARE GROUP LIMITED | Director | 2010-05-12 | CURRENT | 1998-08-17 | Active | |
PRIORITY CARE LIMITED | Director | 2006-08-07 | CURRENT | 1987-04-16 | Active | |
PRIORITY CARE NURSING LIMITED | Director | 2006-08-07 | CURRENT | 1994-11-02 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
Director's details changed for Mrs Veronica Rose Ann Gibson on 2022-11-11 | ||
Director's details changed for Mrs Veronica Rose Ann Gibson on 2022-11-11 | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Andrew Prior on 2018-10-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRIOR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/16 FROM 1 Logie Street Dundee DD2 2QF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2242020005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2242020004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2242020003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
CH01 | Director's details changed for Andrew Prior on 2013-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW PRIOR on 2013-01-01 | |
AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS VERONICA ROSE ANN GIBSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PRIOR | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM PRIORITY HOUSE 63 BROWN STREET DUNDEE DD1 5AQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 12/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BRUCE | |
AP01 | DIRECTOR APPOINTED MR HARRY LOCHERTY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 12/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD REILLY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 12/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 12/10/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: THOMSON HOUSE PITREAVIE COURT, PITREAVIE BUSINESS PARK, DUNFERMLINE FIFE KY11 8UU | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PBL 179 LIMITED CERTIFICATE ISSUED ON 29/10/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Outstanding | QUERCUS NURSING HOMES 2001 (A) LIMITED AND QUERCUS NURSING HOMES 2001 (B) LIMITED | |
FLOATING CHARGE | Satisfied | QUERCUS NURSING HOMES 2001 (A) LIMITED AND QUERCUS NURSING HOMES 2001 (B) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIORITY CARE (NORTHERN) LIMITED
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as PRIORITY CARE (NORTHERN) 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. |