Eston
Cleveland
TS6 9QZ
Director Name | Mrs Yvonne Cook |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 August 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 210 Church Lane Eston Cleveland TS6 9QZ |
Secretary Name | Mr Robert William Cook |
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Nationality | British |
Status | Current |
Appointed | 27 August 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 210 Church Lane Eston Cleveland TS6 9QZ |
Director Name | Carol Anne Fox |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2011(8 years, 4 months after company formation) |
Appointment Duration | 13 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 384 Linthorpe Road Middlesbrough Cleveland TS5 6HA |
Director Name | Emma Louise Martin |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2011(8 years, 4 months after company formation) |
Appointment Duration | 13 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 384 Linthorpe Road Middlesbrough Cleveland TS5 6HA |
Director Name | Mr Andrew Raine |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2011(8 years, 4 months after company formation) |
Appointment Duration | 13 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 384 Linthorpe Road Middlesbrough Cleveland TS5 6HA |
Director Name | Mr Anthony Robert Cook |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2016(14 years after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 384 Linthorpe Road Middlesbrough Cleveland TS5 6HA |
Director Name | Mr Anthony Robert Cook |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2011(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 September 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 384 Linthorpe Road Middlesbrough Cleveland TS5 6HA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 August 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 August 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.priorydaycaregroup.co.uk |
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Email address | [email protected] |
Telephone | 01642 453779 |
Telephone region | Middlesbrough |
Registered Address | 384 Linthorpe Road Middlesbrough Cleveland TS5 6HA |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Park |
Built Up Area | Teesside |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £62,792 |
Cash | £86,966 |
Current Liabilities | £103,064 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 24 August 2023 (7 months, 1 week ago) |
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Next Return Due | 7 September 2024 (5 months, 1 week from now) |
13 September 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
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22 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
2 March 2023 | Termination of appointment of Emma Louise Martin as a director on 28 February 2023 (1 page) |
2 March 2023 | Termination of appointment of Andrew Raine as a director on 28 February 2023 (1 page) |
2 March 2023 | Termination of appointment of Carol Anne Fox as a director on 28 February 2023 (1 page) |
2 March 2023 | Termination of appointment of Anthony Robert Cook as a director on 28 February 2023 (1 page) |
1 September 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
22 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
27 August 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
22 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
3 September 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
8 January 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
4 September 2019 | Current accounting period extended from 31 August 2019 to 30 September 2019 (1 page) |
27 August 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
30 August 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
2 May 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
1 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
18 November 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
18 November 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
14 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
14 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
5 September 2016 | Appointment of Mr Anthony Robert Cook as a director on 1 September 2016 (2 pages) |
5 September 2016 | Appointment of Mr Anthony Robert Cook as a director on 1 September 2016 (2 pages) |
23 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
23 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
14 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
14 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
10 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
10 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
4 August 2014 | Termination of appointment of Anthony Robert Cook as a director on 1 September 2013 (1 page) |
4 August 2014 | Termination of appointment of Anthony Robert Cook as a director on 1 September 2013 (1 page) |
4 August 2014 | Termination of appointment of Anthony Robert Cook as a director on 1 September 2013 (1 page) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
3 October 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
15 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
15 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
3 October 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (7 pages) |
3 October 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (7 pages) |
10 November 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
10 November 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
31 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (7 pages) |
31 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (7 pages) |
5 January 2011 | Appointment of Mr Anthony Robert Cook as a director (2 pages) |
5 January 2011 | Appointment of Mr Andrew Raine as a director (2 pages) |
5 January 2011 | Appointment of Carol Anne Fox as a director (2 pages) |
5 January 2011 | Appointment of Emma Louise Martin as a director (2 pages) |
5 January 2011 | Appointment of Mr Anthony Robert Cook as a director (2 pages) |
5 January 2011 | Appointment of Carol Anne Fox as a director (2 pages) |
5 January 2011 | Appointment of Mr Andrew Raine as a director (2 pages) |
5 January 2011 | Appointment of Emma Louise Martin as a director (2 pages) |
12 November 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
12 November 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
1 September 2010 | Director's details changed for Robert William Cook on 1 January 2010 (2 pages) |
1 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
1 September 2010 | Director's details changed for Robert William Cook on 1 January 2010 (2 pages) |
1 September 2010 | Director's details changed for Yvonne Cook on 1 January 2010 (2 pages) |
1 September 2010 | Director's details changed for Yvonne Cook on 1 January 2010 (2 pages) |
1 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
1 September 2010 | Director's details changed for Robert William Cook on 1 January 2010 (2 pages) |
1 September 2010 | Director's details changed for Yvonne Cook on 1 January 2010 (2 pages) |
20 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
20 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
28 August 2009 | Return made up to 27/08/09; full list of members (4 pages) |
28 August 2009 | Return made up to 27/08/09; full list of members (4 pages) |
11 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
11 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
28 August 2008 | Return made up to 27/08/08; full list of members (4 pages) |
28 August 2008 | Return made up to 27/08/08; full list of members (4 pages) |
27 December 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
27 December 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
19 September 2007 | Return made up to 27/08/07; no change of members (7 pages) |
19 September 2007 | Return made up to 27/08/07; no change of members (7 pages) |
5 January 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
5 January 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
18 September 2006 | Return made up to 27/08/06; full list of members (7 pages) |
18 September 2006 | Return made up to 27/08/06; full list of members (7 pages) |
10 November 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
10 November 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
25 October 2005 | Return made up to 27/08/05; full list of members (7 pages) |
25 October 2005 | Return made up to 27/08/05; full list of members (7 pages) |
8 April 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
8 April 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
10 September 2004 | Return made up to 27/08/04; full list of members (7 pages) |
10 September 2004 | Return made up to 27/08/04; full list of members (7 pages) |
8 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
8 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
29 October 2003 | Ad 27/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
29 October 2003 | Return made up to 27/08/03; full list of members (7 pages) |
29 October 2003 | Return made up to 27/08/03; full list of members (7 pages) |
29 October 2003 | Ad 27/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
30 September 2002 | New director appointed (2 pages) |
30 September 2002 | New director appointed (2 pages) |
30 September 2002 | New secretary appointed (2 pages) |
30 September 2002 | New director appointed (2 pages) |
30 September 2002 | New director appointed (2 pages) |
30 September 2002 | New secretary appointed (2 pages) |
30 September 2002 | Director resigned (1 page) |
30 September 2002 | Secretary resigned (1 page) |
30 September 2002 | Secretary resigned (1 page) |
30 September 2002 | Director resigned (1 page) |
27 August 2002 | Incorporation (16 pages) |
27 August 2002 | Incorporation (16 pages) |