Priory House Care Home Limited. Head office in Denbighshire. Check Director.

Priory House Care Home Limited, Denbighshire

Priory House Care Home Limited is a private limited company. Registered at 61-63 Gronant Road, Prestatyn, Denbighshire LL19 9LU, this 20 years old enterprise was incorporated on 2003-06-08 and is officially categorised as "residential nursing care facilities" (Standard Industrial Classification: 87100).
1 director can be found in this enterprise: Frances W. (appointed on 12 August 2005). Moving to the secretaries (1 in total), we can name: Frances W. (appointed on 12 August 2005).

About
Name: Priory House Care Home Limited
Number: 04791169
Incorporation date: 2003-06-08
End of financial year: 31 July


Address:	61-63 Gronant Road Prestatyn Denbighshire LL19 9LU
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Frances W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan W.

6 April 2016 - 9 November 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	115,977	80,365	77,092	25,514	81,707	128,333	206,484	303,917	329,876
Fixed Assets	1,255,491	1,249,805	1,242,373	1,235,977	1,230,067	1,226,238	1,220,818	1,215,716	1,215,676
Total Assets Less Current Liabilities	1,265,772	1,265,006	1,223,013	1,188,790	1,211,083	1,246,342	1,323,923	1,410,361	1,442,785
Intangible Fixed Assets	30,960	27,520	24,078	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-
Shareholder Funds	653,691	705,697	722,472	-	-	-	-	-	-
Tangible Fixed Assets	1,224,531	1,222,285	1,218,295	-	-	-	-	-	-

The deadline for Priory House Care Home Limited confirmation statement filing is 2024-06-15. The previous one was filed on 2023-06-01. The date for the next statutory accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time period up to 31 July 2022.

2 persons of significant control are listed in the official register, namely: Frances W. who has over 3/4 of shares, 3/4 to full of voting rights. Jonathan W. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 9th November 2022 filed on: 15th, June 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 9th November 2022 filed on: 15th, June 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 25th, January 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 23rd, February 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 20th, April 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 30th, April 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 15th, April 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 23rd, April 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 27th, April 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2016 filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th June 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 5th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2015 filed on: 18th, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 7th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2014 filed on: 12th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th June 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 30th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2013 filed on: 26th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 21st, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2012 filed on: 14th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 26th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2011 filed on: 30th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 19th, April 2011 \| accounts	Free Download (7 pages)
CH01	On 8th June 2010 director's details were changed filed on: 30th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2010 filed on: 30th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 28th, April 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 1st September 2009 with complete member list filed on: 1st, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 11th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 13th August 2008 with complete member list filed on: 13th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 2nd, December 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 2nd, December 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 30th August 2007 with complete member list filed on: 30th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th August 2007 with complete member list filed on: 30th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 18th, May 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 18th, May 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 25th October 2006 with complete member list filed on: 25th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 25th October 2006 with complete member list filed on: 25th, October 2006 \| annual return	Free Download (3 pages)
288b	On 19th October 2006 Secretary resigned filed on: 19th, October 2006 \| officers	Free Download (1 page)
288a	On 19th October 2006 New secretary appointed;new director appointed filed on: 19th, October 2006 \| officers	Free Download (2 pages)
288a	On 19th October 2006 New director appointed filed on: 19th, October 2006 \| officers	Free Download (2 pages)
288b	On 19th October 2006 Secretary resigned filed on: 19th, October 2006 \| officers	Free Download (1 page)
288a	On 19th October 2006 New secretary appointed;new director appointed filed on: 19th, October 2006 \| officers	Free Download (2 pages)
288a	On 19th October 2006 New director appointed filed on: 19th, October 2006 \| officers	Free Download (2 pages)
288b	On 19th October 2006 Director resigned filed on: 19th, October 2006 \| officers	Free Download (1 page)
288b	On 19th October 2006 Director resigned filed on: 19th, October 2006 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 7th, June 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 7th, June 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 13th September 2005 with complete member list filed on: 13th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th September 2005 with complete member list filed on: 13th, September 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 22nd, March 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 22nd, March 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 17th June 2004 with complete member list filed on: 17th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th June 2004 with complete member list filed on: 17th, June 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 28th June 2003. Value of each share 1 £, total number of shares: 100. filed on: 17th, July 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 28th June 2003. Value of each share 1 £, total number of shares: 100. filed on: 17th, July 2003 \| capital	Free Download (1 page)
288b	On 8th July 2003 Director resigned filed on: 8th, July 2003 \| officers	Free Download (1 page)
288b	On 8th July 2003 Director resigned filed on: 8th, July 2003 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/07/04 filed on: 27th, June 2003 \| accounts	Free Download (1 page)
288a	On 27th June 2003 New director appointed filed on: 27th, June 2003 \| officers	Free Download (2 pages)
288a	On 27th June 2003 New secretary appointed filed on: 27th, June 2003 \| officers	Free Download (2 pages)
288a	On 27th June 2003 New director appointed filed on: 27th, June 2003 \| officers	Free Download (2 pages)
288a	On 27th June 2003 New secretary appointed filed on: 27th, June 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 27/06/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU filed on: 27th, June 2003 \| address	Free Download (1 page)
288b	On 27th June 2003 Secretary resigned filed on: 27th, June 2003 \| officers	Free Download (1 page)
287	Registered office changed on 27/06/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU filed on: 27th, June 2003 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/07/04 filed on: 27th, June 2003 \| accounts	Free Download (1 page)
288b	On 27th June 2003 Secretary resigned filed on: 27th, June 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, June 2003 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 8th, June 2003 \| incorporation	Free Download (12 pages)

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