Active
Company Information for COXLEASE HOLDINGS LIMITED
FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD,
|
Company Registration Number
04427783
Private Limited Company
Active |
Company Name | |
---|---|
COXLEASE HOLDINGS LIMITED | |
Legal Registered Office | |
FIFTH FLOOR 80 HAMMERSMITH ROAD LONDON W14 8UD Other companies in W14 | |
Company Number | 04427783 | |
---|---|---|
Company ID Number | 04427783 | |
Date formed | 2002-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-08 09:20:53 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES HALL |
||
DAVID JAMES HALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK MORAN |
Director | ||
JASON DAVID LOCK |
Director | ||
STEPHEN WALLACE BRADSHAW |
Director | ||
CHRISTOPHER THOMPSON |
Director | ||
SWAGATAM MUKERJI |
Company Secretary | ||
SWAGATAM MUKERJI |
Director | ||
DAVID ANDREW SPRUZEN |
Company Secretary | ||
DAVID ANDREW SPRUZEN |
Director | ||
PAUL JOHN GREENSMITH |
Director | ||
JOHN COLCLOUGH |
Company Secretary | ||
STEPHEN FRANCIS CLIFFEN |
Director | ||
JOHN COLCLOUGH |
Director | ||
BLAKELAW SECRETARIES LIMITED |
Nominated Secretary | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASPRIS (THETFORD 2) LIMITED | Company Secretary | 2009-09-28 | CURRENT | 2009-09-28 | Active | |
ASPRIS (THETFORD 1) LIMITED | Company Secretary | 2009-09-28 | CURRENT | 2009-09-28 | Active | |
AMORE ELDERLY CARE HOLDINGS LIMITED | Company Secretary | 2009-09-04 | CURRENT | 2009-09-04 | Active | |
PRIORY NEW INVESTMENTS LIMITED | Company Secretary | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
AMORE (COCKERMOUTH) LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2009-04-28 | Active | |
AMORE (WEDNESFIELD 1) LIMITED | Company Secretary | 2009-04-21 | CURRENT | 2009-04-21 | Active | |
AMORE (WEDNESFIELD 2) LIMITED | Company Secretary | 2009-04-21 | CURRENT | 2009-04-21 | Active | |
AMORE (BOURNE) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 2009-04-09 | Active | |
AMORE (STOKE 1) LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
AMORE (STOKE 2) LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
PRIORY PENSION TRUSTEE LIMITED | Company Secretary | 2009-01-14 | CURRENT | 2002-09-10 | Active | |
AMORE (WATTON) LIMITED | Company Secretary | 2008-12-15 | CURRENT | 2008-12-15 | Active | |
AMORE (INGS ROAD) LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2008-12-05 | Active | |
PRIORY HEALTH NO. 2 LIMITED | Company Secretary | 2008-11-11 | CURRENT | 2005-07-04 | Active | |
PRIORY HEALTH NO. 1 LIMITED | Company Secretary | 2008-11-11 | CURRENT | 2005-07-04 | Active | |
AMORE (BEN MADIGAN) LIMITED | Company Secretary | 2008-10-06 | CURRENT | 2008-10-06 | Active | |
AMORE (PRESTWICK) LIMITED | Company Secretary | 2008-10-06 | CURRENT | 2008-10-06 | Active | |
AMORE (WARRENPOINT) LIMITED | Company Secretary | 2008-10-06 | CURRENT | 2008-10-06 | Active | |
TICEHURST HOUSE PRIVATE CLINIC LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1967-04-20 | Active - Proposal to Strike off | |
LIBRA NURSING HOMES LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1971-03-15 | Active - Proposal to Strike off | |
SOLUTIONS (ROSS) LTD. | Company Secretary | 2008-09-15 | CURRENT | 1985-08-01 | Active - Proposal to Strike off | |
HIGHBANK PRIVATE HOSPITAL LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1986-08-22 | Active - Proposal to Strike off | |
PRIORY HEALTHCARE SERVICES LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1987-11-03 | Active - Proposal to Strike off | |
BLENHEIM HEALTHCARE LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1988-02-12 | Active - Proposal to Strike off | |
ZR BUILDERS (DERBY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1988-05-10 | Active - Proposal to Strike off | |
EASTWOOD GRANGE COMPANY LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1990-04-05 | Active - Proposal to Strike off | |
FARM PLACE LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1991-11-19 | Active - Proposal to Strike off | |
COMMUNITY ADDICTION SERVICES LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1993-01-15 | Active - Proposal to Strike off | |
PRIORY REHABILITATION SERVICES HOLDINGS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1994-04-05 | Active - Proposal to Strike off | |
CARE CONTINUUMS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1994-12-06 | Active - Proposal to Strike off | |
PRIORY HOSPITALS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1996-04-23 | Active - Proposal to Strike off | |
JACQUES HALL DEVELOPMENT LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1996-06-19 | Active - Proposal to Strike off | |
PRIORY HEALTHCARE EUROPE LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1996-11-27 | Active - Proposal to Strike off | |
PUBLIC HEALTH SOLUTIONS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1997-06-11 | Active - Proposal to Strike off | |
PRIORY SPECIALIST HEALTH DIVISION LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1999-12-08 | Active - Proposal to Strike off | |
PRIORY SPECIALIST HEALTH LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1999-12-20 | Active - Proposal to Strike off | |
NORTH HILL HOUSE LTD | Company Secretary | 2008-09-15 | CURRENT | 2000-04-10 | Active - Proposal to Strike off | |
PRIORY GRANGE (POTTERS BAR) LTD | Company Secretary | 2008-09-15 | CURRENT | 2004-03-25 | Active - Proposal to Strike off | |
ROSSENDALE SCHOOL LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2004-05-04 | Active - Proposal to Strike off | |
PRIORY GRANGE (ST NEOTS) LTD | Company Secretary | 2008-09-15 | CURRENT | 2004-09-06 | Active - Proposal to Strike off | |
MARK COLLEGE LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
PRIORY COACH HOUSE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY HEMEL GRANGE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY JACQUES HALL (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY TADLEY COURT (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY HOLDINGS COMPANY NO. 2 LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY EASTWOOD GRANGE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
AUTISM (GB) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2001-08-31 | Active | |
PRIORY SECURITISATION HOLDINGS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2003-06-10 | Active | |
SOLUTIONS (LLANGARRON) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2003-11-12 | Active | |
PRIORY GRANGE (HOLDINGS) LTD | Company Secretary | 2008-09-15 | CURRENT | 2005-01-28 | Active | |
PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2005-10-12 | Active | |
PRIORY FARM PLACE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY ROEHAMPTON (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY EDEN GROVE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-06-08 | Active | |
PRIORY HOLDINGS COMPANY NO. 3 LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY WIDNES (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY SKETCHLEY HALL (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY MARCHWOOD (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-06-08 | Active | |
PRIORY MARK COLLEGE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY COOMBE HOUSE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY CHADWICK LODGE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY HOVE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY UNSTED PARK (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
COXLEASE SCHOOL LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1990-04-26 | Active | |
MEDICAL IMAGING (ESSEX) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1994-06-14 | Active | |
FARLEIGH SCHOOLS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1996-07-16 | Active | |
EMPLOYEE MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1997-01-02 | Active | |
PRIORY HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1999-03-18 | Active | |
PRIORY SECURITISATION LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2000-04-27 | Active | |
PRIORY GROUP LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2002-05-08 | Active | |
PRIORY HEALTHCARE FINANCE CO LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2002-05-08 | Active | |
PRIORY HEALTHCARE INVESTMENTS TRUSTEE LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2003-01-22 | Active | |
FANPLATE LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2005-01-31 | Active | |
PRIORY FINANCE PROPERTY HOLDINGS NO.2 LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2005-10-12 | Active | |
PRIORY FINANCE COMPANY LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2003-05-22 | Active | |
PRIORY STURT (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY SHERIDAN HOUSE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-06-08 | Active | |
PRIORY CONDOVER (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY NOTTINGHAM (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY SOLUTIONS (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY HOLDINGS COMPANY NO. 1 LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY BRISTOL (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY OLD ACUTE SERVICES LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1980-07-01 | Active | |
CHELFHAM SENIOR SCHOOL LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1985-07-10 | Active | |
ROBINSON KAY HOUSE (BURY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1991-06-28 | Active | |
STURT HOUSE CLINIC LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1991-10-23 | Active | |
PRIORY OLD SCHOOLS SERVICES LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1993-07-22 | Active | |
PRIORY OLD GRANGE SERVICES LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1995-06-30 | Active | |
PRIORY OLD FORENSIC SERVICES LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1995-12-08 | Active | |
NOTTCOR 6 LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1996-08-06 | Active | |
PRIORY BEHAVIOURAL HEALTH LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1996-10-02 | Active | |
PRIORY HEALTHCARE INVESTMENTS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2002-05-08 | Active | |
PRIORY CENTRAL SERVICES LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2002-03-11 | Active | |
PRIORY HEALTHCARE LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2007-05-11 | Active | |
PRIORY REHABILITATION SERVICES LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2007-05-11 | Active | |
ASPRIS CHILDREN'S SERVICES LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2007-05-11 | Active | |
PRIORY CARE HOMES HOLDINGS LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2008-07-30 | Active | |
AMORE ELDERLY CARE LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2008-07-30 | Active | |
CHEADLE ROYAL HOSPITAL LIMITED | Director | 2015-04-01 | CURRENT | 1997-08-11 | Active - Proposal to Strike off | |
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 | |
WEDNESFIELD 3 LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
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 | |
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 | |
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 | |
FANPLATE LIMITED | Director | 2008-11-24 | CURRENT | 2005-01-31 | Active | |
PRIORY OLD ACUTE SERVICES LIMITED | Director | 2008-11-24 | CURRENT | 1980-07-01 | Active | |
CHELFHAM SENIOR SCHOOL LIMITED | Director | 2008-11-24 | CURRENT | 1985-07-10 | Active | |
ROBINSON KAY HOUSE (BURY) LIMITED | Director | 2008-11-24 | CURRENT | 1991-06-28 | Active | |
STURT HOUSE CLINIC LIMITED | Director | 2008-11-24 | CURRENT | 1991-10-23 | Active | |
PRIORY OLD SCHOOLS SERVICES LIMITED | Director | 2008-11-24 | CURRENT | 1993-07-22 | 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 | |
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 |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
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 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JIM LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
PSC05 | Change of details for Priory Group No.3 Plc as a person with significant control on 2016-12-20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MORAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK MORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON DAVID LOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 21 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP ENGLAND | |
AR01 | 30/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM PRIORY HOUSE RANDALLS WAY LEATHERHEAD SURREY KT22 7TP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/04/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | CONFLICT OF INT 22/12/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH19 | 23/12/10 STATEMENT OF CAPITAL GBP 2 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/12/10 | |
SH20 | STATEMENT BY DIRECTORS | |
RES01 | ALTER ARTICLES 22/12/2010 | |
RES06 | REDUCE ISSUED CAPITAL 22/12/2010 | |
SH01 | 22/12/10 STATEMENT OF CAPITAL GBP 16450695 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LOCK / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BRADSHAW | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THOMPSON | |
288a | DIRECTOR APPOINTED MR DAVID JAMES HALL | |
288a | SECRETARY APPOINTED MR DAVID JAMES HALL | |
288a | DIRECTOR APPOINTED MR JASON LOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR SWAGATAM MUKERJI | |
288b | APPOINTMENT TERMINATED SECRETARY SWAGATAM MUKERJI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT) | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
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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 COXLEASE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COXLEASE HOLDINGS LIMITED are:
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