PRIORY HOUSE CARE HOME LIMITED - DENBIGHSHIRE


Company Profile Company Filings

Overview

PRIORY HOUSE CARE HOME LIMITED is a Private Limited Company from DENBIGHSHIRE and has the status: Active.
PRIORY HOUSE CARE HOME LIMITED was incorporated 21 years ago on 08/06/2003 and has the registered number: 04791169. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

PRIORY HOUSE CARE HOME LIMITED - DENBIGHSHIRE

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

61-63 GRONANT ROAD
DENBIGHSHIRE
LL19 9LU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FRANCES PETRA WALTHAM Nov 1968 British Director 2005-08-12 CURRENT
MRS FRANCES PETRA WALTHAM Nov 1968 British Secretary 2005-08-12 CURRENT
RHONA WALTHAM Aug 1937 British Director 2003-06-08 UNTIL 2005-08-12 RESIGNED
JONATHAN WILLIAM WALTHAM Jan 1970 British Director 2005-08-12 UNTIL 2022-11-09 RESIGNED
MRS CHRISTINE SUSAN AVIS May 1964 British Nominee Director 2003-06-08 UNTIL 2003-06-08 RESIGNED
CHRISTINE MARIE LUKE Secretary 2003-06-08 UNTIL 2005-08-12 RESIGNED
NORTH WEST REGISTRATION SERVICES (1994) LIMITED Corporate Nominee Secretary 2003-06-08 UNTIL 2003-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan William Waltham 2016-04-06 - 2022-11-09 1/1970 Bodelwyddan   Denbighshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Frances Petra Waltham 2016-04-06 11/1968 Bodelwyddan   Denbighshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DANGERPOINT LIMITED HOLYWELL Active TOTAL EXEMPTION FULL 85200 - Primary education
TERFYN COURT MANAGEMENT COMPANY LIMITED BODELWYDDAN WALES Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
PRIORY_HOUSE_CARE_HOME_LI - Accounts 2024-05-01 31-07-2023 £252,853 Cash £1,294,614 equity
PRIORY_HOUSE_CARE_HOME_LI - Accounts 2023-01-26 31-07-2022 £292,945 Cash £1,226,089 equity
PRIORY_HOUSE_CARE_HOME_LI - Accounts 2022-02-24 31-07-2021 £236,439 Cash £1,120,279 equity
PRIORY_HOUSE_CARE_HOME_LI - Accounts 2021-04-21 31-07-2020 £171,697 Cash £990,687 equity
Priory House Care Home Limited - Accounts to registrar (filleted) - small 18.2 2020-05-01 31-07-2019 £94,366 Cash £914,611 equity
Priory House Care Home Limited - Accounts to registrar (filleted) - small 18.2 2019-04-16 31-07-2018 £57,087 Cash £820,966 equity
Priory House Care Home Limited - Accounts to registrar (filleted) - small 18.1 2018-04-24 31-07-2017 £1,216 Cash £743,514 equity
Priory House Care Home Limited - Abbreviated accounts 16.3 2017-04-28 31-07-2016 £47,038 Cash £722,472 equity
Priory House Care Home Limited - Limited company - abbreviated - 11.9 2016-04-06 31-07-2015 £56,195 Cash £705,697 equity