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PRIORITY CARE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Priority Care Group Limited. The company was founded 25 years ago and was given the registration number SC188546. The firm's registered office is in DUNDEE. You can find them at Priority House, 23 Roseangle, Dundee, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PRIORITY CARE GROUP LIMITED
Company Number:SC188546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1998
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Priority House, 23 Roseangle, Dundee, Scotland, DD1 4LS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Priority House, 23 Roseangle, Dundee, Scotland, DD1 4LS

Director23 September 2010Active
Priority House, 23 Roseangle, Dundee, Scotland, DD1 4LS

Director29 April 2011Active
Priority House, 23 Roseangle, Dundee, Scotland, DD1 4LS

Director12 May 2010Active
Priority House, 23 Roseangle, Dundee, Scotland, DD1 4LS

Secretary17 August 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary17 August 1998Active
4 Park Place, Lunanhedd, Forfar, DD8 3NA

Director01 May 2000Active
Priority House, 23 Roseangle, Dundee, Scotland, DD1 4LS

Director17 August 1998Active
Montague Mill House, Balbeggie, Perth, PH2 7PR

Director17 August 1998Active
20 Bonnyrigg Place, Dundee, DD4 7DA

Director01 May 2000Active

People with Significant Control

Mr Andrew Prior
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:Scotland
Address:Priority House, 23 Roseangle, Dundee, Scotland, DD1 4LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Veronica Rose Ann Gibson
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:Scotland
Address:Priority House, 23 Roseangle, Dundee, Scotland, DD1 4LS
Nature of control:
  • Significant influence or control
Mr Andrew Prior
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:Scotland
Address:Priority House, 23 Roseangle, Dundee, Scotland, DD1 4LS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type group.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type group.

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2022-11-11Persons with significant control

Change to a person with significant control.

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2022-11-11Officers

Change person director company with change date.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type group.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type group.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type group.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-03-21Accounts

Accounts with accounts type group.

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2019-02-25Resolution

Resolution.

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2019-02-25Capital

Capital cancellation shares.

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2019-02-25Capital

Capital return purchase own shares.

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2018-10-17Officers

Termination secretary company with name termination date.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-05-10Persons with significant control

Cessation of a person with significant control.

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2018-05-09Officers

Termination director company with name termination date.

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2018-03-15Accounts

Accounts with accounts type full.

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2017-10-27Capital

Capital alter shares subdivision.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type group.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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