PRIORITY CARE (NORTHERN) LIMITED
DUNDEE PBL 179 LIMITED

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Company number SC224202
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address PRIORITY HOUSE, 23 ROSEANGLE, DUNDEE, SCOTLAND, DD1 4LS
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 12 October 2016 with updates; Registered office address changed from 1 Logie Street Dundee DD2 2QF to Priority House 23 Roseangle Dundee DD1 4LS on 22 August 2016. The most likely internet sites of PRIORITY CARE (NORTHERN) LIMITED are www.prioritycarenorthern.co.uk, and www.priority-care-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Priority Care Northern Limited is a Private Limited Company. The company registration number is SC224202. Priority Care Northern Limited has been working since 12 October 2001. The present status of the company is Active. The registered address of Priority Care Northern Limited is Priority House 23 Roseangle Dundee Scotland Dd1 4ls. . PRIOR, Andrew is a Secretary of the company. GIBSON, Veronica Rose Ann is a Director of the company. LOCHERTY, Harry is a Director of the company. PRIOR, Andrew John is a Director of the company. PRIOR, Andrew is a Director of the company. Secretary CCW SECRETARIES LIMITED has been resigned. Director BRUCE, Arthur Anderson Dickson has been resigned. Director CLARKE, John Bernard has been resigned. Director REILLY, Bernard has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
PRIOR, Andrew
Appointed Date: 25 October 2001

Director
GIBSON, Veronica Rose Ann
Appointed Date: 30 May 2012
55 years old

Director
LOCHERTY, Harry
Appointed Date: 29 April 2011
53 years old

Director
PRIOR, Andrew John
Appointed Date: 30 May 2012
43 years old

Director
PRIOR, Andrew
Appointed Date: 25 October 2001
75 years old

Resigned Directors

Secretary
CCW SECRETARIES LIMITED
Resigned: 25 October 2001
Appointed Date: 12 October 2001

Director
BRUCE, Arthur Anderson Dickson
Resigned: 29 April 2011
Appointed Date: 25 October 2001
78 years old

Director
CLARKE, John Bernard
Resigned: 25 October 2001
Appointed Date: 12 October 2001
70 years old

Director
REILLY, Bernard
Resigned: 09 August 2010
Appointed Date: 25 October 2001
81 years old

Persons With Significant Control

Priority Care Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIORITY CARE (NORTHERN) LIMITED Events

28 Feb 2017
Accounts for a small company made up to 30 June 2016
25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
22 Aug 2016
Registered office address changed from 1 Logie Street Dundee DD2 2QF to Priority House 23 Roseangle Dundee DD1 4LS on 22 August 2016
11 Feb 2016
Accounts for a small company made up to 30 June 2015
03 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1

...
... and 45 more events
09 Nov 2001
New director appointed
09 Nov 2001
New director appointed
09 Nov 2001
New secretary appointed
29 Oct 2001
Company name changed pbl 179 LIMITED\certificate issued on 29/10/01
12 Oct 2001
Incorporation

PRIORITY CARE (NORTHERN) LIMITED Charges

2 June 2014
Charge code SC22 4202 0005
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as drumdarroch nursing home mill road insch…
2 June 2014
Charge code SC22 4202 0004
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as drumdarroch nursing home mill road…
6 May 2014
Charge code SC22 4202 0003
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
19 March 2002
Standard security
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
Description: Subjects at drumdarroch nursing home, insch, aberdeenshire.
8 February 2002
Floating charge
Delivered: 19 February 2002
Status: Satisfied on 6 June 2014
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
Description: Undertaking and all property and assets present and future…