| Company Name | Priory Fields Healthcare Llp |
|---|---|
| Company Status | Active |
| Company Number | OC367791 |
| Category | Limited Liability Partnership |
| Incorporation Date | 6 September 2011(12 years, 7 months ago) |
Directors
| LLP Designated Member Name | Community Pharmacies (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 September 2011(same day as company formation) |
| Correspondence Address | 2 Peterwood Way Croydon CR0 4UQ |
| LLP Designated Member Name | Priory Fields Medical Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 September 2011(same day as company formation) |
| Correspondence Address | Priory Fields Surgery Nursery Road Huntingdon Cambridgeshire PE29 3RL |
Contact
| Website | www.apmhealthcare.co.uk |
|---|---|
| Telephone | 0845 5570035 |
| Telephone region | Unknown |
Location
| Registered Address | 2 Peterwood Way Croydon Surrey CR0 4UQ |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Broad Green |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £972,852 |
| Gross Profit | £360,481 |
| Net Worth | -£14,430 |
| Cash | £29,837 |
| Current Liabilities | £187,170 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (5 months from now) |
Charges
| 17 January 2020 | Delivered on: 20 January 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 30 December 2015 | Delivered on: 5 January 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The leasehold property known as the pharmacy unit, priory fields surgery, nursery road, huntingdon, PE29 3RL. Outstanding |
| 23 December 2011 | Delivered on: 11 January 2012 Persons entitled: Santander UK PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding |
| 23 December 2011 | Delivered on: 11 January 2012 Satisfied on: 17 February 2016 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H the pharmacy unit, priory fields surgery, nursery road, huntingdon. Fully Satisfied |
Filing History
| 3 February 2021 | Total exemption full accounts made up to 31 March 2020 (22 pages) |
|---|---|
| 7 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 20 January 2020 | Registration of charge OC3677910004, created on 17 January 2020 (24 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (19 pages) |
| 24 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (16 pages) |
| 7 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 25 September 2017 | Cessation of Andrew Murray as a person with significant control on 1 July 2017 (1 page) |
| 25 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 25 September 2017 | Cessation of Andrew Murray as a person with significant control on 1 July 2017 (1 page) |
| 25 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 18 July 2017 | Registered office address changed from C/O Community Pharmacies (Uk) Ltd Unit 7 Venture Point Stanney Mill Road Little Stanney Chester CH2 4NE to 2 Peterwood Way Croydon Surrey CR0 4UQ on 18 July 2017 (1 page) |
| 18 July 2017 | Registered office address changed from C/O Community Pharmacies (Uk) Ltd Unit 7 Venture Point Stanney Mill Road Little Stanney Chester CH2 4NE to 2 Peterwood Way Croydon Surrey CR0 4UQ on 18 July 2017 (1 page) |
| 1 October 2016 | Total exemption full accounts made up to 31 March 2016 (14 pages) |
| 1 October 2016 | Total exemption full accounts made up to 31 March 2016 (14 pages) |
| 19 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 17 February 2016 | Satisfaction of charge 1 in full (1 page) |
| 17 February 2016 | Satisfaction of charge 1 in full (1 page) |
| 5 January 2016 | Registration of charge OC3677910003, created on 30 December 2015 (24 pages) |
| 5 January 2016 | Registration of charge OC3677910003, created on 30 December 2015 (24 pages) |
| 15 September 2015 | Annual return made up to 6 September 2015 (3 pages) |
| 15 September 2015 | Annual return made up to 6 September 2015 (3 pages) |
| 15 September 2015 | Annual return made up to 6 September 2015 (3 pages) |
| 1 September 2015 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
| 1 September 2015 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
| 14 November 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 14 November 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 30 September 2014 | Annual return made up to 6 September 2014 (3 pages) |
| 30 September 2014 | Annual return made up to 6 September 2014 (3 pages) |
| 30 September 2014 | Annual return made up to 6 September 2014 (3 pages) |
| 27 September 2013 | Annual return made up to 6 September 2013 (3 pages) |
| 27 September 2013 | Member's details changed for Community Pharmacies (Uk) Limited on 18 August 2012 (1 page) |
| 27 September 2013 | Annual return made up to 6 September 2013 (3 pages) |
| 27 September 2013 | Member's details changed for Community Pharmacies (Uk) Limited on 18 August 2012 (1 page) |
| 27 September 2013 | Annual return made up to 6 September 2013 (3 pages) |
| 16 September 2013 | Full accounts made up to 31 March 2013 (13 pages) |
| 16 September 2013 | Full accounts made up to 31 March 2013 (13 pages) |
| 9 January 2013 | Full accounts made up to 31 March 2012 (12 pages) |
| 9 January 2013 | Full accounts made up to 31 March 2012 (12 pages) |
| 19 September 2012 | Member's details changed for Community Pharmacies (Uk) Limited on 18 August 2012 (1 page) |
| 19 September 2012 | Member's details changed for Community Pharmacies (Uk) Limited on 18 August 2012 (1 page) |
| 17 September 2012 | Annual return made up to 6 September 2012 (3 pages) |
| 17 September 2012 | Member's details changed for Community Pharmacies (Uk) Limited on 18 August 2012 (1 page) |
| 17 September 2012 | Member's details changed for Community Pharmacies (Uk) Limited on 18 August 2012 (1 page) |
| 17 September 2012 | Annual return made up to 6 September 2012 (3 pages) |
| 17 September 2012 | Annual return made up to 6 September 2012 (3 pages) |
| 20 August 2012 | Registered office address changed from Century House Old Mill Place Tattenhall Chester Cheshire CH3 9RJ on 20 August 2012 (1 page) |
| 20 August 2012 | Registered office address changed from Century House Old Mill Place Tattenhall Chester Cheshire CH3 9RJ on 20 August 2012 (1 page) |
| 13 February 2012 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages) |
| 13 February 2012 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages) |
| 11 January 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
| 11 January 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
| 11 January 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (6 pages) |
| 11 January 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (6 pages) |
| 6 September 2011 | Incorporation of a limited liability partnership (9 pages) |
| 6 September 2011 | Incorporation of a limited liability partnership (9 pages) |