PRIORITY 1 (HEALTH AND SAFETY) LIMITED

PRIORITY 1 (HEALTH AND SAFETY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePRIORITY 1 (HEALTH AND SAFETY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11137850
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIORITY 1 (HEALTH AND SAFETY) LIMITED?

    • Regulation of health care, education, cultural and other social services, not incl. social security (84120) / Public administration and defence; compulsory social security

    Where is PRIORITY 1 (HEALTH AND SAFETY) LIMITED located?

    Registered Office Address
    18 Badminton Road
    Downend
    BS16 6BQ Bristol
    South Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIORITY 1 (HEALTH AND SAFETY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PRIORITY 1 (HEALTH AND SAFETY) LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueNo

    What are the latest filings for PRIORITY 1 (HEALTH AND SAFETY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2025 with updates

    4 pagesCS01
    XDUEP91K

    Director's details changed for Mr Martin John Harrison-Bond on Mar 05, 2024

    2 pagesCH01
    XDUEP5BT

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA
    XDICQMBS

    Confirmation statement made on Jan 07, 2024 with updates

    5 pagesCS01
    XCVD1RP1

    Notification of Apeirogon Group Limited as a person with significant control on Jan 02, 2024

    2 pagesPSC02
    XCVABUXV

    Cessation of Spherical Property Services Limited as a person with significant control on Jan 02, 2024

    1 pagesPSC07
    XCVABV4W

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA
    XCIV7RA2

    Cessation of Ian Daniel Simmonds as a person with significant control on Apr 01, 2019

    1 pagesPSC07
    XCIEVWW2

    Confirmation statement made on Jan 07, 2023 with no updates

    3 pagesCS01
    XBUUR9TT

    Notification of Ian Daniel Simmonds as a person with significant control on Apr 01, 2019

    2 pagesPSC01
    XBUC78UJ

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA
    XBJELWOW

    Confirmation statement made on Jan 07, 2022 with updates

    4 pagesCS01
    XAVOSP9S

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA
    XAJVHQGW

    Confirmation statement made on Jan 07, 2021 with updates

    4 pagesCS01
    X9YDIZFM

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA
    X9KHIDUR

    Confirmation statement made on Jan 07, 2020 with updates

    5 pagesCS01
    X8YAFVCQ

    Notification of Spherical Property Services Limited as a person with significant control on Apr 01, 2019

    2 pagesPSC02
    X8YAB0ER

    Withdrawal of a person with significant control statement on Jan 22, 2020

    2 pagesPSC09
    X8X6D2I0

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA
    X8E1RY74

    Previous accounting period extended from Jan 31, 2019 to Mar 31, 2019

    1 pagesAA01
    X84KWFYG

    Registered office address changed from 3 Winstones Road Barrow Gurney Bristol BS48 3AL United Kingdom to 18 Badminton Road Downend Bristol South Gloucestershire BS16 6BQ on Apr 02, 2019

    1 pagesAD01
    X82IUDJL

    Appointment of Mr Martin John Harrison-Bond as a director on Apr 01, 2019

    2 pagesAP01
    X82IUBR6

    Confirmation statement made on Jan 07, 2019 with no updates

    3 pagesCS01
    X7XVF0VM

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 08, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJan 08, 2018

    Statement of capital on Jan 08, 2018

    • Capital: GBP 1
    SH01
    X6WYTQOR

    Who are the officers of PRIORITY 1 (HEALTH AND SAFETY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON-BOND, Martin John
    Badminton Road
    Downend
    BS16 6BQ Bristol
    18
    Gloucestershire
    England
    Director
    Badminton Road
    Downend
    BS16 6BQ Bristol
    18
    Gloucestershire
    England
    EnglandBritishDirector257070390002
    SIMMONDS, Ian Daniel
    Badminton Road
    Downend
    BS16 6BQ Bristol
    18
    South Gloucestershire
    England
    Director
    Badminton Road
    Downend
    BS16 6BQ Bristol
    18
    South Gloucestershire
    England
    EnglandBritishDirector118690320002

    Who are the persons with significant control of PRIORITY 1 (HEALTH AND SAFETY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Badminton Road
    Downend
    BS16 6BQ Bristol
    18
    South Gloucestershire
    England
    Jan 02, 2024
    Badminton Road
    Downend
    BS16 6BQ Bristol
    18
    South Gloucestershire
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number11464248
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Spherical Property Services Limited
    Badminton Road
    Downend
    BS16 6BQ Bristol
    18
    South Gloucestershire
    England
    Apr 01, 2019
    Badminton Road
    Downend
    BS16 6BQ Bristol
    18
    South Gloucestershire
    England
    Yes
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredRegister Of Companies
    Registration Number11889053
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Daniel Simmonds
    Downend
    BS16 6BQ Bristol
    18 Badminton Road
    South Glos
    England
    Apr 01, 2019
    Downend
    BS16 6BQ Bristol
    18 Badminton Road
    South Glos
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for PRIORITY 1 (HEALTH AND SAFETY) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 08, 2018Apr 01, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0