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PRIORY GROUP LIMITED

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

This company is commonly known as Priory Group Limited. The company was founded 22 years ago and was given the registration number 04433255. The firm's registered office is in LONDON. You can find them at Fifth Floor, 80 Hammersmith Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PRIORY GROUP LIMITED
Company Number:04433255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Secretary15 September 2008Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director22 December 2010Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director12 July 2021Active
8 Ennerdale Road, Kew, Richmond Upon Thames, TW9 3PG

Secretary13 September 2002Active
The Peacocks, Drews Park, Knotty Green, Beaconsfield, HP9 2TT

Secretary02 May 2007Active
90 Long Plough, Aston Clinton, Aylesbury, HP22 5HD

Secretary22 May 2002Active
Homewood, The Avenue, Farnham Common, Slough, SL2 3JY

Secretary03 January 2006Active
10 Snow Hill, London, EC1A 2AL

Nominee Secretary08 May 2002Active
Glenthorpe, Great Elm, Nr Frome, BA11 3NY

Director16 April 2007Active
8 Ennerdale Road, Kew, Richmond Upon Thames, TW9 3PG

Director13 September 2002Active
Low Wood House, 24 Blackhills, Esher, KT10 9JW

Director10 June 2002Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director03 June 2021Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director15 September 2008Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director01 April 2015Active
The Peacocks, Drews Park, Knotty Green, Beaconsfield, HP9 2TT

Director02 May 2007Active
Robin Hill, Warren Lane, Oxshott, KT22 0ST

Director22 May 2002Active
28 Lilyville Road, Fulham, London, SW6 5DW

Director19 February 2004Active
Homewood, The Avenue, Farnham Common, Slough, SL2 3JY

Director27 July 2006Active
23 Lindsey Street, Epping, CM16 6RB

Director22 May 2002Active
Pear Tree House No 1 Parkgate, London, SE3 9XE

Director22 May 2002Active
Priory House, Randalls Way, Leatherhead, KT22 7TP

Director16 April 2007Active
Fifth Floor, 80 Hammersmith Road, London, United Kingdom, W14 8UD

Director03 June 2021Active
10 Snow Hill, London, EC1A 2AL

Nominee Director08 May 2002Active
10 Snow Hill, London, EC1A 2AL

Nominee Director08 May 2002Active

People with Significant Control

Priory Group No.3 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Priory Healthcare Finance Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:80, Hammersmith Road, London, England, W14 8UD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2023-09-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-12Accounts

Legacy.

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2023-09-12Other

Legacy.

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2023-09-12Other

Legacy.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-24Accounts

Legacy.

Download
2022-09-24Other

Legacy.

Download
2022-09-24Other

Legacy.

Download
2022-05-11Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Officers

Change person director company with change date.

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2022-04-14Officers

Change person director company.

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2021-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-06Accounts

Legacy.

Download
2021-10-06Other

Legacy.

Download
2021-10-06Other

Legacy.

Download
2021-07-14Officers

Termination director company with name termination date.

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2021-07-14Officers

Termination director company with name termination date.

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2021-07-14Officers

Appoint person director company with name date.

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2021-06-03Officers

Appoint person director company with name date.

Download
2021-06-03Officers

Appoint person director company with name date.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Incorporation

Memorandum articles.

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2021-03-19Resolution

Resolution.

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2020-10-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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