This company is commonly known as Priory Healthcare Holdings Limited. The company was founded 25 years ago and was given the registration number 03738107. 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 74990 - Non-trading company.
| Name | : | PRIORY HEALTHCARE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03738107 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fifth Floor, 80 Hammersmith Road, London, W14 8UD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Secretary | 15 September 2008 | Active |
| Fifth Floor, 80 Hammersmith Road, London, W14 8UD | Director | 01 April 2015 | Active |
| Fifth Floor, 80 Hammersmith Road, London, W14 8UD | Director | 12 July 2021 | Active |
| 8 Ennerdale Road, Kew, Richmond Upon Thames, TW9 3PG | Secretary | 13 September 2002 | Active |
| The Peacocks, Drews Park, Knotty Green, Beaconsfield, HP9 2TT | Secretary | 02 May 2007 | Active |
| 90 Long Plough, Aston Clinton, Aylesbury, HP22 5HD | Secretary | 10 June 2002 | Active |
| Homewood, The Avenue, Farnham Common, Slough, SL2 3JY | Secretary | 03 January 2006 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 18 March 1999 | Active |
| Glenthorpe, Great Elm, Nr Frome, BA11 3NY | Director | 16 April 2007 | Active |
| 930 Fifth Avenue, New York, New York, United States, | Director | 14 June 2000 | Active |
| 133 Fleet St, London, EC4A 2BB | Director | 18 March 1999 | Active |
| 8 Ennerdale Road, Kew, Richmond Upon Thames, TW9 3PG | Director | 13 September 2002 | Active |
| 19 Chester Square, London, SW1W 9HS | Director | 14 April 1999 | Active |
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Director | 15 September 2008 | Active |
| Fifth Floor, 80 Hammersmith Road, London, W14 8UD | Director | 01 April 2015 | Active |
| The Peacocks, Drews Park, Knotty Green, Beaconsfield, HP9 2TT | Director | 02 May 2007 | Active |
| Robin Hill, Warren Lane, Oxshott, KT22 0ST | Director | 21 March 1999 | Active |
| 283 Pondfield Road, Bronxville, New York, Usa, | Director | 21 March 1999 | Active |
| 133 Fleet St, London, EC4A 2BB | Director | 18 March 1999 | Active |
| 61 Ledbury Road, London, W11 2AA | Director | 21 March 1999 | Active |
| 320 Park Avenue Suite 2500, New York, Usa, | Director | 21 March 1999 | Active |
| 12 Reimer Road, Scarsdale, New York, Usa, | Director | 21 March 1999 | Active |
| Homewood, The Avenue, Farnham Common, Slough, SL2 3JY | Director | 27 July 2006 | Active |
| 23 Lindsey Street, Epping, CM16 6RB | Director | 10 June 2002 | Active |
| 21, Exhibition House, Addison Bridge Place, London, England, W14 8XP | Director | 16 April 2007 | Active |
| 7 Stanley Crescent, London, W11 2NB | Director | 21 March 1999 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-27 | Officers | Change person director company with change date. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-14 | Officers | Change person director company with change date. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Incorporation | Memorandum articles. | Download |
| 2021-03-19 | Resolution | Resolution. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-10-10 | Accounts | Legacy. | Download |
| 2019-10-10 | Other | Legacy. | Download |
| 2019-10-10 | Other | Legacy. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
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