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Priory Healthcare Holdings Limited, W14 8UD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRIORY HEALTHCARE HOLDINGS LIMITED

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

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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, W14 8UD

Director01 April 2015Active
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

Secretary10 June 2002Active
Homewood, The Avenue, Farnham Common, Slough, SL2 3JY

Secretary03 January 2006Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary18 March 1999Active
Glenthorpe, Great Elm, Nr Frome, BA11 3NY

Director16 April 2007Active
930 Fifth Avenue, New York, New York, United States,

Director14 June 2000Active
133 Fleet St, London, EC4A 2BB

Director18 March 1999Active
8 Ennerdale Road, Kew, Richmond Upon Thames, TW9 3PG

Director13 September 2002Active
19 Chester Square, London, SW1W 9HS

Director14 April 1999Active
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

Director21 March 1999Active
283 Pondfield Road, Bronxville, New York, Usa,

Director21 March 1999Active
133 Fleet St, London, EC4A 2BB

Director18 March 1999Active
61 Ledbury Road, London, W11 2AA

Director21 March 1999Active
320 Park Avenue Suite 2500, New York, Usa,

Director21 March 1999Active
12 Reimer Road, Scarsdale, New York, Usa,

Director21 March 1999Active
Homewood, The Avenue, Farnham Common, Slough, SL2 3JY

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

Director10 June 2002Active
21, Exhibition House, Addison Bridge Place, London, England, W14 8XP

Director16 April 2007Active
7 Stanley Crescent, London, W11 2NB

Director21 March 1999Active

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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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