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

PRIORY HEALTHCARE INVESTMENTS LIMITED

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

This company is commonly known as Priory Healthcare Investments Limited. The company was founded 22 years ago and was given the registration number 04433250. 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 HEALTHCARE INVESTMENTS LIMITED
Company Number:04433250
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, W14 8UD

Director12 July 2021Active
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

Secretary20 May 2002Active
Homewood, The Avenue, Farnham Common, Slough, SL2 3JY

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

Nominee Secretary08 May 2002Active
Barrwood, Hildenborough Road, Shipbourne, TN11 9QA

Director16 March 2004Active
Glenthorpe, Great Elm, Nr Frome, BA11 3NY

Director16 March 2004Active
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

Director17 December 2019Active
3n Grove End Road, London, NW8 9HP

Director27 June 2006Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director15 September 2008Active
Rondehoep Oost 8b, 1191ka Ouderkerk, A/D Amstel, Netherlands,

Director22 February 2007Active
Rondehoep Oost 8b, 1191ka Ouderkerk, A/D Amstel, Netherlands,

Director05 July 2005Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

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

Director02 May 2007Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director30 November 2016Active
7 Alba Mews, Revelstoke Road, London, SW18 5HY

Director05 July 2005Active
Robin Hill, Warren Lane, Oxshott, KT22 0ST

Director20 May 2002Active
Fifth Floor, 80 Hammersmith Road, Hammersmith Road, London, England, W14 8UD

Director01 March 2016Active
28 Lilyville Road, Fulham, London, SW6 5DW

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

Director05 December 2005Active
The Gables, 135 Macdonald Road, Lightwater, GU18 5YB

Director04 July 2005Active
23 Lindsey Street, Epping, CM16 6RB

Director20 May 2002Active
Pear Tree House No 1 Parkgate, London, SE3 9XE

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

Director16 March 2004Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director30 November 2016Active
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

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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