PRIORY OLD ACUTE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

PRIORY OLD ACUTE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRIORY OLD ACUTE SERVICES LIMITED was incorporated 43 years ago on 01/07/1980 and has the registered number: 01505382. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PRIORY OLD ACUTE SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIFTH FLOOR
LONDON
W14 8UD

This Company Originates in : United Kingdom
Previous trading names include:
PRIORY HEALTHCARE LIMITED (until 25/06/2007)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES HALL Nov 1962 British, Secretary 2008-09-15 CURRENT
MR DAVID JAMES HALL Nov 1962 British, Director 2008-11-24 CURRENT
MR JAMES BENJAMIN LEE Sep 1977 British, Director 2021-07-12 CURRENT
MATTHEW CHARLES TURNER Nov 1963 British Director 1996-10-23 UNTIL 2000-01-31 RESIGNED
DAVID ANTHONY WAKEFIELD Dec 1946 British Director RESIGNED
PROFESSOR CHRISTOPHER THOMPSON Sep 1952 British Director 2007-04-16 UNTIL 2008-11-24 RESIGNED
DOCTOR GRAHAM HARRY AUSTIN TATE Feb 1942 British Director 1996-09-18 UNTIL 2000-01-31 RESIGNED
MR DAVID GEORGE STUART WATERSTONE Aug 1935 British Director 1996-11-01 UNTIL 1997-04-30 RESIGNED
SERENA JANE STEWART May 1961 British Director 2002-06-10 UNTIL 2002-12-05 RESIGNED
MR DAVID ANDREW SPRUZEN Apr 1967 British Director 2006-07-27 UNTIL 2007-04-24 RESIGNED
WENDY L SIMPSON Apr 1949 American Director 1995-03-08 UNTIL 1996-06-21 RESIGNED
MR LOREN BERNARD SHOOK Jan 1951 American Director 1992-10-16 UNTIL 1993-09-07 RESIGNED
CHRISTOPHER JOHN SANDHAM Sep 1957 British Director 1997-09-29 UNTIL 2000-01-31 RESIGNED
DR MASSIMO RICCIO Jan 1953 British Director 1999-01-26 UNTIL 2000-01-31 RESIGNED
IAN PETER REYNOLDS Mar 1951 British Director 1996-06-21 UNTIL 1997-08-27 RESIGNED
JOHN DAVID SWAIN Nov 1943 British Director 1996-09-01 UNTIL 1998-01-31 RESIGNED
PETER DAVID ANDREW GREEN May 1962 Secretary 1997-07-01 UNTIL 2000-01-31 RESIGNED
MR PAUL JOHN GREENSMITH Dec 1967 British Secretary 2002-09-13 UNTIL 2006-01-03 RESIGNED
MR JON HATHER Apr 1950 English Secretary 2000-03-07 UNTIL 2002-04-29 RESIGNED
MRS JANIS LAMBERT Secretary RESIGNED
STEPHEN JOHN PURSE Apr 1953 British Secretary 2000-01-31 UNTIL 2000-03-07 RESIGNED
KEITH PAYNE Jan 1943 British Secretary 2002-06-10 UNTIL 2002-09-13 RESIGNED
STANLEY JOHN HOWARD RAWSTRON Sep 1944 Secretary 1993-04-28 UNTIL 1993-05-08 RESIGNED
MR DAVID ANDREW SPRUZEN Apr 1967 British Secretary 2006-01-03 UNTIL 2007-04-24 RESIGNED
JAMES DOMINIC WEIGHT Apr 1965 British Secretary 2002-04-29 UNTIL 2002-06-10 RESIGNED
MR SWAGATAM MUKERJI Feb 1961 British Secretary 2007-05-02 UNTIL 2008-07-07 RESIGNED
JONATHAN CHARLES CARTER-MEGGS Aug 1950 British Director 1999-01-26 UNTIL 2000-01-31 RESIGNED
MR SWAGATAM MUKERJI Feb 1961 British Director 2007-05-02 UNTIL 2008-07-07 RESIGNED
MR MARK MORAN Apr 1960 British Director 2015-04-01 UNTIL 2016-03-01 RESIGNED
MR ERIC ALAN MILLARD May 1953 British Director 1996-06-21 UNTIL 2000-01-31 RESIGNED
DR DESMOND HAMILTON WILSON KELLY Jun 1934 British Director RESIGNED
ANTHONY GEORGE HEYWOOD Sep 1948 British Director 2000-01-31 UNTIL 2002-04-30 RESIGNED
MR PAUL JOHN GREENSMITH Dec 1967 British Director 2002-09-13 UNTIL 2007-03-22 RESIGNED
MR DAVID GIBBONS Mar 1938 British Director 1997-07-21 UNTIL 2000-01-31 RESIGNED
PAUL NOAKE Jun 1958 British Director 1998-12-21 UNTIL 1998-12-25 RESIGNED
PHILIP HARRY EASTERMAN Sep 1949 British Director 1999-04-01 UNTIL 2000-01-31 RESIGNED
MR RICHARD LEE CONTE Dec 1953 American Director RESIGNED
MR JAMES WILLIAM CONTE Mar 1928 American Director RESIGNED
STUART PETER VERE Aug 1945 British Director 1993-03-08 UNTIL 1995-04-05 RESIGNED
MR STEPHEN WALLACE BRADSHAW Nov 1950 British Director 2007-04-16 UNTIL 2008-11-24 RESIGNED
MR JOHN REGINALD WARDHAUGH ANSDELL Oct 1946 British Director 1996-09-18 UNTIL 1999-04-01 RESIGNED
JOHN DAVID AINLEY Sep 1956 British Director 1994-08-01 UNTIL 1996-06-21 RESIGNED
LINDSAY GEORGE DIBDEN Mar 1962 British Director 1996-09-18 UNTIL 2000-01-31 RESIGNED
DR CHAITANYA BHUPENDRA PATEL Sep 1954 British Director 2000-01-31 UNTIL 2007-03-09 RESIGNED
MR JASON DAVID LOCK Aug 1972 British Director 2008-09-15 UNTIL 2015-04-01 RESIGNED
STEPHEN JOHN PURSE Apr 1953 British Director 2000-01-31 UNTIL 2000-03-07 RESIGNED
STEVEN SONNY WEIS May 1942 American Director 1993-10-15 UNTIL 1994-12-31 RESIGNED
JAMES DOMINIC WEIGHT Apr 1965 British Director 2000-12-11 UNTIL 2002-06-10 RESIGNED
MR NIGEL FREDRICK THOMAS HUGH PETRIE Oct 1946 British Director 1994-08-01 UNTIL 1996-06-21 RESIGNED
DR ADRIAN JOHN WINBOW Sep 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Priory Securitisation Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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