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 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
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)
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 |