PRIORY REHABILITATION SERVICES HOLDINGS LIMITED - LONDON
Overview
PRIORY REHABILITATION SERVICES HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PRIORY REHABILITATION SERVICES HOLDINGS LIMITED was incorporated 30 years ago on 05/04/1994 and has the registered number: 02915765. The accounts status is DORMANT.
PRIORY REHABILITATION SERVICES HOLDINGS LIMITED was incorporated 30 years ago on 05/04/1994 and has the registered number: 02915765. The accounts status is DORMANT.
PRIORY REHABILITATION SERVICES HOLDINGS 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 | 31/12/2015 |
Registered Office
FIFTH FLOOR
LONDON
W14 8UD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
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 |
| STEPHEN JOHN PURSE | Apr 1953 | British | Secretary | 1999-07-30 UNTIL 2000-03-07 | RESIGNED |
| KENNETH CAMERON KNOWLES SCOTT | Nov 1944 | British | Director | 1997-09-20 UNTIL 1999-05-31 | RESIGNED |
| PROFESSOR CHRISTOPHER THOMPSON | Sep 1952 | British | Director | 2007-04-16 UNTIL 2008-11-24 | RESIGNED |
| MR DAVID TORBETT | Jul 1940 | British | Director | 1994-05-18 UNTIL 2000-07-03 | RESIGNED |
| BREAMS CORPORATE SERVICES | Nominee Director | 1994-04-05 UNTIL 1994-05-18 | RESIGNED | ||
| MR SWAGATAM MUKERJI | Feb 1961 | British | Secretary | 2007-05-02 UNTIL 2008-07-07 | 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 |
| MR KEVIN DANIEL O'CONNELL | Jun 1953 | English | Secretary | 1997-09-20 UNTIL 1999-07-30 | RESIGNED |
| SERENA JANE STEWART | May 1961 | British | Director | 2000-02-01 UNTIL 2002-12-05 | RESIGNED |
| KEITH PAYNE | Jan 1943 | British | Secretary | 2002-06-10 UNTIL 2002-09-13 | RESIGNED |
| JAMES DOMINIC WEIGHT | Apr 1965 | British | Secretary | 2002-04-29 UNTIL 2002-06-10 | RESIGNED |
| MR RICHARD DAVID CROFTS VAUGHAN | Aug 1953 | British | Secretary | 1994-05-18 UNTIL 1997-09-20 | RESIGNED |
| MR DAVID ANDREW SPRUZEN | Apr 1967 | British | Secretary | 2006-01-03 UNTIL 2007-04-24 | RESIGNED |
| MR MARK MORAN | Apr 1960 | British | Director | 2015-04-01 UNTIL 2016-03-01 | RESIGNED |
| BREAMS REGISTRARS AND NOMINEES LIMITED | Corporate Nominee Secretary | 1994-04-05 UNTIL 1994-05-18 | RESIGNED | ||
| CATHERINE VALENTI | Nov 1961 | British | Director | 2002-12-05 UNTIL 2010-12-22 | RESIGNED |
| MR JASON DAVID LOCK | Aug 1972 | British | Director | 2008-09-15 UNTIL 2015-04-01 | RESIGNED |
| DR CHAITANYA BHUPENDRA PATEL | Sep 1954 | British | Director | 1999-04-26 UNTIL 2007-03-09 | RESIGNED |
| MR PAUL JOHN GREENSMITH | Dec 1967 | British | Director | 2002-09-13 UNTIL 2007-03-22 | RESIGNED |
| MISS JENNIFER PRIESTLEY | Jun 1946 | British | Director | 1994-05-18 UNTIL 1999-02-05 | RESIGNED |
| ERIC ANTHONY BARTON | Apr 1945 | British | Director | 1994-07-18 UNTIL 1997-09-20 | RESIGNED |
| MR STEPHEN WALLACE BRADSHAW | Nov 1950 | British | Director | 2007-04-16 UNTIL 2008-11-24 | RESIGNED |
| PHILIP HARRY EASTERMAN | Sep 1949 | British | Director | 1997-09-20 UNTIL 1998-05-13 | RESIGNED |
| ANTHONY GEORGE HEYWOOD | Sep 1948 | British | Director | 1999-04-26 UNTIL 2002-04-30 | RESIGNED |
| MR DAVID ANDREW SPRUZEN | Apr 1967 | British | Director | 2006-07-27 UNTIL 2007-04-24 | RESIGNED |
| MR RICHARD DAVID CROFTS VAUGHAN | Aug 1953 | British | Director | 1994-05-18 UNTIL 1999-02-05 | RESIGNED |
| TERENCE ALAN EVAN WYNNE WARDALE | Sep 1939 | British | Director | 1994-12-02 UNTIL 1996-04-01 | RESIGNED |
| JAMES DOMINIC WEIGHT | Apr 1965 | British | Director | 2000-12-11 UNTIL 2002-06-10 | RESIGNED |
| ROBERT ADRIAN WRIGHT | Oct 1946 | British | Director | 1996-05-29 UNTIL 1997-09-20 | RESIGNED |
| STEPHEN JOHN PURSE | Apr 1953 | British | Director | 1999-11-03 UNTIL 2000-03-07 | RESIGNED |
| MR ANDREW STEPHEN WILSON | Apr 1960 | British | Director | 1997-09-20 UNTIL 1999-07-30 | RESIGNED |
| MR STEPHEN ROBERT PAGE | Oct 1962 | British | Director | 2000-02-01 UNTIL 2000-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Priory Securitisation Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent as firm |