PRIORY SPECIALIST HEALTH LIMITED - LONDON

Overview

PRIORY SPECIALIST HEALTH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PRIORY SPECIALIST HEALTH LIMITED was incorporated 24 years ago on 20/12/1999 and has the registered number: 03899044. The accounts status is DORMANT.

PRIORY SPECIALIST HEALTH 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	31/12/2015

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,	Director	2008-11-24	CURRENT
MR DAVID JAMES HALL	Nov 1962	British,	Secretary	2008-09-15	CURRENT
MR DAVID ANDREW SPRUZEN	Apr 1967	British	Secretary	2006-01-03 UNTIL 2007-04-24	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 JASON DAVID LOCK	Aug 1972	British	Director	2008-09-15 UNTIL 2015-04-01	RESIGNED
ANTHONY GEORGE HEYWOOD	Sep 1948	British	Director	1999-12-20 UNTIL 2002-04-30	RESIGNED
MR STEPHEN WALLACE BRADSHAW	Nov 1950	British	Director	2007-04-16 UNTIL 2008-11-24	RESIGNED
MR PAUL JOHN GREENSMITH	Dec 1967	British	Director	2002-09-13 UNTIL 2007-03-22	RESIGNED
JAMES DOMINIC WEIGHT	Apr 1965	British	Director	2000-12-11 UNTIL 2002-06-10	RESIGNED
DR CHAITANYA BHUPENDRA PATEL	Sep 1954	British	Director	1999-12-20 UNTIL 2007-03-09	RESIGNED
PROFESSOR CHRISTOPHER THOMPSON	Sep 1952	British	Director	2007-04-16 UNTIL 2008-11-24	RESIGNED
SERENA JANE STEWART	May 1961	British	Director	2002-06-10 UNTIL 2002-12-05	RESIGNED
JAMES DOMINIC WEIGHT	Apr 1965	British	Secretary	2002-04-29 UNTIL 2002-06-10	RESIGNED
KEITH PAYNE	Jan 1943	British	Secretary	2002-06-10 UNTIL 2002-09-13	RESIGNED
STEPHEN JOHN PURSE	Apr 1953	British	Secretary	1999-12-20 UNTIL 2000-03-07	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 DAVID ANDREW SPRUZEN	Apr 1967	British	Director	2006-07-27 UNTIL 2007-04-24	RESIGNED
STEPHEN JOHN PURSE	Apr 1953	British	Director	2000-01-06 UNTIL 2000-03-07	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

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
LIBRA NURSING HOMES LIMITED	LONDON	Dissolved...	DORMANT	74990 - Non-trading company
LIBRA HEALTH LIMITED	LONDON	Active	DORMANT	74990 - Non-trading company
HIGHBANK PRIVATE HOSPITAL LIMITED	LONDON	Dissolved...	DORMANT	74990 - Non-trading company
PRIORY HEALTHCARE SERVICES LIMITED	LONDON	Dissolved...	DORMANT	74990 - Non-trading company
BLENHEIM HEALTHCARE LIMITED	LONDON	Dissolved...	DORMANT	74990 - Non-trading company
FARM PLACE LIMITED	LONDON	Dissolved...	DORMANT	74990 - Non-trading company
COMMUNITY ADDICTION SERVICES LIMITED	LONDON	Dissolved...	DORMANT	74990 - Non-trading company
FULFORD GRANGE MEDICAL CENTRE LIMITED	LONDON UNITED KINGDOM	Active	DORMANT	99999 - Dormant Company
MEDICAL IMAGING (ESSEX) LIMITED	LONDON	Active	DORMANT	96090 - Other service activities n.e.c.
CARE CONTINUUMS LIMITED	LONDON	Dissolved...	DORMANT	74990 - Non-trading company
JACQUES HALL LIMITED	LONDON	Active	DORMANT	74990 - Non-trading company
JACQUES HALL DEVELOPMENT LIMITED	LONDON	Dissolved...	DORMANT	74990 - Non-trading company
FARLEIGH SCHOOLS LIMITED	LONDON	Active	DORMANT	74990 - Non-trading company
NOTTCOR 6 LIMITED	LONDON	Active	DORMANT	74990 - Non-trading company
EMPLOYEE MANAGEMENT SERVICES LIMITED	LONDON	Active	DORMANT	74990 - Non-trading company
PRIORY HEALTHCARE HOLDINGS LIMITED	LONDON	Active	DORMANT	74990 - Non-trading company
NORTH HILL HOUSE LTD	LONDON	Dissolved...	DORMANT	74990 - Non-trading company
PRIORY HEALTHCARE INVESTMENTS LIMITED	LONDON	Active	AUDIT EXEMPTION SUBSI	70100 - Activities of head offices
PRIORY HEALTHCARE FINANCE CO LIMITED	LONDON	Active	AUDIT EXEMPTION SUBSI	70100 - Activities of head offices
PRIORY GROUP LIMITED	LONDON	Active	AUDIT EXEMPTION SUBSI	70100 - Activities of head offices

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
LIBRA HEALTH LIMITED	LONDON	Active	DORMANT	74990 - Non-trading company
LANSDOWNE ROAD LIMITED	LONDON	Active	AUDIT EXEMPTION SUBSI	86900 - Other human health activities
HIGH QUALITY LIFESTYLES LIMITED	LONDON	Active	AUDIT EXEMPTION SUBSI	96090 - Other service activities n.e.c.
JACQUES HALL LIMITED	LONDON	Active	DORMANT	74990 - Non-trading company
J C CARE LIMITED	LONDON	Active	AUDIT EXEMPTION SUBSI	86900 - Other human health activities
JOHNSTON CARE LIMITED	LONDON	Active	AUDIT EXEMPTION SUBSI	86900 - Other human health activities
HELDEN HOMES LIMITED	LONDON	Active	AUDIT EXEMPTION SUBSI	87100 - Residential nursing care facilities
LIFE WORKS COMMUNITY LIMITED	LONDON ENGLAND	Active	AUDIT EXEMPTION SUBSI	87200 - Residential care activities for learning difficulties, mental health and substance abuse
LAMBS SUPPORT SERVICES LIMITED	LONDON	Active	AUDIT EXEMPTION SUBSI	86900 - Other human health activities
PARTNERSHIPS IN CARE (IVYDENE) LIMITED	LONDON ENGLAND	Active	AUDIT EXEMPTION SUBSI	86101 - Hospital activities