PRIORY GROUP UK 1 LIMITED - LONDON


Company Profile Company Filings

Overview

PRIORY GROUP UK 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRIORY GROUP UK 1 LIMITED was incorporated 10 years ago on 27/05/2014 and has the registered number: 09057543. The accounts status is GROUP and accounts are next due on 30/09/2024.

PRIORY GROUP UK 1 LIMITED - LONDON

This company is listed in the following categories:
86101 - Hospital activities

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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PARTNERSHIPS IN CARE UK 1 LIMITED (until 07/03/2018)
PIPER HOLDCO 1, LTD. (until 30/01/2015)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES HALL Nov 1962 British, Director 2021-07-12 CURRENT
MR DAVID JAMES HALL Secretary 2016-11-30 CURRENT
DR. ANDRé MICHAEL SCHMIDT Aug 1968 German Director 2021-07-12 CURRENT
MR JIM LEE Sep 1977 British Director 2021-07-12 CURRENT
MS REBEKAH CRESSWELL Oct 1975 British Director 2021-12-08 CURRENT
MR TREVOR MICHAEL TORRINGTON Jul 1961 British Director 2017-07-19 UNTIL 2021-07-12 RESIGNED
NIGEL MYERS Mar 1966 British Director 2017-07-19 UNTIL 2019-12-17 RESIGNED
MS DEBRA KAY OSTEEN May 1955 American Director 2019-01-11 UNTIL 2021-01-19 RESIGNED
MR RYAN DAVID JERVIS Jan 1979 British Director 2019-12-17 UNTIL 2021-07-12 RESIGNED
MR JOEY ANTHONY JACOBS Jun 1953 American Director 2014-05-27 UNTIL 2019-01-11 RESIGNED
MR CHRISTOPHER LEE HOWARD Jun 1966 American Director 2014-05-27 UNTIL 2021-01-19 RESIGNED
SARAH LIVINGSTON British Secretary 2014-07-01 UNTIL 2016-11-30 RESIGNED
SH COMPANY SECRETARIES LIMITED Corporate Secretary 2014-05-27 UNTIL 2014-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Remedcouk Limited 2021-01-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Acadia Healthcare Company Inc 2016-04-06 - 2021-01-19 Franklin   Tennessee Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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