Active
Company Information for PRIORY OLD FORENSIC SERVICES LIMITED
FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD,
|
Company Registration Number
03136041
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
PRIORY OLD FORENSIC SERVICES LIMITED | ||||
Legal Registered Office | ||||
FIFTH FLOOR 80 HAMMERSMITH ROAD LONDON W14 8UD Other companies in W14 | ||||
Previous Names | ||||
|
Company Number | 03136041 | |
---|---|---|
Company ID Number | 03136041 | |
Date formed | 1995-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 13:28:50 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES HALL |
||
DAVID JAMES HALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK MORAN |
Director | ||
JASON DAVID LOCK |
Director | ||
STEPHEN WALLACE BRADSHAW |
Director | ||
CHRISTOPHER THOMPSON |
Director | ||
SWAGATAM MUKERJI |
Company Secretary | ||
SWAGATAM MUKERJI |
Director | ||
DAVID ANDREW SPRUZEN |
Company Secretary | ||
DAVID ANDREW SPRUZEN |
Director | ||
PAUL JOHN GREENSMITH |
Director | ||
CHAITANYA BHUPENDRA PATEL |
Director | ||
PAUL JOHN GREENSMITH |
Company Secretary | ||
SERENA JANE STEWART |
Director | ||
KEITH PAYNE |
Company Secretary | ||
JAMES DOMINIC WEIGHT |
Company Secretary | ||
JAMES DOMINIC WEIGHT |
Director | ||
ANTHONY GEORGE HEYWOOD |
Director | ||
JON HATHER |
Company Secretary | ||
STEPHEN ROBERT PAGE |
Director | ||
STEPHEN JOHN PURSE |
Company Secretary | ||
STEPHEN JOHN PURSE |
Director | ||
HILLGROVE SECRETARIES LIMITED |
Company Secretary | ||
JAMES ARTHUR CUNNINGHAM |
Director | ||
DAVID JOHN EWART |
Director | ||
JULIAN ERIC PEDLEY |
Director | ||
KEVIN DANIEL O'CONNELL |
Director | ||
MARTIN JOHN TIPLADY |
Director | ||
ANDREW STEPHEN WILSON |
Director | ||
KENNETH CAMERON KNOWLES SCOTT |
Director | ||
MARTIN MAJOR BRADFORD |
Director | ||
PHILIP HARRY EASTERMAN |
Director | ||
NIGEL RICHARD WILSON |
Company Secretary | ||
CHRISTOPHER POOL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASPRIS (THETFORD 2) LIMITED | Company Secretary | 2009-09-28 | CURRENT | 2009-09-28 | Active | |
ASPRIS (THETFORD 1) LIMITED | Company Secretary | 2009-09-28 | CURRENT | 2009-09-28 | Active | |
AMORE ELDERLY CARE HOLDINGS LIMITED | Company Secretary | 2009-09-04 | CURRENT | 2009-09-04 | Active | |
PRIORY NEW INVESTMENTS LIMITED | Company Secretary | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
AMORE (COCKERMOUTH) LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2009-04-28 | Active | |
AMORE (WEDNESFIELD 1) LIMITED | Company Secretary | 2009-04-21 | CURRENT | 2009-04-21 | Active | |
AMORE (WEDNESFIELD 2) LIMITED | Company Secretary | 2009-04-21 | CURRENT | 2009-04-21 | Active | |
AMORE (BOURNE) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 2009-04-09 | Active | |
AMORE (STOKE 1) LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
AMORE (STOKE 2) LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
PRIORY PENSION TRUSTEE LIMITED | Company Secretary | 2009-01-14 | CURRENT | 2002-09-10 | Active | |
AMORE (WATTON) LIMITED | Company Secretary | 2008-12-15 | CURRENT | 2008-12-15 | Active | |
AMORE (INGS ROAD) LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2008-12-05 | Active | |
PRIORY HEALTH NO. 2 LIMITED | Company Secretary | 2008-11-11 | CURRENT | 2005-07-04 | Active | |
PRIORY HEALTH NO. 1 LIMITED | Company Secretary | 2008-11-11 | CURRENT | 2005-07-04 | Active | |
AMORE (BEN MADIGAN) LIMITED | Company Secretary | 2008-10-06 | CURRENT | 2008-10-06 | Active | |
AMORE (PRESTWICK) LIMITED | Company Secretary | 2008-10-06 | CURRENT | 2008-10-06 | Active | |
AMORE (WARRENPOINT) LIMITED | Company Secretary | 2008-10-06 | CURRENT | 2008-10-06 | Active | |
TICEHURST HOUSE PRIVATE CLINIC LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1967-04-20 | Active - Proposal to Strike off | |
LIBRA NURSING HOMES LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1971-03-15 | Active - Proposal to Strike off | |
SOLUTIONS (ROSS) LTD. | Company Secretary | 2008-09-15 | CURRENT | 1985-08-01 | Active - Proposal to Strike off | |
HIGHBANK PRIVATE HOSPITAL LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1986-08-22 | Active - Proposal to Strike off | |
PRIORY HEALTHCARE SERVICES LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1987-11-03 | Active - Proposal to Strike off | |
BLENHEIM HEALTHCARE LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1988-02-12 | Active - Proposal to Strike off | |
ZR BUILDERS (DERBY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1988-05-10 | Active - Proposal to Strike off | |
EASTWOOD GRANGE COMPANY LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1990-04-05 | Active - Proposal to Strike off | |
FARM PLACE LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1991-11-19 | Active - Proposal to Strike off | |
COMMUNITY ADDICTION SERVICES LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1993-01-15 | Active - Proposal to Strike off | |
PRIORY REHABILITATION SERVICES HOLDINGS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1994-04-05 | Active - Proposal to Strike off | |
CARE CONTINUUMS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1994-12-06 | Active - Proposal to Strike off | |
PRIORY HOSPITALS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1996-04-23 | Active - Proposal to Strike off | |
JACQUES HALL DEVELOPMENT LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1996-06-19 | Active - Proposal to Strike off | |
PRIORY HEALTHCARE EUROPE LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1996-11-27 | Active - Proposal to Strike off | |
PUBLIC HEALTH SOLUTIONS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1997-06-11 | Active - Proposal to Strike off | |
PRIORY SPECIALIST HEALTH DIVISION LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1999-12-08 | Active - Proposal to Strike off | |
PRIORY SPECIALIST HEALTH LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1999-12-20 | Active - Proposal to Strike off | |
NORTH HILL HOUSE LTD | Company Secretary | 2008-09-15 | CURRENT | 2000-04-10 | Active - Proposal to Strike off | |
PRIORY GRANGE (POTTERS BAR) LTD | Company Secretary | 2008-09-15 | CURRENT | 2004-03-25 | Active - Proposal to Strike off | |
ROSSENDALE SCHOOL LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2004-05-04 | Active - Proposal to Strike off | |
PRIORY GRANGE (ST NEOTS) LTD | Company Secretary | 2008-09-15 | CURRENT | 2004-09-06 | Active - Proposal to Strike off | |
MARK COLLEGE LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
PRIORY COACH HOUSE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY HEMEL GRANGE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY JACQUES HALL (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY TADLEY COURT (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY HOLDINGS COMPANY NO. 2 LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY EASTWOOD GRANGE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
AUTISM (GB) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2001-08-31 | Active | |
PRIORY OLD SCHOOLS SERVICES LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1993-07-22 | Active | |
PRIORY SECURITISATION HOLDINGS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2003-06-10 | Active | |
SOLUTIONS (LLANGARRON) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2003-11-12 | Active | |
PRIORY GRANGE (HOLDINGS) LTD | Company Secretary | 2008-09-15 | CURRENT | 2005-01-28 | Active | |
PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2005-10-12 | Active | |
PRIORY FARM PLACE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY ROEHAMPTON (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY EDEN GROVE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-06-08 | Active | |
PRIORY HOLDINGS COMPANY NO. 3 LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY WIDNES (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY SKETCHLEY HALL (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY MARCHWOOD (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-06-08 | Active | |
PRIORY MARK COLLEGE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY COOMBE HOUSE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY CHADWICK LODGE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY HOVE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY UNSTED PARK (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
COXLEASE SCHOOL LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1990-04-26 | Active | |
CHELFHAM SENIOR SCHOOL LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1985-07-10 | Active | |
MEDICAL IMAGING (ESSEX) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1994-06-14 | Active | |
PRIORY OLD GRANGE SERVICES LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1995-06-30 | Active | |
FARLEIGH SCHOOLS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1996-07-16 | Active | |
EMPLOYEE MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1997-01-02 | Active | |
PRIORY HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1999-03-18 | Active | |
PRIORY SECURITISATION LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2000-04-27 | Active | |
COXLEASE HOLDINGS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2002-04-30 | Active | |
PRIORY GROUP LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2002-05-08 | Active | |
PRIORY HEALTHCARE FINANCE CO LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2002-05-08 | Active | |
PRIORY HEALTHCARE INVESTMENTS TRUSTEE LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2003-01-22 | Active | |
FANPLATE LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2005-01-31 | Active | |
PRIORY FINANCE PROPERTY HOLDINGS NO.2 LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2005-10-12 | Active | |
PRIORY FINANCE COMPANY LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2003-05-22 | Active | |
PRIORY STURT (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY SHERIDAN HOUSE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-06-08 | Active | |
PRIORY CONDOVER (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY NOTTINGHAM (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY SOLUTIONS (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY HOLDINGS COMPANY NO. 1 LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
PRIORY BRISTOL (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
STURT HOUSE CLINIC LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1991-10-23 | Active | |
ROBINSON KAY HOUSE (BURY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1991-06-28 | Active | |
PRIORY OLD ACUTE SERVICES LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1980-07-01 | Active | |
NOTTCOR 6 LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1996-08-06 | Active | |
PRIORY BEHAVIOURAL HEALTH LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1996-10-02 | Active | |
PRIORY HEALTHCARE INVESTMENTS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2002-05-08 | Active | |
PRIORY CENTRAL SERVICES LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2002-03-11 | Active | |
PRIORY HEALTHCARE LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2007-05-11 | Active | |
PRIORY REHABILITATION SERVICES LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2007-05-11 | Active | |
ASPRIS CHILDREN'S SERVICES LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2007-05-11 | Active | |
PRIORY CARE HOMES HOLDINGS LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2008-07-30 | Active | |
AMORE ELDERLY CARE LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2008-07-30 | Active | |
CHEADLE ROYAL HOSPITAL LIMITED | Director | 2015-04-01 | CURRENT | 1997-08-11 | Active - Proposal to Strike off | |
PRIORY SPECIALIST HEALTH DIVISION LIMITED | Director | 2015-04-01 | CURRENT | 1999-12-08 | Active - Proposal to Strike off | |
GROVEDRAFT LIMITED | Director | 2015-04-01 | CURRENT | 2001-02-23 | Active | |
SPECIALITY CARE (MEDICARE) LIMITED | Director | 2015-04-01 | CURRENT | 1994-09-23 | Active | |
PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED | Director | 2015-04-01 | CURRENT | 2005-10-12 | Active | |
MEDICAL IMAGING (ESSEX) LIMITED | Director | 2015-04-01 | CURRENT | 1994-06-14 | Active | |
CRAEGMOOR FACILITIES COMPANY LIMITED | Director | 2015-04-01 | CURRENT | 1998-10-26 | Active | |
PRIORY HEALTHCARE HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 1999-03-18 | Active | |
PRIORY HEALTHCARE INVESTMENTS TRUSTEE LIMITED | Director | 2015-04-01 | CURRENT | 2003-01-22 | Active | |
PRIORY FINANCE PROPERTY HOLDINGS NO.2 LIMITED | Director | 2015-04-01 | CURRENT | 2005-10-12 | Active | |
NOTTCOR 6 LIMITED | Director | 2015-04-01 | CURRENT | 1996-08-06 | Active | |
NEW DIRECTIONS (BEXHILL) LIMITED | Director | 2014-01-31 | CURRENT | 1999-11-26 | Active | |
NEW DIRECTIONS (ST. LEONARDS ON SEA) LIMITED | Director | 2014-01-31 | CURRENT | 2007-08-09 | Active | |
NEW DIRECTIONS (ROBERTSBRIDGE) LIMITED | Director | 2014-01-31 | CURRENT | 1997-11-14 | Active | |
NEW DIRECTIONS (HASTINGS) LIMITED | Director | 2014-01-31 | CURRENT | 2004-05-12 | Active | |
HELDEN HOMES LIMITED | Director | 2013-07-18 | CURRENT | 2002-07-22 | Active | |
HIGH QUALITY LIFESTYLES LIMITED | Director | 2012-08-31 | CURRENT | 1992-07-27 | Active | |
PENINSULA AUTISM SERVICES & SUPPORT LIMITED | Director | 2012-04-30 | CURRENT | 1999-07-09 | Active | |
HARBOUR CARE (UK) LIMITED | Director | 2012-02-15 | CURRENT | 2011-11-07 | Active | |
CRAEGMOOR (HARBOUR CARE) LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Active | |
VELOCITY HEALTHCARE LIMITED | Director | 2011-04-20 | CURRENT | 2008-01-28 | Active | |
AUTISM (GB) LIMITED | Director | 2010-12-22 | CURRENT | 2001-08-31 | Active | |
PRIORY GROUP LIMITED | Director | 2010-12-22 | CURRENT | 2002-05-08 | Active | |
C O DEVELOPMENTS LIMITED | Director | 2010-11-03 | CURRENT | 2007-05-30 | Active | |
ASPRIS (TROUP HOUSE) LIMITED | Director | 2010-08-31 | CURRENT | 2005-07-13 | Active | |
DUNHALL PROPERTY LIMITED | Director | 2010-07-12 | CURRENT | 2006-04-06 | Active | |
ASPRIS NEW EDUCATION SERVICES LIMITED | Director | 2010-04-13 | CURRENT | 2010-04-13 | Active | |
PRIORY NEW INVESTMENTS NO.3 LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Active | |
PRIORY NEW INVESTMENTS NO.2 LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Active | |
STOKE 3 LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
WEDNESFIELD 3 LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
COCKERMOUTH PROPCO LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
ASPRIS (THETFORD 2) LIMITED | Director | 2009-09-28 | CURRENT | 2009-09-28 | Active | |
ASPRIS (THETFORD 1) LIMITED | Director | 2009-09-28 | CURRENT | 2009-09-28 | Active | |
PRIORY SECURITISATION HOLDINGS LIMITED | Director | 2009-06-05 | CURRENT | 2003-06-10 | Active | |
PRIORY HEALTHCARE FINANCE CO LIMITED | Director | 2009-06-05 | CURRENT | 2002-05-08 | Active | |
AMORE (COCKERMOUTH) LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Active | |
AMORE (WEDNESFIELD 2) LIMITED | Director | 2009-04-21 | CURRENT | 2009-04-21 | Active | |
FULFORD GRANGE MEDICAL CENTRE LIMITED | Director | 2009-04-20 | CURRENT | 1993-03-29 | Active | |
AMORE (BOURNE) LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-09 | Active | |
AMORE (STOKE 2) LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
PRIORY PENSION TRUSTEE LIMITED | Director | 2009-01-14 | CURRENT | 2002-09-10 | Active | |
AMORE (INGS ROAD) LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active | |
TICEHURST HOUSE PRIVATE CLINIC LIMITED | Director | 2008-11-24 | CURRENT | 1967-04-20 | Active - Proposal to Strike off | |
LIBRA NURSING HOMES LIMITED | Director | 2008-11-24 | CURRENT | 1971-03-15 | Active - Proposal to Strike off | |
SOLUTIONS (ROSS) LTD. | Director | 2008-11-24 | CURRENT | 1985-08-01 | Active - Proposal to Strike off | |
HIGHBANK PRIVATE HOSPITAL LIMITED | Director | 2008-11-24 | CURRENT | 1986-08-22 | Active - Proposal to Strike off | |
PRIORY HEALTHCARE SERVICES LIMITED | Director | 2008-11-24 | CURRENT | 1987-11-03 | Active - Proposal to Strike off | |
BLENHEIM HEALTHCARE LIMITED | Director | 2008-11-24 | CURRENT | 1988-02-12 | Active - Proposal to Strike off | |
ZR BUILDERS (DERBY) LIMITED | Director | 2008-11-24 | CURRENT | 1988-05-10 | Active - Proposal to Strike off | |
EASTWOOD GRANGE COMPANY LIMITED | Director | 2008-11-24 | CURRENT | 1990-04-05 | Active - Proposal to Strike off | |
FARM PLACE LIMITED | Director | 2008-11-24 | CURRENT | 1991-11-19 | Active - Proposal to Strike off | |
COMMUNITY ADDICTION SERVICES LIMITED | Director | 2008-11-24 | CURRENT | 1993-01-15 | Active - Proposal to Strike off | |
PRIORY REHABILITATION SERVICES HOLDINGS LIMITED | Director | 2008-11-24 | CURRENT | 1994-04-05 | Active - Proposal to Strike off | |
CARE CONTINUUMS LIMITED | Director | 2008-11-24 | CURRENT | 1994-12-06 | Active - Proposal to Strike off | |
PRIORY HOSPITALS LIMITED | Director | 2008-11-24 | CURRENT | 1996-04-23 | Active - Proposal to Strike off | |
JACQUES HALL DEVELOPMENT LIMITED | Director | 2008-11-24 | CURRENT | 1996-06-19 | Active - Proposal to Strike off | |
PRIORY HEALTHCARE EUROPE LIMITED | Director | 2008-11-24 | CURRENT | 1996-11-27 | Active - Proposal to Strike off | |
PUBLIC HEALTH SOLUTIONS LIMITED | Director | 2008-11-24 | CURRENT | 1997-06-11 | Active - Proposal to Strike off | |
PRIORY SPECIALIST HEALTH LIMITED | Director | 2008-11-24 | CURRENT | 1999-12-20 | Active - Proposal to Strike off | |
NORTH HILL HOUSE LTD | Director | 2008-11-24 | CURRENT | 2000-04-10 | Active - Proposal to Strike off | |
PRIORY GRANGE (POTTERS BAR) LTD | Director | 2008-11-24 | CURRENT | 2004-03-25 | Active - Proposal to Strike off | |
ROSSENDALE SCHOOL LIMITED | Director | 2008-11-24 | CURRENT | 2004-05-04 | Active - Proposal to Strike off | |
PRIORY GRANGE (ST NEOTS) LTD | Director | 2008-11-24 | CURRENT | 2004-09-06 | Active - Proposal to Strike off | |
MARK COLLEGE LIMITED | Director | 2008-11-24 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
PRIORY OLD SCHOOLS SERVICES LIMITED | Director | 2008-11-24 | CURRENT | 1993-07-22 | Active | |
SOLUTIONS (LLANGARRON) LIMITED | Director | 2008-11-24 | CURRENT | 2003-11-12 | Active | |
PRIORY GRANGE (HOLDINGS) LTD | Director | 2008-11-24 | CURRENT | 2005-01-28 | Active | |
COXLEASE SCHOOL LIMITED | Director | 2008-11-24 | CURRENT | 1990-04-26 | Active | |
LIBRA HEALTH LIMITED | Director | 2008-11-24 | CURRENT | 1978-03-06 | Active | |
CHELFHAM SENIOR SCHOOL LIMITED | Director | 2008-11-24 | CURRENT | 1985-07-10 | Active | |
PRIORY OLD GRANGE SERVICES LIMITED | Director | 2008-11-24 | CURRENT | 1995-06-30 | Active | |
JACQUES HALL LIMITED | Director | 2008-11-24 | CURRENT | 1996-06-19 | Active | |
FARLEIGH SCHOOLS LIMITED | Director | 2008-11-24 | CURRENT | 1996-07-16 | Active | |
EMPLOYEE MANAGEMENT SERVICES LIMITED | Director | 2008-11-24 | CURRENT | 1997-01-02 | Active | |
PRIORY SECURITISATION LIMITED | Director | 2008-11-24 | CURRENT | 2000-04-27 | Active | |
COXLEASE HOLDINGS LIMITED | Director | 2008-11-24 | CURRENT | 2002-04-30 | Active | |
FANPLATE LIMITED | Director | 2008-11-24 | CURRENT | 2005-01-31 | Active | |
STURT HOUSE CLINIC LIMITED | Director | 2008-11-24 | CURRENT | 1991-10-23 | Active | |
ROBINSON KAY HOUSE (BURY) LIMITED | Director | 2008-11-24 | CURRENT | 1991-06-28 | Active | |
PRIORY OLD ACUTE SERVICES LIMITED | Director | 2008-11-24 | CURRENT | 1980-07-01 | Active | |
PRIORY BEHAVIOURAL HEALTH LIMITED | Director | 2008-11-24 | CURRENT | 1996-10-02 | Active | |
PRIORY CARE HOMES HOLDINGS LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/01/25, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Director's details changed for Mr Jim Lee on 2021-07-12 | ||
CH01 | Director's details changed for Mr Jim Lee on 2021-07-12 | |
CH01 | Director's details changed for on | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JIM LEE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MORAN | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MARK MORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON DAVID LOCK | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/13 FROM 21 Exhibition House Addison Bridge Place London W14 8XP England | |
AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 21 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 21 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM PRIRY HOUSE RANDALLS WAY LEATHERHEAD SURREY KT22 7TP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/12/10 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SECTION 175-CONFLICT OF INTEREST 22/12/2010 | |
RES01 | ADOPT ARTICLES 22/12/2010 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 08/12/10 FULL LIST | |
SH19 | 23/12/10 STATEMENT OF CAPITAL GBP 2 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/12/10 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 22/12/2010 | |
SH01 | 22/12/10 STATEMENT OF CAPITAL GBP 156031144.4000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LOCK / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BRADSHAW | |
288a | DIRECTOR APPOINTED MR DAVID JAMES HALL | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THOMPSON | |
288a | SECRETARY APPOINTED MR DAVID JAMES HALL | |
288a | DIRECTOR APPOINTED MR JASON DAVID LOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR SWAGATAM MUKERJI | |
288b | APPOINTMENT TERMINATED SECRETARY SWAGATAM MUKERJI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED PRIORY SECURE SERVICES LIMITED CERTIFICATE ISSUED ON 25/06/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BLENHEIM HEALTHCARE LIMITED CERTIFICATE ISSUED ON 22/03/07 | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT) | |
A SUPPLEMENTAL SECURITY AGREEMENT | Satisfied | ABN AMRO BANK N.V., LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (FACILITY AGENT) | |
SECURITY AGREEMENT | Satisfied | ABN AMRO BANK N.V. LONDON BRANCH (FACILITY AGENT) | |
SECURITY AGREEMENT | Satisfied | ABN AMRO BANK N.V., LONDON BRANCH (THE FACILITY AGENT) | |
AMENDMENT AND RESTATEMENT DEED | Satisfied | PRIORY SECURITISATION HOLDINGS LIMITED (THE "TRUSTEE") | |
BORROWER DEBENTURE | Satisfied | CITICORP TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) | |
A SECURITY ACCESSION DEED (THE "SECURITY ACCESSION DEED") MADE BY THE ACCEDING CHARGING COMPANY IN FAVOUR OF THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (THE "TRUSTEE") IN RELATION TO A DEBENTURE (THE "DEBENTURE") DATED 10 JUNE 2002 | Satisfied | THE ROYAL BANK OF SCOTLAND PLCAS TRUSTEE, WHICH EXPRESSION SHALL INCLUDE ANY PERSON FOR THE TIME BEING APPOINTED AS TRUSTEE OR AS AN ADDITIONAL TRUSTEE | |
DEBENTURE AS AMENDED BY A SUPPLEMENTAL DEED DATED 10 FEBRUARY 2000 | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
TRANSFER | Outstanding | THE SECRETARY OF STATE FOR DEFENCE |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PRIORY OLD FORENSIC SERVICES LIMITED are:
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