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Home > England & Wales Companies > PRIORY PENSION TRUSTEE LIMITED
Company Information for

PRIORY PENSION TRUSTEE LIMITED

FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD,
Company Registration Number
04530648
Private Limited Company
Active

Company Overview

About Priory Pension Trustee Ltd
PRIORY PENSION TRUSTEE LIMITED was founded on 2002-09-10 and has its registered office in London. The organisation's status is listed as "Active". Priory Pension Trustee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PRIORY PENSION TRUSTEE LIMITED
 
Legal Registered Office
FIFTH FLOOR
80 HAMMERSMITH ROAD
LONDON
W14 8UD
Other companies in W14
 
Filing Information
Company Number 04530648
Company ID Number 04530648
Date formed 2002-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 22:26:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIORY PENSION TRUSTEE LIMITED
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Company Officers of PRIORY PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES HALL
 Company Secretary 2009-01-14
IAN TIMOTHY COLDRICK
 Director 2005-11-15
DAVID JAMES HALL
 Director 2009-01-14
PAUL MARTIN MCLAREN
 Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK MORAN
 Director 2015-04-01 2016-03-01
JASON DAVID LOCK
 Director 2009-01-14 2015-04-01
CHRISTOPHER STUART RAWLINGS
 Director 2005-01-07 2011-01-07
KEITH PAYNE
 Director 2002-10-30 2010-07-09
PHILLIP JAMES PERKINS
 Director 2002-10-30 2008-07-31
SWAGATAM MUKERJI
 Company Secretary 2007-05-02 2008-07-07
JULIAN JOHN MARCUS CURL
 Director 2005-01-10 2008-03-31
DAVID ANDREW SPRUZEN
 Company Secretary 2006-01-03 2007-04-24
DAVID ANDREW SPRUZEN
 Director 2006-07-12 2007-04-24
PAUL JOHN GREENSMITH
 Director 2002-12-11 2006-07-12
PAUL JOHN GREENSMITH
 Company Secretary 2002-10-30 2006-01-03
PHILIP GEORGE MALIPHANT
 Director 2003-10-01 2005-10-31
DAVID TORBETT
 Director 2002-10-30 2002-12-11
AA BREAMS REGISTRARS AND NOMINEES LIMITED
 Nominated Secretary 2002-09-10 2002-10-30
BREAMS CORPORATE SERVICES
 Nominated Director 2002-09-10 2002-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES HALL ASPRIS (THETFORD 2) LIMITED Company Secretary 2009-09-28 CURRENT 2009-09-28 Active
DAVID JAMES HALL ASPRIS (THETFORD 1) LIMITED Company Secretary 2009-09-28 CURRENT 2009-09-28 Active
DAVID JAMES HALL AMORE ELDERLY CARE HOLDINGS LIMITED Company Secretary 2009-09-04 CURRENT 2009-09-04 Active
DAVID JAMES HALL PRIORY NEW INVESTMENTS LIMITED Company Secretary 2009-08-21 CURRENT 2009-08-21 Active
DAVID JAMES HALL AMORE (COCKERMOUTH) LIMITED Company Secretary 2009-04-28 CURRENT 2009-04-28 Active
DAVID JAMES HALL AMORE (WEDNESFIELD 1) LIMITED Company Secretary 2009-04-21 CURRENT 2009-04-21 Active
DAVID JAMES HALL AMORE (WEDNESFIELD 2) LIMITED Company Secretary 2009-04-21 CURRENT 2009-04-21 Active
DAVID JAMES HALL AMORE (BOURNE) LIMITED Company Secretary 2009-04-09 CURRENT 2009-04-09 Active
DAVID JAMES HALL AMORE (STOKE 1) LIMITED Company Secretary 2009-04-01 CURRENT 2009-04-01 Active
DAVID JAMES HALL AMORE (STOKE 2) LIMITED Company Secretary 2009-04-01 CURRENT 2009-04-01 Active
DAVID JAMES HALL AMORE (WATTON) LIMITED Company Secretary 2008-12-15 CURRENT 2008-12-15 Active
DAVID JAMES HALL AMORE (INGS ROAD) LIMITED Company Secretary 2008-12-05 CURRENT 2008-12-05 Active
DAVID JAMES HALL PRIORY HEALTH NO. 2 LIMITED Company Secretary 2008-11-11 CURRENT 2005-07-04 Active
DAVID JAMES HALL PRIORY HEALTH NO. 1 LIMITED Company Secretary 2008-11-11 CURRENT 2005-07-04 Active
DAVID JAMES HALL AMORE (BEN MADIGAN) LIMITED Company Secretary 2008-10-06 CURRENT 2008-10-06 Active
DAVID JAMES HALL AMORE (PRESTWICK) LIMITED Company Secretary 2008-10-06 CURRENT 2008-10-06 Active
DAVID JAMES HALL AMORE (WARRENPOINT) LIMITED Company Secretary 2008-10-06 CURRENT 2008-10-06 Active
DAVID JAMES HALL TICEHURST HOUSE PRIVATE CLINIC LIMITED Company Secretary 2008-09-15 CURRENT 1967-04-20 Active - Proposal to Strike off
DAVID JAMES HALL LIBRA NURSING HOMES LIMITED Company Secretary 2008-09-15 CURRENT 1971-03-15 Active - Proposal to Strike off
DAVID JAMES HALL SOLUTIONS (ROSS) LTD. Company Secretary 2008-09-15 CURRENT 1985-08-01 Active - Proposal to Strike off
DAVID JAMES HALL HIGHBANK PRIVATE HOSPITAL LIMITED Company Secretary 2008-09-15 CURRENT 1986-08-22 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY HEALTHCARE SERVICES LIMITED Company Secretary 2008-09-15 CURRENT 1987-11-03 Active - Proposal to Strike off
DAVID JAMES HALL BLENHEIM HEALTHCARE LIMITED Company Secretary 2008-09-15 CURRENT 1988-02-12 Active - Proposal to Strike off
DAVID JAMES HALL ZR BUILDERS (DERBY) LIMITED Company Secretary 2008-09-15 CURRENT 1988-05-10 Active - Proposal to Strike off
DAVID JAMES HALL EASTWOOD GRANGE COMPANY LIMITED Company Secretary 2008-09-15 CURRENT 1990-04-05 Active - Proposal to Strike off
DAVID JAMES HALL FARM PLACE LIMITED Company Secretary 2008-09-15 CURRENT 1991-11-19 Active - Proposal to Strike off
DAVID JAMES HALL COMMUNITY ADDICTION SERVICES LIMITED Company Secretary 2008-09-15 CURRENT 1993-01-15 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY REHABILITATION SERVICES HOLDINGS LIMITED Company Secretary 2008-09-15 CURRENT 1994-04-05 Active - Proposal to Strike off
DAVID JAMES HALL CARE CONTINUUMS LIMITED Company Secretary 2008-09-15 CURRENT 1994-12-06 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY HOSPITALS LIMITED Company Secretary 2008-09-15 CURRENT 1996-04-23 Active - Proposal to Strike off
DAVID JAMES HALL JACQUES HALL DEVELOPMENT LIMITED Company Secretary 2008-09-15 CURRENT 1996-06-19 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY HEALTHCARE EUROPE LIMITED Company Secretary 2008-09-15 CURRENT 1996-11-27 Active - Proposal to Strike off
DAVID JAMES HALL PUBLIC HEALTH SOLUTIONS LIMITED Company Secretary 2008-09-15 CURRENT 1997-06-11 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY SPECIALIST HEALTH DIVISION LIMITED Company Secretary 2008-09-15 CURRENT 1999-12-08 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY SPECIALIST HEALTH LIMITED Company Secretary 2008-09-15 CURRENT 1999-12-20 Active - Proposal to Strike off
DAVID JAMES HALL NORTH HILL HOUSE LTD Company Secretary 2008-09-15 CURRENT 2000-04-10 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY GRANGE (POTTERS BAR) LTD Company Secretary 2008-09-15 CURRENT 2004-03-25 Active - Proposal to Strike off
DAVID JAMES HALL ROSSENDALE SCHOOL LIMITED Company Secretary 2008-09-15 CURRENT 2004-05-04 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY GRANGE (ST NEOTS) LTD Company Secretary 2008-09-15 CURRENT 2004-09-06 Active - Proposal to Strike off
DAVID JAMES HALL MARK COLLEGE LIMITED Company Secretary 2008-09-15 CURRENT 2004-10-13 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY COACH HOUSE (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL PRIORY HEMEL GRANGE (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL PRIORY JACQUES HALL (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL PRIORY TADLEY COURT (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL PRIORY HOLDINGS COMPANY NO. 2 LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL PRIORY EASTWOOD GRANGE (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL AUTISM (GB) LIMITED Company Secretary 2008-09-15 CURRENT 2001-08-31 Active
DAVID JAMES HALL PRIORY OLD SCHOOLS SERVICES LIMITED Company Secretary 2008-09-15 CURRENT 1993-07-22 Active
DAVID JAMES HALL PRIORY SECURITISATION HOLDINGS LIMITED Company Secretary 2008-09-15 CURRENT 2003-06-10 Active
DAVID JAMES HALL SOLUTIONS (LLANGARRON) LIMITED Company Secretary 2008-09-15 CURRENT 2003-11-12 Active
DAVID JAMES HALL PRIORY GRANGE (HOLDINGS) LTD Company Secretary 2008-09-15 CURRENT 2005-01-28 Active
DAVID JAMES HALL PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED Company Secretary 2008-09-15 CURRENT 2005-10-12 Active
DAVID JAMES HALL PRIORY FARM PLACE (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL PRIORY ROEHAMPTON (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL PRIORY EDEN GROVE (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-06-08 Active
DAVID JAMES HALL PRIORY HOLDINGS COMPANY NO. 3 LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL PRIORY WIDNES (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL PRIORY SKETCHLEY HALL (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL PRIORY MARCHWOOD (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-06-08 Active
DAVID JAMES HALL PRIORY MARK COLLEGE (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL PRIORY COOMBE HOUSE (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL PRIORY CHADWICK LODGE (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL PRIORY HOVE (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL PRIORY UNSTED PARK (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL COXLEASE SCHOOL LIMITED Company Secretary 2008-09-15 CURRENT 1990-04-26 Active
DAVID JAMES HALL CHELFHAM SENIOR SCHOOL LIMITED Company Secretary 2008-09-15 CURRENT 1985-07-10 Active
DAVID JAMES HALL MEDICAL IMAGING (ESSEX) LIMITED Company Secretary 2008-09-15 CURRENT 1994-06-14 Active
DAVID JAMES HALL PRIORY OLD GRANGE SERVICES LIMITED Company Secretary 2008-09-15 CURRENT 1995-06-30 Active
DAVID JAMES HALL PRIORY OLD FORENSIC SERVICES LIMITED Company Secretary 2008-09-15 CURRENT 1995-12-08 Active
DAVID JAMES HALL FARLEIGH SCHOOLS LIMITED Company Secretary 2008-09-15 CURRENT 1996-07-16 Active
DAVID JAMES HALL EMPLOYEE MANAGEMENT SERVICES LIMITED Company Secretary 2008-09-15 CURRENT 1997-01-02 Active
DAVID JAMES HALL PRIORY HEALTHCARE HOLDINGS LIMITED Company Secretary 2008-09-15 CURRENT 1999-03-18 Active
DAVID JAMES HALL PRIORY SECURITISATION LIMITED Company Secretary 2008-09-15 CURRENT 2000-04-27 Active
DAVID JAMES HALL COXLEASE HOLDINGS LIMITED Company Secretary 2008-09-15 CURRENT 2002-04-30 Active
DAVID JAMES HALL PRIORY GROUP LIMITED Company Secretary 2008-09-15 CURRENT 2002-05-08 Active
DAVID JAMES HALL PRIORY HEALTHCARE FINANCE CO LIMITED Company Secretary 2008-09-15 CURRENT 2002-05-08 Active
DAVID JAMES HALL PRIORY HEALTHCARE INVESTMENTS TRUSTEE LIMITED Company Secretary 2008-09-15 CURRENT 2003-01-22 Active
DAVID JAMES HALL FANPLATE LIMITED Company Secretary 2008-09-15 CURRENT 2005-01-31 Active
DAVID JAMES HALL PRIORY FINANCE PROPERTY HOLDINGS NO.2 LIMITED Company Secretary 2008-09-15 CURRENT 2005-10-12 Active
DAVID JAMES HALL PRIORY FINANCE COMPANY LIMITED Company Secretary 2008-09-15 CURRENT 2003-05-22 Active
DAVID JAMES HALL PRIORY STURT (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL PRIORY SHERIDAN HOUSE (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-06-08 Active
DAVID JAMES HALL PRIORY CONDOVER (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL PRIORY NOTTINGHAM (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL PRIORY SOLUTIONS (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL PRIORY HOLDINGS COMPANY NO. 1 LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL PRIORY BRISTOL (PROPERTY) LIMITED Company Secretary 2008-09-15 CURRENT 2007-05-08 Active
DAVID JAMES HALL STURT HOUSE CLINIC LIMITED Company Secretary 2008-09-15 CURRENT 1991-10-23 Active
DAVID JAMES HALL ROBINSON KAY HOUSE (BURY) LIMITED Company Secretary 2008-09-15 CURRENT 1991-06-28 Active
DAVID JAMES HALL PRIORY OLD ACUTE SERVICES LIMITED Company Secretary 2008-09-15 CURRENT 1980-07-01 Active
DAVID JAMES HALL NOTTCOR 6 LIMITED Company Secretary 2008-09-15 CURRENT 1996-08-06 Active
DAVID JAMES HALL PRIORY BEHAVIOURAL HEALTH LIMITED Company Secretary 2008-09-15 CURRENT 1996-10-02 Active
DAVID JAMES HALL PRIORY HEALTHCARE INVESTMENTS LIMITED Company Secretary 2008-09-15 CURRENT 2002-05-08 Active
DAVID JAMES HALL PRIORY CENTRAL SERVICES LIMITED Company Secretary 2008-08-21 CURRENT 2002-03-11 Active
DAVID JAMES HALL PRIORY HEALTHCARE LIMITED Company Secretary 2008-08-21 CURRENT 2007-05-11 Active
DAVID JAMES HALL PRIORY REHABILITATION SERVICES LIMITED Company Secretary 2008-08-21 CURRENT 2007-05-11 Active
DAVID JAMES HALL ASPRIS CHILDREN'S SERVICES LIMITED Company Secretary 2008-08-21 CURRENT 2007-05-11 Active
DAVID JAMES HALL PRIORY CARE HOMES HOLDINGS LIMITED Company Secretary 2008-07-30 CURRENT 2008-07-30 Active
DAVID JAMES HALL AMORE ELDERLY CARE LIMITED Company Secretary 2008-07-30 CURRENT 2008-07-30 Active
IAN TIMOTHY COLDRICK CREATIVE CARE (EAST MIDLANDS) LIMITED Director 2017-10-20 CURRENT 2005-07-29 Active
IAN TIMOTHY COLDRICK CREATIVE CARE (EAST MIDLANDS) HOLDINGS LIMITED Director 2017-10-20 CURRENT 2012-06-08 Active
IAN TIMOTHY COLDRICK NOTTS OUTREACH LIMITED Director 2017-10-20 CURRENT 2009-10-15 Active
IAN TIMOTHY COLDRICK CREATIVE CARE OPTIONS LIMITED Director 2017-10-20 CURRENT 2014-04-07 Active
DAVID JAMES HALL CHEADLE ROYAL HOSPITAL LIMITED Director 2015-04-01 CURRENT 1997-08-11 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY SPECIALIST HEALTH DIVISION LIMITED Director 2015-04-01 CURRENT 1999-12-08 Active - Proposal to Strike off
DAVID JAMES HALL GROVEDRAFT LIMITED Director 2015-04-01 CURRENT 2001-02-23 Active
DAVID JAMES HALL SPECIALITY CARE (MEDICARE) LIMITED Director 2015-04-01 CURRENT 1994-09-23 Active
DAVID JAMES HALL PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED Director 2015-04-01 CURRENT 2005-10-12 Active
DAVID JAMES HALL MEDICAL IMAGING (ESSEX) LIMITED Director 2015-04-01 CURRENT 1994-06-14 Active
DAVID JAMES HALL CRAEGMOOR FACILITIES COMPANY LIMITED Director 2015-04-01 CURRENT 1998-10-26 Active
DAVID JAMES HALL PRIORY HEALTHCARE HOLDINGS LIMITED Director 2015-04-01 CURRENT 1999-03-18 Active
DAVID JAMES HALL PRIORY HEALTHCARE INVESTMENTS TRUSTEE LIMITED Director 2015-04-01 CURRENT 2003-01-22 Active
DAVID JAMES HALL PRIORY FINANCE PROPERTY HOLDINGS NO.2 LIMITED Director 2015-04-01 CURRENT 2005-10-12 Active
DAVID JAMES HALL NOTTCOR 6 LIMITED Director 2015-04-01 CURRENT 1996-08-06 Active
DAVID JAMES HALL NEW DIRECTIONS (BEXHILL) LIMITED Director 2014-01-31 CURRENT 1999-11-26 Active
DAVID JAMES HALL NEW DIRECTIONS (ST. LEONARDS ON SEA) LIMITED Director 2014-01-31 CURRENT 2007-08-09 Active
DAVID JAMES HALL NEW DIRECTIONS (ROBERTSBRIDGE) LIMITED Director 2014-01-31 CURRENT 1997-11-14 Active
DAVID JAMES HALL NEW DIRECTIONS (HASTINGS) LIMITED Director 2014-01-31 CURRENT 2004-05-12 Active
DAVID JAMES HALL HELDEN HOMES LIMITED Director 2013-07-18 CURRENT 2002-07-22 Active
DAVID JAMES HALL HIGH QUALITY LIFESTYLES LIMITED Director 2012-08-31 CURRENT 1992-07-27 Active
DAVID JAMES HALL PENINSULA AUTISM SERVICES & SUPPORT LIMITED Director 2012-04-30 CURRENT 1999-07-09 Active
DAVID JAMES HALL HARBOUR CARE (UK) LIMITED Director 2012-02-15 CURRENT 2011-11-07 Active
DAVID JAMES HALL CRAEGMOOR (HARBOUR CARE) LIMITED Director 2011-12-13 CURRENT 2011-12-13 Active
DAVID JAMES HALL VELOCITY HEALTHCARE LIMITED Director 2011-04-20 CURRENT 2008-01-28 Active
DAVID JAMES HALL AUTISM (GB) LIMITED Director 2010-12-22 CURRENT 2001-08-31 Active
DAVID JAMES HALL PRIORY GROUP LIMITED Director 2010-12-22 CURRENT 2002-05-08 Active
DAVID JAMES HALL C O DEVELOPMENTS LIMITED Director 2010-11-03 CURRENT 2007-05-30 Active
DAVID JAMES HALL ASPRIS (TROUP HOUSE) LIMITED Director 2010-08-31 CURRENT 2005-07-13 Active
DAVID JAMES HALL DUNHALL PROPERTY LIMITED Director 2010-07-12 CURRENT 2006-04-06 Active
DAVID JAMES HALL ASPRIS NEW EDUCATION SERVICES LIMITED Director 2010-04-13 CURRENT 2010-04-13 Active
DAVID JAMES HALL PRIORY NEW INVESTMENTS NO.3 LIMITED Director 2009-12-11 CURRENT 2009-12-11 Active
DAVID JAMES HALL PRIORY NEW INVESTMENTS NO.2 LIMITED Director 2009-12-11 CURRENT 2009-12-11 Active
DAVID JAMES HALL STOKE 3 LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active - Proposal to Strike off
DAVID JAMES HALL WEDNESFIELD 3 LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active
DAVID JAMES HALL COCKERMOUTH PROPCO LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
DAVID JAMES HALL ASPRIS (THETFORD 2) LIMITED Director 2009-09-28 CURRENT 2009-09-28 Active
DAVID JAMES HALL ASPRIS (THETFORD 1) LIMITED Director 2009-09-28 CURRENT 2009-09-28 Active
DAVID JAMES HALL PRIORY SECURITISATION HOLDINGS LIMITED Director 2009-06-05 CURRENT 2003-06-10 Active
DAVID JAMES HALL PRIORY HEALTHCARE FINANCE CO LIMITED Director 2009-06-05 CURRENT 2002-05-08 Active
DAVID JAMES HALL AMORE (COCKERMOUTH) LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active
DAVID JAMES HALL AMORE (WEDNESFIELD 2) LIMITED Director 2009-04-21 CURRENT 2009-04-21 Active
DAVID JAMES HALL FULFORD GRANGE MEDICAL CENTRE LIMITED Director 2009-04-20 CURRENT 1993-03-29 Active
DAVID JAMES HALL AMORE (BOURNE) LIMITED Director 2009-04-09 CURRENT 2009-04-09 Active
DAVID JAMES HALL AMORE (STOKE 2) LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active
DAVID JAMES HALL AMORE (INGS ROAD) LIMITED Director 2008-12-05 CURRENT 2008-12-05 Active
DAVID JAMES HALL TICEHURST HOUSE PRIVATE CLINIC LIMITED Director 2008-11-24 CURRENT 1967-04-20 Active - Proposal to Strike off
DAVID JAMES HALL LIBRA NURSING HOMES LIMITED Director 2008-11-24 CURRENT 1971-03-15 Active - Proposal to Strike off
DAVID JAMES HALL SOLUTIONS (ROSS) LTD. Director 2008-11-24 CURRENT 1985-08-01 Active - Proposal to Strike off
DAVID JAMES HALL HIGHBANK PRIVATE HOSPITAL LIMITED Director 2008-11-24 CURRENT 1986-08-22 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY HEALTHCARE SERVICES LIMITED Director 2008-11-24 CURRENT 1987-11-03 Active - Proposal to Strike off
DAVID JAMES HALL BLENHEIM HEALTHCARE LIMITED Director 2008-11-24 CURRENT 1988-02-12 Active - Proposal to Strike off
DAVID JAMES HALL ZR BUILDERS (DERBY) LIMITED Director 2008-11-24 CURRENT 1988-05-10 Active - Proposal to Strike off
DAVID JAMES HALL EASTWOOD GRANGE COMPANY LIMITED Director 2008-11-24 CURRENT 1990-04-05 Active - Proposal to Strike off
DAVID JAMES HALL FARM PLACE LIMITED Director 2008-11-24 CURRENT 1991-11-19 Active - Proposal to Strike off
DAVID JAMES HALL COMMUNITY ADDICTION SERVICES LIMITED Director 2008-11-24 CURRENT 1993-01-15 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY REHABILITATION SERVICES HOLDINGS LIMITED Director 2008-11-24 CURRENT 1994-04-05 Active - Proposal to Strike off
DAVID JAMES HALL CARE CONTINUUMS LIMITED Director 2008-11-24 CURRENT 1994-12-06 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY HOSPITALS LIMITED Director 2008-11-24 CURRENT 1996-04-23 Active - Proposal to Strike off
DAVID JAMES HALL JACQUES HALL DEVELOPMENT LIMITED Director 2008-11-24 CURRENT 1996-06-19 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY HEALTHCARE EUROPE LIMITED Director 2008-11-24 CURRENT 1996-11-27 Active - Proposal to Strike off
DAVID JAMES HALL PUBLIC HEALTH SOLUTIONS LIMITED Director 2008-11-24 CURRENT 1997-06-11 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY SPECIALIST HEALTH LIMITED Director 2008-11-24 CURRENT 1999-12-20 Active - Proposal to Strike off
DAVID JAMES HALL NORTH HILL HOUSE LTD Director 2008-11-24 CURRENT 2000-04-10 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY GRANGE (POTTERS BAR) LTD Director 2008-11-24 CURRENT 2004-03-25 Active - Proposal to Strike off
DAVID JAMES HALL ROSSENDALE SCHOOL LIMITED Director 2008-11-24 CURRENT 2004-05-04 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY GRANGE (ST NEOTS) LTD Director 2008-11-24 CURRENT 2004-09-06 Active - Proposal to Strike off
DAVID JAMES HALL MARK COLLEGE LIMITED Director 2008-11-24 CURRENT 2004-10-13 Active - Proposal to Strike off
DAVID JAMES HALL PRIORY OLD SCHOOLS SERVICES LIMITED Director 2008-11-24 CURRENT 1993-07-22 Active
DAVID JAMES HALL SOLUTIONS (LLANGARRON) LIMITED Director 2008-11-24 CURRENT 2003-11-12 Active
DAVID JAMES HALL PRIORY GRANGE (HOLDINGS) LTD Director 2008-11-24 CURRENT 2005-01-28 Active
DAVID JAMES HALL COXLEASE SCHOOL LIMITED Director 2008-11-24 CURRENT 1990-04-26 Active
DAVID JAMES HALL LIBRA HEALTH LIMITED Director 2008-11-24 CURRENT 1978-03-06 Active
DAVID JAMES HALL CHELFHAM SENIOR SCHOOL LIMITED Director 2008-11-24 CURRENT 1985-07-10 Active
DAVID JAMES HALL PRIORY OLD GRANGE SERVICES LIMITED Director 2008-11-24 CURRENT 1995-06-30 Active
DAVID JAMES HALL PRIORY OLD FORENSIC SERVICES LIMITED Director 2008-11-24 CURRENT 1995-12-08 Active
DAVID JAMES HALL JACQUES HALL LIMITED Director 2008-11-24 CURRENT 1996-06-19 Active
DAVID JAMES HALL FARLEIGH SCHOOLS LIMITED Director 2008-11-24 CURRENT 1996-07-16 Active
DAVID JAMES HALL EMPLOYEE MANAGEMENT SERVICES LIMITED Director 2008-11-24 CURRENT 1997-01-02 Active
DAVID JAMES HALL PRIORY SECURITISATION LIMITED Director 2008-11-24 CURRENT 2000-04-27 Active
DAVID JAMES HALL COXLEASE HOLDINGS LIMITED Director 2008-11-24 CURRENT 2002-04-30 Active
DAVID JAMES HALL FANPLATE LIMITED Director 2008-11-24 CURRENT 2005-01-31 Active
DAVID JAMES HALL STURT HOUSE CLINIC LIMITED Director 2008-11-24 CURRENT 1991-10-23 Active
DAVID JAMES HALL ROBINSON KAY HOUSE (BURY) LIMITED Director 2008-11-24 CURRENT 1991-06-28 Active
DAVID JAMES HALL PRIORY OLD ACUTE SERVICES LIMITED Director 2008-11-24 CURRENT 1980-07-01 Active
DAVID JAMES HALL PRIORY BEHAVIOURAL HEALTH LIMITED Director 2008-11-24 CURRENT 1996-10-02 Active
DAVID JAMES HALL PRIORY CARE HOMES HOLDINGS LIMITED Director 2008-07-30 CURRENT 2008-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-25CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES
2024-07-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-09-13CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-27Director's details changed for Mr Jim Lee on 2021-07-12
2022-04-27CH01Director's details changed for Mr Jim Lee on 2021-07-12
2022-04-14CH01Director's details changed for on
2021-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-07-14AP01DIRECTOR APPOINTED MR JIM LEE
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-10-18PSC05Change of details for Priory Group No.3 Plc as a person with significant control on 2016-12-20
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK MORAN
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-14AR0110/09/15 ANNUAL RETURN FULL LIST
2015-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-10AP01DIRECTOR APPOINTED MR MARK MORAN
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JASON DAVID LOCK
2014-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-10AR0110/09/14 ANNUAL RETURN FULL LIST
2013-10-09AR0110/09/13 ANNUAL RETURN FULL LIST
2013-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/13 FROM 21 Exhibition House Addison Bridge Place London W14 8XP England
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-12AR0110/09/12 ANNUAL RETURN FULL LIST
2011-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-13AR0110/09/11 ANNUAL RETURN FULL LIST
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/11 FROM Priory House Randalls Way Leatherhead Surrey KT22 7TP United Kingdom
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAWLINGS
2010-11-03AR0110/09/10 ANNUAL RETURN FULL LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART RAWLINGS / 31/10/2009
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MARTIN MCLAREN / 31/10/2009
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LOCK / 31/10/2009
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 31/10/2009
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN COLDRICK / 31/10/2009
2010-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 31/10/2009
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR KEITH PAYNE
2010-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-09-22363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-22288aSECRETARY APPOINTED MR DAVID JAMES HALL
2009-01-22288aDIRECTOR APPOINTED MR DAVID JAMES HALL
2009-01-22288aDIRECTOR APPOINTED MR JASON LOCK
2008-12-19363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM PRIORY HOUSE RANDALLS WAY LEATHERHEAD SURREY KT22 7PZ
2008-10-02288aDIRECTOR APPOINTED DR PAUL MCLAREN
2008-09-29288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP PERKINS
2008-09-29288bAPPOINTMENT TERMINATED DIRECTOR JULIAN CURL
2008-07-10288bAPPOINTMENT TERMINATED SECRETARY SWAGATAM MUKERJI
2008-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-15363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-10-15288cDIRECTOR'S PARTICULARS CHANGED
2007-10-15288cDIRECTOR'S PARTICULARS CHANGED
2007-05-08288aNEW SECRETARY APPOINTED
2007-05-03288bSECRETARY RESIGNED
2007-05-03288bDIRECTOR RESIGNED
2006-12-13363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-12288bDIRECTOR RESIGNED
2006-05-10288cDIRECTOR'S PARTICULARS CHANGED
2006-01-17288aNEW SECRETARY APPOINTED
2006-01-17288bSECRETARY RESIGNED
2005-12-19288aNEW DIRECTOR APPOINTED
2005-11-15288bDIRECTOR RESIGNED
2005-09-16363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-18288aNEW DIRECTOR APPOINTED
2005-01-18288aNEW DIRECTOR APPOINTED
2004-09-17363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-12288aNEW DIRECTOR APPOINTED
2003-11-11363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-01-03225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2003-01-03288bDIRECTOR RESIGNED
2003-01-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PRIORY PENSION TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIORY PENSION TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIORY PENSION TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of PRIORY PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIORY PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of PRIORY PENSION TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIORY PENSION TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PRIORY PENSION TRUSTEE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PRIORY PENSION TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIORY PENSION TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIORY PENSION TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W14 8UD