PRIORY CARE HOMES HOLDINGS LIMITED
LONDON PRIORY HOLDINGS COMPANY NO.4 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number 06660792
Status Active
Incorporation Date 30 July 2008
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr Nigel Myers as a director on 30 November 2016; Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016; Termination of appointment of Tom Riall as a director on 30 November 2016. The most likely internet sites of PRIORY CARE HOMES HOLDINGS LIMITED are www.priorycarehomesholdings.co.uk, and www.priory-care-homes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Priory Care Homes Holdings Limited is a Private Limited Company. The company registration number is 06660792. Priory Care Homes Holdings Limited has been working since 30 July 2008. The present status of the company is Active. The registered address of Priory Care Homes Holdings Limited is Fifth Floor 80 Hammersmith Road London W14 8ud. . HALL, David James is a Secretary of the company. HALL, David James is a Director of the company. MYERS, Nigel is a Director of the company. TORRINGTON, Trevor Michael is a Director of the company. Director LOCK, Jason David has been resigned. Director MORAN, Mark has been resigned. Director RIALL, Tom has been resigned. Director SCOTT, Philip Henry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HALL, David James
Appointed Date: 30 July 2008
Director
HALL, David James
Appointed Date: 30 July 2008
63 years old
Director
MYERS, Nigel
Appointed Date: 30 November 2016
59 years old
Director
TORRINGTON, Trevor Michael
Appointed Date: 30 November 2016
64 years old

Resigned Directors

Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 30 September 2008
53 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
RIALL, Tom
Resigned: 30 November 2016
Appointed Date: 05 April 2013
65 years old
Director
SCOTT, Philip Henry
Resigned: 28 November 2012
Appointed Date: 30 September 2008
61 years old

Persons With Significant Control

Priory Rehabilitation Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIORY CARE HOMES HOLDINGS LIMITED Events

07 Dec 2016
Appointment of Mr Nigel Myers as a director on 30 November 2016
07 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
07 Dec 2016
Termination of appointment of Tom Riall as a director on 30 November 2016
15 Sep 2016
Confirmation statement made on 30 July 2016 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
...
... and 32 more events
13 Oct 2008
Ad 30/09/08\gbp si 16800000@1=16800000\gbp ic 1/16800001\
13 Oct 2008
Nc inc already adjusted 30/09/08
13 Oct 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
30 Jul 2008
Incorporation

PRIORY CARE HOMES HOLDINGS LIMITED Charges

27 May 2009
A security agreement
Delivered: 2 June 2009
Status: Satisfied on 11 March 2011
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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