PRIORY HEALTHCARE INVESTMENTS LIMITED
LONDON DE FACTO 994 LIMITED

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

Company number 04433250
Status Active
Incorporation Date 8 May 2002
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 one hundred and ninety-seven 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 HEALTHCARE INVESTMENTS LIMITED are www.prioryhealthcareinvestments.co.uk, and www.priory-healthcare-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Priory Healthcare Investments Limited is a Private Limited Company. The company registration number is 04433250. Priory Healthcare Investments Limited has been working since 08 May 2002. The present status of the company is Active. The registered address of Priory Healthcare Investments Limited is Fifth Floor 80 Hammersmith Road London W14 8ud. . HALL, David James is a Secretary of the company. MYERS, Nigel is a Director of the company. TORRINGTON, Trevor Michael is a Director of the company. Secretary GREENSMITH, Paul John has been resigned. Secretary MUKERJI, Swagatam has been resigned. Secretary PAYNE, Keith has been resigned. Secretary SPRUZEN, David Andrew has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BEADLE, Mark Ronald Sydney has been resigned. Director BRADSHAW, Stephen Wallace has been resigned. Director GREENSMITH, Paul John has been resigned. Director HANSON, Richard Peter has been resigned. Director KHAN, Amir Naim has been resigned. Director LOCK, Jason David has been resigned. Director MICHELS, Johannes Franciscus Melitus Leonard has been resigned. Director MICHELS, Johannes Franciscus Melitus Leonard has been resigned. Director MORAN, Mark has been resigned. Director MUKERJI, Swagatam has been resigned. Director PANKTRATOV, Oleg has been resigned. Director PATEL, Chaitanya Bhupendra, Dr has been resigned. Director RIALL, Tom has been resigned. Director SAVAGE, Robert Edwin John has been resigned. Director SPRUZEN, David Andrew has been resigned. Director STENING, Graeme Dominic has been resigned. Director STEWART, Serena Jane has been resigned. Director TERRY, Kenneth John has been resigned. Director THOMPSON, Christopher, Professor has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HALL, David James
Appointed Date: 15 September 2008
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

Secretary
GREENSMITH, Paul John
Resigned: 03 January 2006
Appointed Date: 13 September 2002
Secretary
MUKERJI, Swagatam
Resigned: 07 July 2008
Appointed Date: 02 May 2007
Secretary
PAYNE, Keith
Resigned: 13 September 2002
Appointed Date: 20 May 2002
Secretary
SPRUZEN, David Andrew
Resigned: 24 April 2007
Appointed Date: 03 January 2006
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 20 May 2002
Appointed Date: 08 May 2002
Director
BEADLE, Mark Ronald Sydney
Resigned: 12 October 2005
Appointed Date: 16 March 2004
58 years old
Director
BRADSHAW, Stephen Wallace
Resigned: 14 July 2009
Appointed Date: 16 March 2004
75 years old
Director
GREENSMITH, Paul John
Resigned: 22 March 2007
Appointed Date: 13 September 2002
57 years old
Director
HANSON, Richard Peter
Resigned: 04 July 2005
Appointed Date: 10 June 2002
69 years old
Director
KHAN, Amir Naim
Resigned: 11 July 2008
Appointed Date: 27 June 2006
51 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 15 September 2008
53 years old
Director
MICHELS, Johannes Franciscus Melitus Leonard
Resigned: 02 July 2008
Appointed Date: 22 February 2007
64 years old
Director
MICHELS, Johannes Franciscus Melitus Leonard
Resigned: 25 August 2005
Appointed Date: 05 July 2005
64 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
MUKERJI, Swagatam
Resigned: 07 July 2008
Appointed Date: 02 May 2007
64 years old
Director
PANKTRATOV, Oleg
Resigned: 31 May 2006
Appointed Date: 05 July 2005
56 years old
Director
PATEL, Chaitanya Bhupendra, Dr
Resigned: 09 March 2007
Appointed Date: 20 May 2002
71 years old
Director
RIALL, Tom
Resigned: 30 November 2016
Appointed Date: 01 March 2016
65 years old
Director
SAVAGE, Robert Edwin John
Resigned: 04 July 2005
Appointed Date: 19 February 2004
62 years old
Director
SPRUZEN, David Andrew
Resigned: 24 April 2007
Appointed Date: 05 December 2005
58 years old
Director
STENING, Graeme Dominic
Resigned: 04 July 2005
Appointed Date: 04 July 2005
61 years old
Director
STEWART, Serena Jane
Resigned: 05 December 2002
Appointed Date: 20 May 2002
64 years old
Director
TERRY, Kenneth John
Resigned: 19 February 2004
Appointed Date: 10 June 2002
61 years old
Director
THOMPSON, Christopher, Professor
Resigned: 20 June 2013
Appointed Date: 16 March 2004
73 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 20 May 2002
Appointed Date: 08 May 2002
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 20 May 2002
Appointed Date: 08 May 2002

PRIORY HEALTHCARE INVESTMENTS LIMITED Events

11 Dec 2016
Appointment of Mr Nigel Myers as a director on 30 November 2016
11 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
11 Dec 2016
Termination of appointment of Tom Riall as a director on 30 November 2016
28 Jun 2016
Full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 6,086,583
...
... and 187 more events
05 Jun 2002
New director appointed
05 Jun 2002
New director appointed
05 Jun 2002
New secretary appointed
22 May 2002
Company name changed de facto 994 LIMITED\certificate issued on 22/05/02
08 May 2002
Incorporation

PRIORY HEALTHCARE INVESTMENTS LIMITED Charges

14 April 2011
Confirmation deed
Delivered: 19 April 2011
Status: Satisfied on 17 February 2016
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: Fixed and floating charge over all property and assets…
4 March 2011
Security accession deed
Delivered: 17 March 2011
Status: Satisfied on 17 February 2016
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: By way of legal mortgage all property, by way of equitable…
5 June 2009
Security agreement
Delivered: 12 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: All of its rights in respect of any relevant contract -…
15 September 2005
Security agreement
Delivered: 26 September 2005
Status: Satisfied on 15 November 2005
Persons entitled: Abn Amro Bank N.V., London Branch (The Facility Agent)
Description: F/H property k/a priory hospital altrincham rappax road…
19 September 2003
Amendment and restatement deed
Delivered: 9 October 2003
Status: Satisfied on 15 November 2005
Persons entitled: Priory Securitisation Holdings Limited (The "Trustee")
Description: All shares held in the future and in relation to such…

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