PRIORY HEALTHCARE LIMITED
LONDON PRIORY H LIMITED

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

Company number 06244860
Status Active
Incorporation Date 11 May 2007
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; 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. The most likely internet sites of PRIORY HEALTHCARE LIMITED are www.prioryhealthcare.co.uk, and www.priory-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Priory Healthcare Limited is a Private Limited Company. The company registration number is 06244860. Priory Healthcare Limited has been working since 11 May 2007. The present status of the company is Active. The registered address of Priory Healthcare 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 MUKERJI, Swagatam has been resigned. Director BRADSHAW, Stephen Wallace has been resigned. Director FRANZIDIS, Matthew has been resigned. Director LOCK, Jason David has been resigned. Director MORAN, Mark has been resigned. Director MUKERJI, Swagatam has been resigned. Director RIALL, Tom has been resigned. Director SCOTT, Philip Henry has been resigned. Director THOMPSON, Christopher, Professor has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
HALL, David James
Appointed Date: 21 August 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
MUKERJI, Swagatam
Resigned: 07 July 2008
Appointed Date: 11 May 2007
Director
BRADSHAW, Stephen Wallace
Resigned: 14 July 2009
Appointed Date: 11 May 2007
75 years old
Director
FRANZIDIS, Matthew
Resigned: 07 January 2015
Appointed Date: 12 June 2008
66 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 15 September 2008
53 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: 11 May 2007
64 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: 17 April 2008
61 years old
Director
THOMPSON, Christopher, Professor
Resigned: 20 June 2013
Appointed Date: 11 May 2007
73 years old

Persons With Significant Control

Priory Group No.3 Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PRIORY HEALTHCARE LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
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
02 Jun 2016
Full accounts made up to 31 December 2015
...
... and 57 more events
18 Jun 2007
Ad 01/06/07--------- £ si 9900@1=9900 £ ic 100/10000
18 Jun 2007
Nc inc already adjusted 01/06/07
18 Jun 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2007
Incorporation

PRIORY HEALTHCARE 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…
19 June 2009
A supplemental security agreenment
Delivered: 26 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: Real property - property (operational entity): marchwood…
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…
22 August 2007
A security agreement
Delivered: 28 August 2007
Status: Satisfied on 1 March 2011
Persons entitled: Abn Amro Bank N.V. London Branch as Agent and Trustee for the Finance Parties (The Facilityagent)
Description: F/H remainder of land at ticehurst wadhurst surrey t/no…
20 August 2007
A standard security which was presented for registration in scotland on the 05/09/2007 and
Delivered: 21 September 2007
Status: Satisfied on 1 March 2011
Persons entitled: Abn Amro Bank N.V. London Branch as Agent and Trustee for the Finance Parties (The Facilityagent)
Description: L/H 38 and 40 mansionhouse road glasgow t/no GLA120213 and…

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