PRIORY HEALTHCARE SERVICES LIMITED
LONDON PRIORY HOSPITALS SERVICES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD
Company number 02188451
Status Active
Incorporation Date 3 November 1987
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Mark Moran as a director on 1 March 2016. The most likely internet sites of PRIORY HEALTHCARE SERVICES LIMITED are www.prioryhealthcareservices.co.uk, and www.priory-healthcare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Priory Healthcare Services Limited is a Private Limited Company. The company registration number is 02188451. Priory Healthcare Services Limited has been working since 03 November 1987. The present status of the company is Active. The registered address of Priory Healthcare Services 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. Secretary GREEN, Peter David Andrew has been resigned. Secretary GREENSMITH, Paul John has been resigned. Secretary HATHER, Jon has been resigned. Secretary LAMBERT, Janis has been resigned. Secretary MUKERJI, Swagatam has been resigned. Secretary PAYNE, Keith has been resigned. Secretary PURSE, Stephen John has been resigned. Secretary RAWSTRON, Stanley John Howard has been resigned. Secretary SPRUZEN, David Andrew has been resigned. Secretary WEIGHT, James Dominic has been resigned. Director ANSDELL, John Reginald Wardhaugh has been resigned. Director BRADSHAW, Stephen Wallace has been resigned. Director CONTE, Richard Lee has been resigned. Director EASTERMAN, Philip Harry has been resigned. Director GIBBONS, David has been resigned. Director GREENSMITH, Paul John has been resigned. Director HEYWOOD, Anthony George has been resigned. Director KELLY, Desmond Hamilton Wilson, Dr has been resigned. Director LOCK, Jason David has been resigned. Director MILLARD, Eric Alan has been resigned. Director MORAN, Mark has been resigned. Director MUKERJI, Swagatam has been resigned. Director NOAKE, Paul has been resigned. Director PATEL, Chaitanya Bhupendra, Dr has been resigned. Director PURSE, Stephen John has been resigned. Director REYNOLDS, Ian Peter has been resigned. Director SANDHAM, Christopher John has been resigned. Director SPRUZEN, David Andrew has been resigned. Director STEWART, Serena Jane has been resigned. Director THOMPSON, Christopher, Professor has been resigned. Director VERE, Stuart Peter has been resigned. Director WAKEFIELD, David Anthony has been resigned. Director WEIGHT, James Dominic has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HALL, David James
Appointed Date: 15 September 2008
Director
HALL, David James
Appointed Date: 24 November 2008
63 years old

Resigned Directors

Secretary
GREEN, Peter David Andrew
Resigned: 31 January 2000
Appointed Date: 01 July 1997
Secretary
GREENSMITH, Paul John
Resigned: 03 January 2006
Appointed Date: 13 September 2002
Secretary
HATHER, Jon
Resigned: 29 April 2002
Appointed Date: 07 March 2000
Secretary
LAMBERT, Janis
Resigned: 18 June 1997
Secretary
MUKERJI, Swagatam
Resigned: 07 July 2008
Appointed Date: 02 May 2007
Secretary
PAYNE, Keith
Resigned: 13 September 2002
Appointed Date: 10 June 2002
Secretary
PURSE, Stephen John
Resigned: 07 March 2000
Appointed Date: 31 January 2000
Secretary
RAWSTRON, Stanley John Howard
Resigned: 08 May 1993
Appointed Date: 28 April 1993
Secretary
SPRUZEN, David Andrew
Resigned: 24 April 2007
Appointed Date: 03 January 2006
Secretary
WEIGHT, James Dominic
Resigned: 10 June 2002
Appointed Date: 29 April 2002
Director
ANSDELL, John Reginald Wardhaugh
Resigned: 01 April 1999
Appointed Date: 23 April 1997
79 years old
Director
BRADSHAW, Stephen Wallace
Resigned: 24 November 2008
Appointed Date: 16 April 2007
75 years old
Director
CONTE, Richard Lee
Resigned: 21 June 1996
72 years old
Director
EASTERMAN, Philip Harry
Resigned: 31 January 2000
Appointed Date: 01 April 1999
76 years old
Director
GIBBONS, David
Resigned: 31 January 2000
Appointed Date: 21 July 1997
87 years old
Director
GREENSMITH, Paul John
Resigned: 22 March 2007
Appointed Date: 13 September 2002
58 years old
Director
HEYWOOD, Anthony George
Resigned: 30 April 2002
Appointed Date: 31 January 2000
77 years old
Director
KELLY, Desmond Hamilton Wilson, Dr
Resigned: 18 September 1996
91 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 15 September 2008
53 years old
Director
MILLARD, Eric Alan
Resigned: 18 September 1996
Appointed Date: 21 June 1996
72 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
65 years old
Director
NOAKE, Paul
Resigned: 25 December 1998
Appointed Date: 21 December 1998
67 years old
Director
PATEL, Chaitanya Bhupendra, Dr
Resigned: 09 March 2007
Appointed Date: 31 January 2000
71 years old
Director
PURSE, Stephen John
Resigned: 07 March 2000
Appointed Date: 31 January 2000
72 years old
Director
REYNOLDS, Ian Peter
Resigned: 27 August 1997
Appointed Date: 21 June 1996
74 years old
Director
SANDHAM, Christopher John
Resigned: 31 January 2000
Appointed Date: 29 September 1997
68 years old
Director
SPRUZEN, David Andrew
Resigned: 24 April 2007
Appointed Date: 27 July 2006
58 years old
Director
STEWART, Serena Jane
Resigned: 05 December 2002
Appointed Date: 10 June 2002
64 years old
Director
THOMPSON, Christopher, Professor
Resigned: 24 November 2008
Appointed Date: 16 April 2007
73 years old
Director
VERE, Stuart Peter
Resigned: 05 April 1995
Appointed Date: 22 October 1993
80 years old
Director
WAKEFIELD, David Anthony
Resigned: 21 June 1996
79 years old
Director
WEIGHT, James Dominic
Resigned: 10 June 2002
Appointed Date: 11 December 2000
60 years old

Persons With Significant Control

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

PRIORY HEALTHCARE SERVICES LIMITED Events

24 Nov 2016
Confirmation statement made on 1 November 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Mar 2016
Termination of appointment of Mark Moran as a director on 1 March 2016
03 Mar 2016
Termination of appointment of Mark Moran as a director on 1 March 2016
01 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
...
... and 207 more events
18 Feb 1988
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Feb 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Feb 1988
Nc inc already adjusted
25 Jan 1988
Memorandum and Articles of Association
03 Nov 1987
Incorporation

PRIORY HEALTHCARE SERVICES LIMITED Charges

9 November 2005
Security agreement
Delivered: 22 November 2005
Status: Satisfied on 13 June 2007
Persons entitled: Abn Amro Bank N.V. London Branch (Facility Agent)
Description: The l/h property being nottingham ransom road nottingham…
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 16 September 2005
Persons entitled: Priory Securitisation Holdings Limited (The "Trustee")
Description: All shares held in the future and in relation to such…
4 September 2003
Borrower debenture
Delivered: 23 September 2003
Status: Satisfied on 16 September 2005
Persons entitled: Citicorp Trustee Company Limited (The Borrower Security Trustee)
Description: By way of first fixed charge all right title and interest…
10 June 2002
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 made by priory healthcare acquisition co. Limited in favour of the trustee
Delivered: 17 June 2002
Status: Satisfied on 16 September 2005
Persons entitled: 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
Description: The real property; details of properties are in the…
31 January 2000
Debenture as amended by a supplemental deed dated 10 february 2000
Delivered: 17 February 2000
Status: Satisfied on 13 June 2002
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 1996
Composite guarantee and debenture
Delivered: 9 July 1996
Status: Satisfied on 4 February 2000
Persons entitled: The Royal Bank of Scotland Plcas Security Trustee for the Beneficiaries
Description: .. fixed and floating charges over the undertaking and all…

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