PRIORY OLD ACUTE SERVICES LIMITED
LONDON PRIORY HEALTHCARE LIMITED PRIORY HOSPITALS LIMITED PRIORY HOSPITALS GROUP LIMITED

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

Company number 01505382
Status Active
Incorporation Date 1 July 1980
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 fifty 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 OLD ACUTE SERVICES LIMITED are www.prioryoldacuteservices.co.uk, and www.priory-old-acute-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Priory Old Acute Services Limited is a Private Limited Company. The company registration number is 01505382. Priory Old Acute Services Limited has been working since 01 July 1980. The present status of the company is Active. The registered address of Priory Old Acute 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 AINLEY, John David has been resigned. Director ANSDELL, John Reginald Wardhaugh has been resigned. Director BRADSHAW, Stephen Wallace has been resigned. Director CARTER-MEGGS, Jonathan Charles has been resigned. Director CONTE, James William has been resigned. Director CONTE, Richard Lee has been resigned. Director DIBDEN, Lindsay George 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 PETRIE, Nigel Fredrick Thomas Hugh has been resigned. Director PURSE, Stephen John has been resigned. Director REYNOLDS, Ian Peter has been resigned. Director RICCIO, Massimo, Dr has been resigned. Director SANDHAM, Christopher John has been resigned. Director SHOOK, Loren Bernard has been resigned. Director SIMPSON, Wendy L has been resigned. Director SPRUZEN, David Andrew has been resigned. Director STEWART, Serena Jane has been resigned. Director SWAIN, John David has been resigned. Director TATE, Graham Harry Austin, Doctor has been resigned. Director THOMPSON, Christopher, Professor has been resigned. Director TURNER, Matthew Charles has been resigned. Director VERE, Stuart Peter has been resigned. Director WAKEFIELD, David Anthony has been resigned. Director WATERSTONE, David George Stuart has been resigned. Director WEIGHT, James Dominic has been resigned. Director WEIS, Steven Sonny has been resigned. Director WINBOW, Adrian John, Dr 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
AINLEY, John David
Resigned: 21 June 1996
Appointed Date: 01 August 1994
69 years old
Director
ANSDELL, John Reginald Wardhaugh
Resigned: 01 April 1999
Appointed Date: 18 September 1996
79 years old
Director
BRADSHAW, Stephen Wallace
Resigned: 24 November 2008
Appointed Date: 16 April 2007
75 years old
Director
CARTER-MEGGS, Jonathan Charles
Resigned: 31 January 2000
Appointed Date: 26 January 1999
75 years old
Director
CONTE, James William
Resigned: 16 October 1992
97 years old
Director
CONTE, Richard Lee
Resigned: 21 June 1996
71 years old
Director
DIBDEN, Lindsay George
Resigned: 31 January 2000
Appointed Date: 18 September 1996
63 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
57 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: 02 June 1999
91 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 15 September 2008
53 years old
Director
MILLARD, Eric Alan
Resigned: 31 January 2000
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
64 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
PETRIE, Nigel Fredrick Thomas Hugh
Resigned: 21 June 1996
Appointed Date: 01 August 1994
79 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
RICCIO, Massimo, Dr
Resigned: 31 January 2000
Appointed Date: 26 January 1999
72 years old
Director
SANDHAM, Christopher John
Resigned: 31 January 2000
Appointed Date: 29 September 1997
68 years old
Director
SHOOK, Loren Bernard
Resigned: 07 September 1993
Appointed Date: 16 October 1992
74 years old
Director
SIMPSON, Wendy L
Resigned: 21 June 1996
Appointed Date: 08 March 1995
76 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
SWAIN, John David
Resigned: 31 January 1998
Appointed Date: 01 September 1996
82 years old
Director
TATE, Graham Harry Austin, Doctor
Resigned: 31 January 2000
Appointed Date: 18 September 1996
83 years old
Director
THOMPSON, Christopher, Professor
Resigned: 24 November 2008
Appointed Date: 16 April 2007
73 years old
Director
TURNER, Matthew Charles
Resigned: 31 January 2000
Appointed Date: 23 October 1996
62 years old
Director
VERE, Stuart Peter
Resigned: 05 April 1995
Appointed Date: 08 March 1993
80 years old
Director
WAKEFIELD, David Anthony
Resigned: 21 June 1996
78 years old
Director
WATERSTONE, David George Stuart
Resigned: 30 April 1997
Appointed Date: 01 November 1996
90 years old
Director
WEIGHT, James Dominic
Resigned: 10 June 2002
Appointed Date: 11 December 2000
60 years old
Director
WEIS, Steven Sonny
Resigned: 31 December 1994
Appointed Date: 15 October 1993
83 years old
Director
WINBOW, Adrian John, Dr
Resigned: 31 January 2000
80 years old

Persons With Significant Control

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

PRIORY OLD ACUTE 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
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
10 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 240 more events
07 Jun 1990
Re-registration of Memorandum and Articles
07 Jun 1990
Resolutions
  • SRES02 ‐ Special resolution of re-registration
07 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1990
Application for reregistration from UNLTD to LTD
06 Jun 1990
Director resigned

PRIORY OLD ACUTE SERVICES LIMITED Charges

5 June 2009
Security agreement
Delivered: 12 June 2009
Status: Satisfied on 2 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 -…
22 November 2005
A standard security which was presented for registration in scotland on 28 november 2005 and
Delivered: 9 December 2005
Status: Satisfied on 11 March 2011
Persons entitled: Abn Ambro Bank N.V. London Branch as Agent and Trustee for the Finance Parties(The Security Agent)
Description: All and whole the interest in and to the lease in respect…
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 f/h land at ticehurst house ticehurst wadhurst east…
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…
12 September 2005
A standard security which was presented for registration in scotland on 19 september 2005 and
Delivered: 30 September 2005
Status: Satisfied on 15 November 2005
Persons entitled: Abn Amro Bank N.V., London Branch, as Agent and Trustee for the Finance Parties (The Facilityagent)
Description: 40 mansionhouse road langside glasgow t/no GLA108784.
12 September 2005
A standard security which was presented for registration in scotland on 19 september 2005 and
Delivered: 30 September 2005
Status: Satisfied on 15 November 2005
Persons entitled: Abn Amro Bank N.V., London Branch, as Agent an Trustee for the Finance Parties (The Facilityagent)
Description: 38 mansionhouse road langside glasgow t/no GLA124773.
23 August 2005
Supplemental debenture
Delivered: 24 August 2005
Status: Satisfied on 16 September 2005
Persons entitled: Citicorp Trustee Company Limited (The Borrower Security Trustee) as Security Trustee for Theborrower Secured Creditors and Capex Facility Secured Creditors
Description: The l/h property k/a the therapy centre (ground floor), 92B…
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: 10 December 2003
Status: Satisfied on 15 November 2005
Persons entitled: Citicorp Trustee Company Limited
Description: By way of first fixed charge the property (by way of legal…
4 September 2003
A standard security which was presented for registration in scotland on the 2 october 2003 and
Delivered: 22 October 2003
Status: Satisfied on 16 September 2005
Persons entitled: Citicorp Trustee Company Limited
Description: All and whole the subjects situated at and known as thirty…
4 September 2003
A standard security which was presented for registration in scotland on 2 october 2003 and
Delivered: 20 October 2003
Status: Satisfied on 16 September 2005
Persons entitled: Citicorp Trustee Company Limited (Borrower Security Trustee)
Description: Forty mansionhouse road, langside, glasgow t/no GLA108784.
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
Delivered: 13 January 2003
Status: Satisfied on 16 September 2005
Persons entitled: The Royal Bank of Scotland Plcas Trustee
Description: By way of first fixed charge all such charging company's…
10 June 2002
Standard security which was presented for registration in scotland on 26TH june 2002
Delivered: 4 July 2002
Status: Satisfied on 13 May 2004
Persons entitled: The Royal Bank of Scotland PLC ("the Trustee") or Any Finance Party
Description: Forty mansionhouse road langside glasgow t/no: GLA124773.
10 June 2002
Standard security which was presented for registration in scotland on 26TH june 2002
Delivered: 4 July 2002
Status: Satisfied on 13 May 2004
Persons entitled: The Royal Bank of Scotland PLC ("the Trustee") or Any Finance Party
Description: Thirty eight mansionhouse road langside glasgow t/no:…
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: Details of real property, intellectual property and details…
31 January 2000
A standard security which was presented for registration in scotland on 25 february 2000 and
Delivered: 4 March 2000
Status: Satisfied on 13 May 2004
Persons entitled: National Westminster Bank PLC as Agent and Trustee for Itself and Each of the Lenders
Description: The l/h subjects k/a 38 mansionhouse road, langside…
31 January 2000
Standard security
Delivered: 18 February 2000
Status: Satisfied on 13 May 2004
Persons entitled: National Westminster Bank PLC
Description: L/H 38 mansionhouse road langside glasgow t/n-GLA124773…
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…
30 June 1998
Legal mortgage
Delivered: 9 July 1998
Status: Satisfied on 4 February 2000
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Beneficiaries
Description: The further properties k/a priory manor nursing home…
13 September 1996
Standard security which was presented for registration in scotland on 31ST january 1997
Delivered: 5 February 1997
Status: Satisfied on 4 February 2000
Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee for the Beneficiaries (As Defined)
Description: All and whole a lease on the subjects therein described and…
21 June 1996
Standard security which was presented for registration in scotland on the 5TH july 1996
Delivered: 24 July 1996
Status: Satisfied on 4 February 2000
Persons entitled: The Royal Bank of Scotland Plcas Security Trustee for the Beneficiaries
Description: Forty mansionhouse road glasgow t/no. GLA108784.
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…

Similar Companies

PRIORY OFF LICENCE LIMITED PRIORY OFFICE SUPPLIES LTD PRIORY OLD FORENSIC SERVICES LIMITED PRIORY OLD GRANGE SERVICES LIMITED PRIORY OLD SCHOOLS SERVICES LIMITED PRIORY ONE LTD PRIORY OPTICAL LIMITED