PRIORY OLD FORENSIC SERVICES LIMITED
LONDON PRIORY SECURE SERVICES LIMITED BLENHEIM HEALTHCARE LIMITED BLENHEIM HOUSE LIMITED

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

Company number 03136041
Status Active
Incorporation Date 8 December 1995
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 one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 8 December 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 FORENSIC SERVICES LIMITED are www.prioryoldforensicservices.co.uk, and www.priory-old-forensic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Priory Old Forensic Services Limited is a Private Limited Company. The company registration number is 03136041. Priory Old Forensic Services Limited has been working since 08 December 1995. The present status of the company is Active. The registered address of Priory Old Forensic 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 GREENSMITH, Paul John has been resigned. Secretary HATHER, Jon has been resigned. Secretary HILLGROVE SECRETARIES LIMITED has been resigned. Secretary MUKERJI, Swagatam has been resigned. Secretary PAYNE, Keith has been resigned. Secretary PURSE, Stephen John has been resigned. Secretary SPRUZEN, David Andrew has been resigned. Secretary WEIGHT, James Dominic has been resigned. Secretary WILSON, Nigel Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADFORD, Martin Major has been resigned. Director BRADSHAW, Stephen Wallace has been resigned. Director CUNNINGHAM, James Arthur has been resigned. Director EASTERMAN, Philip Harry has been resigned. Director EWART, David John has been resigned. Director GREENSMITH, Paul John has been resigned. Director HEYWOOD, Anthony George has been resigned. Director LOCK, Jason David has been resigned. Director MORAN, Mark has been resigned. Director MUKERJI, Swagatam has been resigned. Director O'CONNELL, Kevin Daniel has been resigned. Director PAGE, Stephen Robert has been resigned. Director PATEL, Chaitanya Bhupendra, Dr has been resigned. Director PEDLEY, Julian Eric, Dr. has been resigned. Director POOL, Christopher has been resigned. Director PURSE, Stephen John has been resigned. Director SCOTT, Kenneth Cameron Knowles 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 TIPLADY, Martin John has been resigned. Director WEIGHT, James Dominic has been resigned. Director WILSON, Andrew Stephen has been resigned. Director YOUNG, Joyce Jean 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
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
HILLGROVE SECRETARIES LIMITED
Resigned: 06 September 1999
Appointed Date: 16 May 1996
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: 06 September 1999
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
Secretary
WILSON, Nigel Richard
Resigned: 16 May 1996
Appointed Date: 08 December 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 1995
Appointed Date: 08 December 1995
Director
BRADFORD, Martin Major
Resigned: 08 October 1998
Appointed Date: 01 May 1996
83 years old
Director
BRADSHAW, Stephen Wallace
Resigned: 24 November 2008
Appointed Date: 03 April 2007
75 years old
Director
CUNNINGHAM, James Arthur
Resigned: 06 September 1999
Appointed Date: 08 December 1995
95 years old
Director
EASTERMAN, Philip Harry
Resigned: 13 May 1998
Appointed Date: 16 May 1996
76 years old
Director
EWART, David John
Resigned: 06 September 1999
Appointed Date: 08 December 1995
89 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: 30 July 1999
77 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: 02 May 2007
64 years old
Director
O'CONNELL, Kevin Daniel
Resigned: 30 July 1999
Appointed Date: 08 October 1998
72 years old
Director
PAGE, Stephen Robert
Resigned: 03 November 2000
Appointed Date: 01 February 2000
63 years old
Director
PATEL, Chaitanya Bhupendra, Dr
Resigned: 09 March 2007
Appointed Date: 06 January 2000
71 years old
Director
PEDLEY, Julian Eric, Dr.
Resigned: 06 September 1999
Appointed Date: 08 December 1995
82 years old
Director
POOL, Christopher
Resigned: 16 May 1996
Appointed Date: 08 December 1995
91 years old
Director
PURSE, Stephen John
Resigned: 07 March 2000
Appointed Date: 08 October 1998
72 years old
Director
SCOTT, Kenneth Cameron Knowles
Resigned: 31 May 1999
Appointed Date: 16 May 1996
81 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: 01 February 2000
64 years old
Director
THOMPSON, Christopher, Professor
Resigned: 24 November 2008
Appointed Date: 16 April 2007
73 years old
Director
TIPLADY, Martin John
Resigned: 30 July 1999
Appointed Date: 08 October 1998
72 years old
Director
WEIGHT, James Dominic
Resigned: 10 June 2002
Appointed Date: 11 December 2000
60 years old
Director
WILSON, Andrew Stephen
Resigned: 30 July 1999
Appointed Date: 08 October 1998
65 years old
Director
YOUNG, Joyce Jean
Resigned: 14 November 1997
Appointed Date: 08 December 1995
89 years old

Persons With Significant Control

Priory Securitisation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PRIORY OLD FORENSIC SERVICES LIMITED Events

20 Dec 2016
Confirmation statement made on 8 December 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
30 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
10 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 158 more events
01 Jun 1996
Secretary resigned
01 Jun 1996
Registered office changed on 01/06/96 from: maxwell batley 27 chancery lane london WC2A 1PA
01 Jun 1996
Accounting reference date notified as 31/05
12 Dec 1995
Secretary resigned
08 Dec 1995
Incorporation

PRIORY OLD FORENSIC 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 -…
13 September 2006
A supplemental security agreement
Delivered: 19 September 2006
Status: Satisfied on 11 March 2011
Persons entitled: Abn Amro Bank N.V., London Branch as Agent and Trustee for the Finance Parties (Facility Agent)
Description: F/H property k/a land at bennetts lane shell green halton…
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 chadwick lodge chadwick drive…
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; the freehold property known as (chadwick…
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…
5 March 1996
Transfer
Delivered: 16 November 1999
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: The land comprised in the said transfer dated 5 march 1996…

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