PRIORY OLD SCHOOLS SERVICES LIMITED
LONDON PRIORY EDUCATION SERVICES LIMITED PRIORY CHILDCARE SERVICES LIMITED

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

Company number 02838284
Status Active
Incorporation Date 22 July 1993
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 nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Termination of appointment of Mark Moran as a director on 1 March 2016. The most likely internet sites of PRIORY OLD SCHOOLS SERVICES LIMITED are www.prioryoldschoolsservices.co.uk, and www.priory-old-schools-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Priory Old Schools Services Limited is a Private Limited Company. The company registration number is 02838284. Priory Old Schools Services Limited has been working since 22 July 1993. The present status of the company is Active. The registered address of Priory Old Schools 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 SPRUZEN, David Andrew has been resigned. Nominee Secretary WEBSTER, Martin 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 CARROL, Christopher Robert has been resigned. Director DALY, Gerald has been resigned. Director EASTERMAN, Philip Harry 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 LAMBERT, John David has been resigned. Director LEE, Terence Frederick has been resigned. Director LOCK, Jason David has been resigned. Director MACK, Torsten 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 NOON, David has been resigned. Director PATEL, Chaitanya Bhupendra, Dr has been resigned. Director PURSE, Stephen John has been resigned. Nominee Director REARDON, Jonathan Andrew has been resigned. Director REARDON, Lesley Frances 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. Nominee Director WEBSTER, Martin has been resigned. Director WEIGHT, James Dominic 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: 01 July 1997
Appointed Date: 10 December 1993
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
SPRUZEN, David Andrew
Resigned: 24 April 2007
Appointed Date: 03 January 2006
Nominee Secretary
WEBSTER, Martin
Resigned: 10 December 1993
Appointed Date: 22 July 1993
Secretary
WEIGHT, James Dominic
Resigned: 10 June 2002
Appointed Date: 29 April 2002
Director
ANSDELL, John Reginald Wardhaugh
Resigned: 01 April 1999
Appointed Date: 31 July 1997
79 years old
Director
BRADSHAW, Stephen Wallace
Resigned: 24 November 2008
Appointed Date: 03 April 2007
75 years old
Director
CARROL, Christopher Robert
Resigned: 21 June 1996
Appointed Date: 07 March 1996
80 years old
Director
DALY, Gerald
Resigned: 13 July 1995
Appointed Date: 12 May 1994
71 years old
Director
EASTERMAN, Philip Harry
Resigned: 31 January 2000
Appointed Date: 01 April 1999
76 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: 21 June 1996
Appointed Date: 21 June 1996
91 years old
Director
LAMBERT, John David
Resigned: 21 June 1996
Appointed Date: 16 June 1995
81 years old
Director
LEE, Terence Frederick
Resigned: 21 June 1996
Appointed Date: 10 December 1993
74 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 15 September 2008
53 years old
Director
MACK, Torsten
Resigned: 30 November 2005
Appointed Date: 07 October 2003
51 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
NOON, David
Resigned: 21 June 1996
Appointed Date: 11 July 1995
73 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
Nominee Director
REARDON, Jonathan Andrew
Resigned: 10 December 1993
Appointed Date: 22 July 1993
66 years old
Director
REARDON, Lesley Frances
Resigned: 05 April 1994
Appointed Date: 10 December 1993
71 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: 10 December 1993
80 years old
Nominee Director
WEBSTER, Martin
Resigned: 10 December 1993
Appointed Date: 22 July 1993
67 years old
Director
WEIGHT, James Dominic
Resigned: 10 June 2002
Appointed Date: 11 December 2000
60 years old
Director
WINBOW, Adrian John, Dr
Resigned: 21 June 1996
Appointed Date: 21 June 1996
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 SCHOOLS SERVICES LIMITED Events

15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 22 July 2016 with updates
03 Mar 2016
Termination of appointment of Mark Moran as a director on 1 March 2016
11 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
10 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 199 more events
23 Dec 1993
Company name changed diplema 281 LIMITED\certificate issued on 24/12/93
20 Dec 1993
Memorandum and Articles of Association
20 Dec 1993
Registered office changed on 20/12/93 from: 1 gresham street london EC2V 7BU
20 Dec 1993
Accounting reference date notified as 30/11
22 Jul 1993
Incorporation

PRIORY OLD SCHOOLS 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 -…
4 July 2006
A supplemental security agreement
Delivered: 18 July 2006
Status: Satisfied on 11 March 2011
Persons entitled: Abn Amro Bank N.V., London Branch (The Facility Agent)
Description: Coombe house coleford crediton devon t/no DN338803. See the…
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 property condover hall and two acre cottage…
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…
27 May 2005
The supplemental debenture
Delivered: 2 June 2005
Status: Satisfied on 16 September 2005
Persons entitled: Citicorp Trustee Company Limited as Security Trustee for the Borrower Secured Creditors and Thecapex Facility Secured Creditors (The "Borrower Security Trustee")
Description: The supplemental debenture property being the f/h land and…
11 February 2005
Supplemental debenture
Delivered: 16 February 2005
Status: Satisfied on 16 September 2005
Persons entitled: Citicorp Trustee Company Limited,as Security Trustee for the Borrower Secured Creditors and Thecapex Facility Secured Creditors
Description: F/Hold land and buildings known as condover…
26 August 2004
Supplemental debenture
Delivered: 7 September 2004
Status: Satisfied on 16 September 2005
Persons entitled: Citicorp Trustee Company Limited (The "Borrower Security Trustee") as Security Trustee for Theborrower Secured Creditors and the Capex Facility Secured Creditors
Description: F/H land and buildings k/a croft house, the hayloft, the…
13 October 2003
Supplemental debenture
Delivered: 23 October 2003
Status: Satisfied on 16 September 2005
Persons entitled: Citicorp Trustee Company Limited as Security Trustee for the Borrower Secured Creditors and Thecapex Facility Secured Creditors
Description: By way of legal mortgage the supplemental debenture…
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
Delivered: 13 January 2003
Status: Satisfied on 16 September 2005
Persons entitled: The Royal Bank of Scotland PLC as Trustee
Description: By way of first fixed charge all such charging company's…
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 29 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 tangible moveable property, the…
31 January 2000
Debenture as amended by a supplemental deed dated 10 february 2000
Delivered: 17 February 2000
Status: Satisfied on 27 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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