PRIORY HEALTH NO. 1 LIMITED
SOUTH CHURCH STREET, GEORGE TOWN

Company number FC026137
Status Active
Incorporation Date 4 July 2005
Company Type Other company type
Address C/O M&C CORPORATE SERVICES LTD, PO BOX 309GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMANISLANDS, CAYMAN ISLANDS
Home Country CAYMAN ISLANDS
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Thomas Richard Phinease Riall as a director on 30 November 2016; Appointment of Thomas Richard Phinease Riall as a director on 1 March 2016; Appointment of Mr Nigel Myers as a director on 30 November 2016. The most likely internet sites of PRIORY HEALTH NO. 1 LIMITED are www.prioryhealthno1.co.uk, and www.priory-health-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Priory Health No 1 Limited is a Other company type. The company registration number is FC026137. Priory Health No 1 Limited has been working since 04 July 2005. The present status of the company is Active. The registered address of Priory Health No 1 Limited is C O M C Corporate Services Ltd Po Box 309gt Ugland House South Church Street George Town Grand Cayman Caymanislands Cayman Islands. . 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 FERNANDES, Katherine Liza Antoinetta has been resigned. Director DANBY, Mark James has been resigned. Director FOLLIARD, Elizabeth Anna has been resigned. Director HAQ, Masroor has been resigned. Director KHAN, Amir Naim has been resigned. Director KHAN, Amir Naim has been resigned. Director LOCK, Jason David has been resigned. Director MICHELS, Johannes Franciscus Melittus Leonard has been resigned. Director MORAN, Mark has been resigned. Director NAWAS, Michael Eugene, Dr has been resigned. Director PANKRATOV, Oleg has been resigned. Director POWELL, Robin Clive has been resigned. Director RIALL, Thomas Richard Phinease has been resigned. Director YEOH, Sharon Szu Fernn has been resigned.


Current Directors

Secretary
HALL, David James
Appointed Date: 11 November 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
FERNANDES, Katherine Liza Antoinetta
Resigned: 18 July 2008
Appointed Date: 02 August 2005
Director
DANBY, Mark James
Resigned: 04 March 2011
Appointed Date: 11 November 2008
57 years old
Director
FOLLIARD, Elizabeth Anna
Resigned: 04 March 2011
Appointed Date: 07 July 2008
45 years old
Director
HAQ, Masroor
Resigned: 22 June 2006
Appointed Date: 02 August 2005
57 years old
Director
KHAN, Amir Naim
Resigned: 18 July 2008
Appointed Date: 14 July 2006
51 years old
Director
KHAN, Amir Naim
Resigned: 18 July 2008
Appointed Date: 14 July 2006
51 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 11 November 2008
53 years old
Director
MICHELS, Johannes Franciscus Melittus Leonard
Resigned: 25 August 2005
Appointed Date: 02 August 2005
64 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
NAWAS, Michael Eugene, Dr
Resigned: 29 November 2006
Appointed Date: 14 July 2006
61 years old
Director
PANKRATOV, Oleg
Resigned: 31 May 2006
Appointed Date: 02 August 2005
56 years old
Director
POWELL, Robin Clive
Resigned: 11 November 2008
Appointed Date: 07 July 2008
60 years old
Director
RIALL, Thomas Richard Phinease
Resigned: 30 November 2016
Appointed Date: 01 March 2016
65 years old
Director
YEOH, Sharon Szu Fernn
Resigned: 18 July 2008
Appointed Date: 20 November 2006
52 years old

PRIORY HEALTH NO. 1 LIMITED Events

07 Jan 2017
Termination of appointment of Thomas Richard Phinease Riall as a director on 30 November 2016
07 Jan 2017
Appointment of Thomas Richard Phinease Riall as a director on 1 March 2016
23 Dec 2016
Appointment of Mr Nigel Myers as a director on 30 November 2016
23 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
23 Dec 2016
Termination of appointment of Mark Moran as a director on 1 March 2016
...
... and 51 more events
02 Aug 2005
BR008327 par appointed pankratov oleg 7 alba mews revelstoke road london SW18 5HY
02 Aug 2005
BR008327 pr appointed michels johannes franciscus melittus leo gustav mahlerlaan 10 amsterdam 1082 pp
02 Aug 2005
BR008327 par appointed fernandes katherine liza antoinetta 92 wakemans hill avenue kingsbury london NW9 0UR
02 Aug 2005
BR008327 registered
02 Aug 2005
Initial branch registration

PRIORY HEALTH NO. 1 LIMITED Charges

14 April 2011
Confirmation deed
Delivered: 18 April 2011
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: Fixed and floating charge over the undertaking and all…
14 April 2011
Confirmation deed
Delivered: 19 April 2011
Status: Outstanding
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: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: By way of legal mortgage all property, by way of equitable…
4 March 2011
Security accession deed
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: By way of legal mortgage all property, by way of equitable…
9 November 2005
Mortgage of shares
Delivered: 18 November 2005
Status: Satisfied on 15 March 2011
Persons entitled: Abn Amro Trustees Limited as Agent and Trustee for the Finance Parties (The Security Agent)
Description: By way of a first legal mortgage all the shares owned by it…

Similar Companies

PRIORY HAMPSTEAD MANAGEMENT LIMITED PRIORY HARDWOODS LIMITED PRIORY HEALTH NO. 2 LIMITED PRIORY HEALTHCARE EUROPE LIMITED PRIORY HEALTHCARE FINANCE CO LIMITED PRIORY HEALTHCARE HOLDINGS LIMITED PRIORY HEALTHCARE INVESTMENTS LIMITED