PRIORY HEALTHCARE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRIORY HEALTHCARE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRIORY HEALTHCARE HOLDINGS LIMITED was incorporated 25 years ago on 18/03/1999 and has the registered number: 03738107. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PRIORY HEALTHCARE HOLDINGS LIMITED was incorporated 25 years ago on 18/03/1999 and has the registered number: 03738107. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PRIORY HEALTHCARE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIFTH FLOOR
LONDON
W14 8UD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES BENJAMIN LEE | Sep 1977 | British, | Director | 2021-07-12 | CURRENT |
MR DAVID JAMES HALL | Nov 1962 | British, | Director | 2015-04-01 | CURRENT |
MR DAVID JAMES HALL | Nov 1962 | British, | Secretary | 2008-09-15 | CURRENT |
JOSEPH SIGELMAN | Feb 1971 | American | Director | 1999-03-18 UNTIL 1999-03-21 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-03-18 UNTIL 2002-04-30 | RESIGNED | ||
MR PAUL JOHN GREENSMITH | Dec 1967 | British | Secretary | 2002-09-13 UNTIL 2006-01-03 | RESIGNED |
MR SWAGATAM MUKERJI | Feb 1961 | British | Secretary | 2007-05-02 UNTIL 2008-07-07 | RESIGNED |
MR DAVID ANDREW SPRUZEN | Apr 1967 | British | Secretary | 2006-01-03 UNTIL 2007-04-24 | RESIGNED |
DR CHAITANYA BHUPENDRA PATEL | Sep 1954 | British | Director | 1999-03-21 UNTIL 2007-03-09 | RESIGNED |
KEITH PAYNE | Jan 1943 | British | Secretary | 2002-06-10 UNTIL 2002-09-13 | RESIGNED |
PROFESSOR CHRISTOPHER THOMPSON | Sep 1952 | British | Director | 2007-04-16 UNTIL 2013-06-20 | RESIGNED |
SERENA JANE STEWART | May 1961 | British | Director | 2002-06-10 UNTIL 2002-12-05 | RESIGNED |
MR DAVID ANDREW SPRUZEN | Apr 1967 | British | Director | 2006-07-27 UNTIL 2007-04-24 | RESIGNED |
LAWRENCE BRIAN SORREL | Jan 1959 | United States | Director | 1999-03-21 UNTIL 2002-06-10 | RESIGNED |
LAWRENCE BRIAN SORREL | Jan 1959 | United States | Director | 1999-03-21 UNTIL 2000-06-14 | RESIGNED |
EDWARD SISKIND | Jan 1966 | American | Director | 1999-03-21 UNTIL 2002-08-10 | RESIGNED |
ANDREW PAUL | Feb 1956 | American | Director | 1999-03-21 UNTIL 2000-06-14 | RESIGNED |
MR JASON DAVID LOCK | Aug 1972 | British | Director | 2008-09-15 UNTIL 2015-04-01 | RESIGNED |
MR SWAGATAM MUKERJI | Feb 1961 | British | Director | 2007-05-02 UNTIL 2008-07-07 | RESIGNED |
MR MARK MORAN | Apr 1960 | British | Director | 2015-04-01 UNTIL 2016-03-01 | RESIGNED |
LORD BRIAN GRIFFITHS OF FFORESTFACH | Dec 1941 | British | Director | 1999-04-14 UNTIL 2002-06-10 | RESIGNED |
MR PAUL JOHN GREENSMITH | Dec 1967 | British | Director | 2002-09-13 UNTIL 2007-03-22 | RESIGNED |
WINSTON MAXWELL GINSBERG | Apr 1967 | British | Director | 1999-03-18 UNTIL 1999-03-21 | RESIGNED |
RUSSELL CARSON | Aug 1943 | United States | Director | 2000-06-14 UNTIL 2002-06-10 | RESIGNED |
MR STEPHEN WALLACE BRADSHAW | Nov 1950 | British | Director | 2007-04-16 UNTIL 2009-07-14 | RESIGNED |
BARRY STUART VOLPERT | Nov 1959 | Usa | Director | 1999-03-21 UNTIL 2002-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Priory Group No.3 Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent as firm |