PRIORY HEALTHCARE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

PRIORY HEALTHCARE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRIORY HEALTHCARE INVESTMENTS LIMITED was incorporated 21 years ago on 08/05/2002 and has the registered number: 04433250. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PRIORY HEALTHCARE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES HALL Nov 1962 British, Secretary 2008-09-15 CURRENT
MR DAVID JAMES HALL Nov 1962 British, Director 2021-07-12 CURRENT
MR JAMES BENJAMIN LEE Sep 1977 British, Director 2021-07-12 CURRENT
MR TREVOR MICHAEL TORRINGTON Jul 1961 British Director 2016-11-30 UNTIL 2021-07-12 RESIGNED
MR GRAEME DOMINIC STENING May 1964 British Director 2005-07-04 UNTIL 2005-07-04 RESIGNED
SERENA JANE STEWART May 1961 British Director 2002-05-20 UNTIL 2002-12-05 RESIGNED
KENNETH JOHN TERRY May 1964 British Director 2002-06-10 UNTIL 2004-02-19 RESIGNED
PROFESSOR CHRISTOPHER THOMPSON Sep 1952 British Director 2004-03-16 UNTIL 2013-06-20 RESIGNED
DR CHAITANYA BHUPENDRA PATEL Sep 1954 British Director 2002-05-20 UNTIL 2007-03-09 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 2002-05-08 UNTIL 2002-05-20 RESIGNED
MR MARK RONALD SYDNEY BEADLE Dec 1966 British Director 2004-03-16 UNTIL 2005-10-12 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 2002-05-08 UNTIL 2002-05-20 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 2002-05-08 UNTIL 2002-05-20 RESIGNED
MR DAVID ANDREW SPRUZEN Apr 1967 British Secretary 2006-01-03 UNTIL 2007-04-24 RESIGNED
KEITH PAYNE Jan 1943 British Secretary 2002-05-20 UNTIL 2002-09-13 RESIGNED
MR SWAGATAM MUKERJI Feb 1961 British Secretary 2007-05-02 UNTIL 2008-07-07 RESIGNED
MR PAUL JOHN GREENSMITH Dec 1967 British Secretary 2002-09-13 UNTIL 2006-01-03 RESIGNED
JOHANNES FRANCISCUS MELITUS LEONARD MICHELS Jun 1961 Dutch Director 2005-07-05 UNTIL 2005-08-25 RESIGNED
MR DAVID ANDREW SPRUZEN Apr 1967 British Director 2005-12-05 UNTIL 2007-04-24 RESIGNED
ROBERT EDWIN JOHN SAVAGE Oct 1963 British Director 2004-02-19 UNTIL 2005-07-04 RESIGNED
MR TOM RIALL Apr 1960 British Director 2016-03-01 UNTIL 2016-11-30 RESIGNED
OLEG PANKTRATOV Jun 1969 British Russian Director 2005-07-05 UNTIL 2006-05-31 RESIGNED
MR STEPHEN WALLACE BRADSHAW Nov 1950 British Director 2004-03-16 UNTIL 2009-07-14 RESIGNED
NIGEL MYERS Mar 1966 British Director 2016-11-30 UNTIL 2019-12-17 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
JOHANNES FRANCISCUS MELITUS LEONARD MICHELS Jun 1961 Dutch Director 2007-02-22 UNTIL 2008-07-02 RESIGNED
MR JASON DAVID LOCK Aug 1972 British Director 2008-09-15 UNTIL 2015-04-01 RESIGNED
AMIR NAIM KHAN Nov 1974 British Director 2006-06-27 UNTIL 2008-07-11 RESIGNED
MR RYAN DAVID JERVIS Jan 1979 British Director 2019-12-17 UNTIL 2021-07-12 RESIGNED
RICHARD PETER HANSON Feb 1956 British Director 2002-06-10 UNTIL 2005-07-04 RESIGNED
MR PAUL JOHN GREENSMITH Dec 1967 British Director 2002-09-13 UNTIL 2007-03-22 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

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