PRIORY HEALTHCARE FINANCE CO LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRIORY HEALTHCARE FINANCE CO LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRIORY HEALTHCARE FINANCE CO LIMITED was incorporated 21 years ago on 08/05/2002 and has the registered number: 04433253. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PRIORY HEALTHCARE FINANCE CO LIMITED was incorporated 21 years ago on 08/05/2002 and has the registered number: 04433253. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PRIORY HEALTHCARE FINANCE CO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
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 JAMES BENJAMIN LEE | Sep 1977 | British, | Director | 2021-07-12 | CURRENT |
MR DAVID JAMES HALL | Nov 1962 | British, | Secretary | 2008-09-15 | CURRENT |
MR DAVID JAMES HALL | Nov 1962 | British, | Director | 2009-06-05 | CURRENT |
MR PAUL JOHN GREENSMITH | Dec 1967 | British | Director | 2002-09-13 UNTIL 2007-03-22 | RESIGNED |
MR RYAN DAVID JERVIS | Jan 1979 | British | Director | 2021-06-03 UNTIL 2021-07-12 | 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 |
KEITH PAYNE | Jan 1943 | British | Secretary | 2002-05-22 UNTIL 2002-09-13 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 2002-05-08 UNTIL 2002-05-22 | RESIGNED | ||
MR STEPHEN WALLACE BRADSHAW | Nov 1950 | British | Director | 2007-04-16 UNTIL 2009-07-14 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 2002-05-08 UNTIL 2002-05-22 | RESIGNED | ||
TRAVERS SMITH LIMITED | Nominee Director | 2002-05-08 UNTIL 2002-05-22 | RESIGNED | ||
PROFESSOR CHRISTOPHER THOMPSON | Sep 1952 | British | Director | 2007-04-16 UNTIL 2013-06-20 | RESIGNED |
MR TREVOR MICHAEL TORRINGTON | Jul 1961 | British | Director | 2021-06-03 UNTIL 2021-07-12 | RESIGNED |
RICHARD PETER HANSON | Feb 1956 | British | Director | 2002-06-10 UNTIL 2005-07-04 | RESIGNED |
MR JASON DAVID LOCK | Aug 1972 | British | Director | 2008-09-15 UNTIL 2015-04-01 | RESIGNED |
MR MARK MORAN | Apr 1960 | British | Director | 2015-04-01 UNTIL 2016-03-01 | RESIGNED |
DR CHAITANYA BHUPENDRA PATEL | Sep 1954 | British | Director | 2002-05-22 UNTIL 2007-03-09 | RESIGNED |
ROBERT EDWIN JOHN SAVAGE | Oct 1963 | British | Director | 2004-02-19 UNTIL 2005-07-04 | RESIGNED |
MR DAVID ANDREW SPRUZEN | Apr 1967 | British | Director | 2006-07-27 UNTIL 2007-04-24 | RESIGNED |
SERENA JANE STEWART | May 1961 | British | Director | 2002-05-22 UNTIL 2002-12-05 | RESIGNED |
KENNETH JOHN TERRY | May 1964 | British | Director | 2002-06-10 UNTIL 2004-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Priory Healthcare Investments Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent as firm |