PRIORY HEALTHCARE SERVICES LIMITED

Overview

Company Name	PRIORY HEALTHCARE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02188451
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1987
Date of Cessation	Jan 02, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRIORY HEALTHCARE SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PRIORY HEALTHCARE SERVICES LIMITED located?

Registered Office Address	Fifth Floor 80 Hammersmith Road W14 8UD London
Undeliverable Registered Office Address	No

What were the previous names of PRIORY HEALTHCARE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PRIORY HOSPITALS SERVICES LIMITED	Jul 05, 1996	Jul 05, 1996
CPC (LONDINIUM) LIMITED	Nov 03, 1987	Nov 03, 1987

What are the latest accounts for PRIORY HEALTHCARE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for PRIORY HEALTHCARE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 02, 2017

Confirmation statement made on Nov 01, 2017 with no updates

3 pages

CS01

Oct 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 05, 2017

Application to strike the company off the register

3 pages

DS01

Jul 28, 2017

Accounts for a dormant company made up to Dec 31, 2016

8 pages

Nov 24, 2016

Confirmation statement made on Nov 01, 2016 with updates

5 pages

CS01

Sep 15, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

Mar 03, 2016

Termination of appointment of Mark Moran as a director on Mar 01, 2016

1 pages

TM01

Mar 03, 2016

Termination of appointment of Mark Moran as a director on Mar 01, 2016

1 pages

TM01

Dec 01, 2015

Annual return made up to Nov 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2015	Statement of capital on Dec 01, 2015 Capital: GBP 2	SH01

Jul 10, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Apr 10, 2015

Appointment of Mr Mark Moran as a director on Apr 01, 2015

2 pages

AP01

Apr 10, 2015

Termination of appointment of Jason David Lock as a director on Apr 01, 2015

1 pages

TM01

Nov 05, 2014

Annual return made up to Nov 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2014	Statement of capital on Nov 05, 2014 Capital: GBP 2	SH01

Oct 06, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Nov 26, 2013

Annual return made up to Nov 01, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2013	Statement of capital on Nov 26, 2013 Capital: GBP 2	SH01

Sep 11, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Jul 23, 2013

Registered office address changed from * 21 Exhibition House Addison Bridge Place London W14 8XP England* on Jul 23, 2013

1 pages

AD01

Nov 01, 2012

Annual return made up to Nov 01, 2012 with full list of shareholders

4 pages

AR01

Sep 26, 2012

Accounts for a dormant company made up to Dec 31, 2011

8 pages

Nov 01, 2011

Annual return made up to Nov 01, 2011 with full list of shareholders

3 pages

AR01

Aug 04, 2011

Registered office address changed from * Priory House, Randalls Way Leatherhead Surrey KT22 7TP* on Aug 04, 2011

1 pages

AD01

Jul 04, 2011

Full accounts made up to Dec 31, 2010

11 pages

Jan 06, 2011

Statement of company's objects

2 pages

CC04

Jan 06, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Conflict of int 22/12/2010	RES13
incorporation	Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of PRIORY HEALTHCARE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, David James 80 Hammersmith Road W14 8UD London Fifth Floor England	Sep 15, 2008		Secretary	80 Hammersmith Road W14 8UD London Fifth Floor England		British		132246660001
HALL, David James 80 Hammersmith Road W14 8UD London Fifth Floor England	Nov 24, 2008		Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1962-11	132246660001
GREEN, Peter David Andrew 55 Howitt Road NW3 4LU London	Jul 01, 1997	Jan 31, 2000	Secretary	55 Howitt Road NW3 4LU London		British		78461010003
GREENSMITH, Paul John 8 Ennerdale Road Kew TW9 3PG Richmond Upon Thames Surrey	Sep 13, 2002	Jan 03, 2006	Secretary	8 Ennerdale Road Kew TW9 3PG Richmond Upon Thames Surrey		British		150227000001
HATHER, Jon 83 High Street BR6 7BB Farnborough Village Kent	Mar 07, 2000	Apr 29, 2002	Secretary	83 High Street BR6 7BB Farnborough Village Kent		British		68848420001
LAMBERT, Janis 27 Island Close Church Street TW18 4YZ Staines Middlesex		Jun 18, 1997	Secretary	27 Island Close Church Street TW18 4YZ Staines Middlesex		British		20538410001
MUKERJI, Swagatam The Peacocks Drews Park, Knotty Green HP9 2TT Beaconsfield Buckinghamshire	May 02, 2007	Jul 07, 2008	Secretary	The Peacocks Drews Park, Knotty Green HP9 2TT Beaconsfield Buckinghamshire		British		121222440001
PAYNE, Keith 90 Long Plough Aston Clinton HP22 5HD Aylesbury Buckinghamshire	Jun 10, 2002	Sep 13, 2002	Secretary	90 Long Plough Aston Clinton HP22 5HD Aylesbury Buckinghamshire		British		65484490001
PURSE, Stephen John 36 Newry Road TW1 1PL Twickenham London	Jan 31, 2000	Mar 07, 2000	Secretary	36 Newry Road TW1 1PL Twickenham London		British		58759290001
RAWSTRON, Stanley John Howard 25 Sheen Lane SW14 8HY London	Apr 28, 1993	May 08, 1993	Secretary	25 Sheen Lane SW14 8HY London		British		36347900001
SPRUZEN, David Andrew Homewood The Avenue, Farnham Common SL2 3JY Slough Bucks	Jan 03, 2006	Apr 24, 2007	Secretary	Homewood The Avenue, Farnham Common SL2 3JY Slough Bucks		British		110080200001
WEIGHT, James Dominic 11 Courtney Place KT11 2BE Cobham Surrey	Apr 29, 2002	Jun 10, 2002	Secretary	11 Courtney Place KT11 2BE Cobham Surrey		British		73750450005
ANSDELL, John Reginald Wardhaugh 17 Randolph Avenue W9 1BH London	Apr 23, 1997	Apr 01, 1999	Director	17 Randolph Avenue W9 1BH London		British	1946-10	5094500001
BRADSHAW, Stephen Wallace Great Elm BA11 3NY Nr Frome Glenthorpe Somerset	Apr 16, 2007	Nov 24, 2008	Director	Great Elm BA11 3NY Nr Frome Glenthorpe Somerset	England	British	1950-11	132026810001
CONTE, Richard Lee 3013 Astoria Pines Circle Las Vagas Usa Nv 89102		Jun 21, 1996	Director	3013 Astoria Pines Circle Las Vagas Usa Nv 89102		American	1953-12	18862690004
EASTERMAN, Philip Harry 3 Oakview Hyde Heath HP6 5SE Amersham Buckinghamshire	Apr 01, 1999	Jan 31, 2000	Director	3 Oakview Hyde Heath HP6 5SE Amersham Buckinghamshire		British	1949-9	63476990001
GIBBONS, David 165 Elm Park Mansions Park Walk SW10 0AX London	Jul 21, 1997	Jan 31, 2000	Director	165 Elm Park Mansions Park Walk SW10 0AX London	United Kingdom	British	1938-3	68823520001
GREENSMITH, Paul John 8 Ennerdale Road Kew TW9 3PG Richmond Upon Thames Surrey	Sep 13, 2002	Mar 22, 2007	Director	8 Ennerdale Road Kew TW9 3PG Richmond Upon Thames Surrey	England	British	1967-12	150227000001
HEYWOOD, Anthony George Yamas House Chiddingly Road TN21 0LJ Horam East Sussex	Jan 31, 2000	Apr 30, 2002	Director	Yamas House Chiddingly Road TN21 0LJ Horam East Sussex		British	1948-9	30119220003
KELLY, Desmond Hamilton Wilson, Dr Clare Cottage 19 Hertford Avenue SW14 8EF London		Sep 18, 1996	Director	Clare Cottage 19 Hertford Avenue SW14 8EF London		British	1934-6	20538430001
LOCK, Jason David 80 Hammersmith Road W14 8UD London Fifth Floor England	Sep 15, 2008	Apr 01, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1972-8	144822040001
MILLARD, Eric Alan Chatsworth Poolside CW3 9DX Madeley Crewe	Jun 21, 1996	Sep 18, 1996	Director	Chatsworth Poolside CW3 9DX Madeley Crewe		British	1953-5	48465870002
MORAN, Mark 80 Hammersmith Road W14 8UD London Fifth Floor	Apr 01, 2015	Mar 01, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1960-4	60066000008
MUKERJI, Swagatam The Peacocks Drews Park, Knotty Green HP9 2TT Beaconsfield Buckinghamshire	May 02, 2007	Jul 07, 2008	Director	The Peacocks Drews Park, Knotty Green HP9 2TT Beaconsfield Buckinghamshire	England	British	1961-2	121222440001
NOAKE, Paul 195 Linden Court Brunswick Road Ealing W5 1AL London	Dec 21, 1998	Dec 25, 1998	Director	195 Linden Court Brunswick Road Ealing W5 1AL London	United Kingdom	British	1958-6	56717190002
PATEL, Chaitanya Bhupendra Robin Hill Warren Lane KT22 0ST Oxshott Surrey	Jan 31, 2000	Mar 09, 2007	Director	Robin Hill Warren Lane KT22 0ST Oxshott Surrey	United Kingdom	British	1954-9	63915280004
PURSE, Stephen John 36 Newry Road TW1 1PL Twickenham London	Jan 31, 2000	Mar 07, 2000	Director	36 Newry Road TW1 1PL Twickenham London	England	British	1953-4	58759290001
REYNOLDS, Ian Peter 2 The Stables Sarratt Road Croxley Green WD3 4LN Rickmansworth Hertfordshire	Jun 21, 1996	Aug 27, 1997	Director	2 The Stables Sarratt Road Croxley Green WD3 4LN Rickmansworth Hertfordshire		British	1951-3	45931420001
SANDHAM, Christopher John The Old Rectory Church Road Ickford HP18 9HZ Aylesbury Buckinghamshire	Sep 29, 1997	Jan 31, 2000	Director	The Old Rectory Church Road Ickford HP18 9HZ Aylesbury Buckinghamshire		British	1957-9	24602040001
SPRUZEN, David Andrew Homewood The Avenue, Farnham Common SL2 3JY Slough Bucks	Jul 27, 2006	Apr 24, 2007	Director	Homewood The Avenue, Farnham Common SL2 3JY Slough Bucks	England	British	1967-4	110080200001
STEWART, Serena Jane 23 Lindsey Street CM16 6RB Epping Essex	Jun 10, 2002	Dec 05, 2002	Director	23 Lindsey Street CM16 6RB Epping Essex		British	1961-5	57758710001
THOMPSON, Christopher, Professor 3 Preshaw House Preshaw SO32 1HP Upham Hampshire	Apr 16, 2007	Nov 24, 2008	Director	3 Preshaw House Preshaw SO32 1HP Upham Hampshire	United Kingdom	British	1952-9	162000490001
VERE, Stuart Peter Chester Road SW19 4TS London 13	Oct 22, 1993	Apr 05, 1995	Director	Chester Road SW19 4TS London 13	Uk	British	1945-8	60434450001
WAKEFIELD, David Anthony 53 Ringford Road SW18 1RP London		Jun 21, 1996	Director	53 Ringford Road SW18 1RP London	United Kingdom	British	1946-12	8047330001
WEIGHT, James Dominic 11 Courtney Place KT11 2BE Cobham Surrey	Dec 11, 2000	Jun 10, 2002	Director	11 Courtney Place KT11 2BE Cobham Surrey	England	British	1965-4	73750450005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIORY HEALTHCARE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Priory Old Acute Services Limited

Apr 06, 2016

80 Hammersmith Road

W14 8UD London

Fifth Floor

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	1505382

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PRIORY HEALTHCARE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Nov 09, 2005 Delivered On Nov 22, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h property being nottingham ransom road nottingham, fixed and floating charges over all property and assets including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V. London Branch (Facility Agent)
	Transactions Nov 22, 2005Registration of a charge (395) Jun 13, 2007Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Sep 15, 2005 Delivered On Sep 26, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a priory hospital altrincham rappax road altrincham cheshire t/no GM32147, priory hospital bristol heath house lane off bell hill bristol t/no AV204454, f/h property k/a priory grange heath house lane purdown bristol t/no AV247767. For details of further properties charge please refer to form 395. all buildings fixtures fittings and fixed plant and machinery and floating charge all assets no effectively mortgaged charged or assigned. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V., London Branch (The Facility Agent)
	Transactions Sep 26, 2005Registration of a charge (395) Nov 15, 2005Statement of satisfaction of a charge in full or part (403a)
Amendment and restatement deed	Created On Sep 19, 2003 Delivered On Oct 09, 2003	Satisfied	Amount secured All monies due or to become due from any of the other obligors or the issuer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All shares held in the future and in relation to such shares; all dividends, interest and other monies payable. See the mortgage charge document for full details.
	Persons Entitled Priory Securitisation Holdings Limited (The "Trustee")
	Transactions Oct 09, 2003Registration of a charge (395) Sep 16, 2005Statement of satisfaction of a charge in full or part (403a)
Borrower debenture	Created On Sep 04, 2003 Delivered On Sep 23, 2003	Satisfied	Amount secured The aggregate of all obligations moneys and liabilities due or to become due from the obligors to the chargee or any of the other borrower secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all right title and interest in and to the english real property, the tangible moveable property, the obligor accounts; the intellectual property, any goodwill and rights in relation to the uncalled capital, the investments, the shares all dividends interest and other monies. See the mortgage charge document for full details.
	Persons Entitled Citicorp Trustee Company Limited (The Borrower Security Trustee)
	Transactions Sep 23, 2003Registration of a charge (395) Sep 16, 2005Statement of satisfaction of a charge in full or part (403a)
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	Created On Jun 10, 2002 Delivered On Jun 17, 2002	Satisfied	Amount secured All financial obligations at any time due, owing or incurred by priory healthcare acquisition co. Limited or any borrower or any guarantor to any secured party under the terms of the aforementioned instrument creating or evidencing the chargeall financial obligations at any time due, owing or incurred by priory healthcare acquisition co. Limited or any borrower or any guarantor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The real property; details of properties are in the schedule 4 attached to the form 395, the tangible moveable property, the accounts, the intellectual property and goodwill, the investments, the shares, all dividends, by way of first floating charge the whole of the acceding charging company's undertaking and assets. See the mortgage charge document for full details.
	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
	Transactions Jun 17, 2002Registration of a charge (395) Sep 16, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture as amended by a supplemental deed dated 10 february 2000	Created On Jan 31, 2000 Delivered On Feb 17, 2000	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor (as defined) to the lenders (or any of them) under each or any of the senior finance documents and the mezzanine finance documents
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 17, 2000Registration of a charge (395) Jun 13, 2002Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jun 21, 1996 Delivered On Jul 09, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under or pursuant to the facility documents and/or the security documents
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Plcas Security Trustee for the Beneficiaries
	Transactions Jul 09, 1996Registration of a charge (395) Feb 04, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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