PRIORY REHABILITATION SERVICES HOLDINGS LIMITED
Overview
| Company Name | PRIORY REHABILITATION SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02915765 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 REHABILITATION SERVICES HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PRIORY REHABILITATION SERVICES HOLDINGS 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 REHABILITATION SERVICES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIBRA HEALTH GROUP LIMITED | Sep 16, 1994 | Sep 16, 1994 |
| BREAMCO 116 LIMITED | Apr 05, 1994 | Apr 05, 1994 |
What are the latest accounts for PRIORY REHABILITATION SERVICES HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PRIORY REHABILITATION SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Mark Moran as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Appointment of Mr Mark Moran as a director on Apr 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason David Lock as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Registered office address changed from * 21 Exhibition House Addison Bridge Place London W14 8XP England* on Jul 23, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Apr 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Priory House, Randalls Way Leatherhead Surrey KT22 7TP* on Aug 04, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Apr 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Jason David Lock on Apr 27, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David James Hall on Apr 27, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Catherine Valenti as a director | 2 pages | TM01 | ||||||||||
Who are the officers of PRIORY REHABILITATION SERVICES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, David James | Secretary | 80 Hammersmith Road W14 8UD London Fifth Floor England | British | 132246660001 | ||||||
| HALL, David James | Director | 80 Hammersmith Road W14 8UD London Fifth Floor England | England | British | 132246660001 | |||||
| GREENSMITH, Paul John | Secretary | 8 Ennerdale Road Kew TW9 3PG Richmond Upon Thames Surrey | British | 150227000001 | ||||||
| HATHER, Jon | Secretary | 83 High Street BR6 7BB Farnborough Village Kent | British | 68848420001 | ||||||
| MUKERJI, Swagatam | Secretary | The Peacocks Drews Park, Knotty Green HP9 2TT Beaconsfield Buckinghamshire | British | 121222440001 | ||||||
| O'CONNELL, Kevin Daniel | Secretary | 27 Stag Green Avenue AL9 5EB Hatfield Hertfordshire | English | 15336730002 | ||||||
| PAYNE, Keith | Secretary | 90 Long Plough Aston Clinton HP22 5HD Aylesbury Buckinghamshire | British | 65484490001 | ||||||
| PURSE, Stephen John | Secretary | 36 Newry Road TW1 1PL Twickenham London | British | 58759290001 | ||||||
| SPRUZEN, David Andrew | Secretary | Homewood The Avenue, Farnham Common SL2 3JY Slough Bucks | British | 110080200001 | ||||||
| VAUGHAN, Richard David Crofts | Secretary | 58 Peterborough Road SW6 3EB London | British | 2662790001 | ||||||
| WEIGHT, James Dominic | Secretary | 11 Courtney Place KT11 2BE Cobham Surrey | British | 73750450005 | ||||||
| BREAMS REGISTRARS AND NOMINEES LIMITED | Nominee Secretary | Bedford Row WC1R 4LR London 52 | 900002310001 | |||||||
| BARTON, Eric Anthony | Director | Glendale 9 Harebell Hill KT11 2RS Cobham Surrey | England | British | 1323220001 | |||||
| BRADSHAW, Stephen Wallace | Director | Great Elm BA11 3NY Nr Frome Glenthorpe Somerset | England | British | 132026810001 | |||||
| EASTERMAN, Philip Harry | Director | 3 Oakview Hyde Heath HP6 5SE Amersham Buckinghamshire | British | 63476990001 | ||||||
| GREENSMITH, Paul John | Director | 8 Ennerdale Road Kew TW9 3PG Richmond Upon Thames Surrey | England | British | 150227000001 | |||||
| HEYWOOD, Anthony George | Director | Yamas House Chiddingly Road TN21 0LJ Horam East Sussex | British | 30119220003 | ||||||
| LOCK, Jason David | Director | 80 Hammersmith Road W14 8UD London Fifth Floor England | England | British | 144822040001 | |||||
| MORAN, Mark | Director | 80 Hammersmith Road W14 8UD London Fifth Floor | United Kingdom | British | 60066000008 | |||||
| PAGE, Stephen Robert | Director | Oak Tree House Berry Lane WD3 5EY Chorleywood Hertfordshire | England | British | 257896700001 | |||||
| PATEL, Chaitanya Bhupendra | Director | Robin Hill Warren Lane KT22 0ST Oxshott Surrey | United Kingdom | British | 63915280004 | |||||
| PRIESTLEY, Jennifer | Director | 48 Coniger Road SW6 3TA London | United Kingdom | British | 10742250001 | |||||
| PURSE, Stephen John | Director | 36 Newry Road TW1 1PL Twickenham London | England | British | 58759290001 | |||||
| SCOTT, Kenneth Cameron Knowles | Director | Weeke Hill TQ6 0JT Dartmouth Little Weeke Devon | United Kingdom | British | 86218520002 | |||||
| SPRUZEN, David Andrew | Director | Homewood The Avenue, Farnham Common SL2 3JY Slough Bucks | England | British | 110080200001 | |||||
| STEWART, Serena Jane | Director | 23 Lindsey Street CM16 6RB Epping Essex | British | 57758710001 | ||||||
| THOMPSON, Christopher, Professor | Director | 3 Preshaw House Preshaw SO32 1HP Upham Hampshire | United Kingdom | British | 162000490001 | |||||
| TORBETT, David | Director | 17 Moultway Crescent GU15 1PW Camberley Surrey | British | 14151780003 | ||||||
| VALENTI, Catherine Assunta | Director | Priory House, Randalls Way Leatherhead KT22 7TP Surrey | England | British | 86553630001 | |||||
| VAUGHAN, Richard David Crofts | Director | 58 Peterborough Road SW6 3EB London | England | British | 2662790001 | |||||
| WARDALE, Terence Alan Evan Wynne | Director | Flat 8 Craven Lodge 15-17 Craven Hill W2 3ER London | England | British | 21284420001 | |||||
| WEIGHT, James Dominic | Director | 11 Courtney Place KT11 2BE Cobham Surrey | England | British | 73750450005 | |||||
| WILSON, Andrew Stephen | Director | 5 Court Lane Gardens Dulwich SE21 7DZ London | United Kingdom | British | 82667700001 | |||||
| WRIGHT, Robert Adrian | Director | Regency Lodge 30 Evesham Road GL52 2AB Cheltenham Gloucestershire | British | 10730140001 | ||||||
| BREAMS CORPORATE SERVICES | Nominee Director | 16 Bedford Street Covent Garden WC2E 9HF London | 900002300001 |
Who are the persons with significant control of PRIORY REHABILITATION SERVICES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Priory Securitisation Ltd | Apr 06, 2016 | 80 Hammersmith Road W14 8UD London Fifth Floor England | No | ||||||||||
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Natures of Control
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Does PRIORY REHABILITATION SERVICES HOLDINGS LIMITED have any 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 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| A security accession deed | Created On Jun 10, 2002 Acquired On Dec 23, 2002 Delivered On Jan 13, 2003 | Satisfied | Amount secured All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of the shares in the share capital of highbank healthcare limited and the related assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| 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 charge | |
Short particulars The real property; 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
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Transactions
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| 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
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Transactions
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| Mortgage of life policy | Created On Mar 16, 1995 Delivered On Mar 23, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The canada life assurance company policy of assurance dated 16 june 1994 on the life of david torbett (policy number 2753798) together with all monies (including bonuses) payable thereunder. | ||||
Persons Entitled
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Transactions
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| Mortgage of life policy | Created On Mar 16, 1995 Delivered On Mar 23, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The canada life assurance company policy of assurance dated 1 august 1994 on the life of simon peter richards (policy number 2754228) together with all monies (including bonuses) payable thereunder. | ||||
Persons Entitled
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Transactions
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| Mortgage of life policy | Created On Mar 16, 1995 Delivered On Mar 23, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The canada life assurance company policy of assurance dated 16 june 1994 on the life of jennifer priestley (policy number 2753808) together with all monies (including bonuses) payable thereunder. | ||||
Persons Entitled
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Transactions
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| Mortgage of life policy | Created On Mar 16, 1995 Delivered On Mar 23, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The canada life assurance company policy of assurance dated 1 august 1994 on the life of susan karen beaumont (policy number 2754225) together with all monies (including bonuses) payable thereunder. | ||||
Persons Entitled
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Transactions
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| Mortgage of life policy | Created On Mar 16, 1995 Delivered On Mar 23, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The canada life assurance company policy of assurance dated 1 august 1994 on the life of richard david crofts vaughan (policy number 2753793) together with all monies (including bonuses) payable thereunder. | ||||
Persons Entitled
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Transactions
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| Mortgage of life policy | Created On Mar 16, 1995 Delivered On Mar 23, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The canada life assurance company policy of assurance dated 1 august 1994 on the life of margaret cudmore (policy number 2754231) together with all monies (including bonuses) payable thereunder. | ||||
Persons Entitled
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Transactions
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| Mortgage of life policy | Created On Jul 10, 1994 Delivered On Jul 20, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Life assurance policy number 2753798 dated 18 june 1994 issued by canada life assurance company to the value of £220,000 together with all monies (including bonuses) which may become payable thereunder. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage of life policy | Created On Jul 10, 1994 Delivered On Jul 20, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Life assurance policy number 2753808 dated 18 june 1994 issued by canada life assurance company to the value of £320,000 together with all monies (including bonuses) which may become payable thereunder. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 17, 1994 Delivered On Jun 21, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the f/h land and buildings k/a new hall hospital bodenham near salisbury wiltshire t/n WT121104 and all fixtures. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 17, 1994 Delivered On Jun 21, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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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. - license: CC0