PRIORY SPECIALIST HEALTH LIMITED

Overview

Company Name	PRIORY SPECIALIST HEALTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03899044
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1999
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 SPECIALIST HEALTH LIMITED?

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

Where is PRIORY SPECIALIST HEALTH 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 SPECIALIST HEALTH LIMITED?

Previous Company Names
Company Name	From	Until
WESTMINSTER SPECIALIST HEALTH LIMITED	Dec 20, 1999	Dec 20, 1999

What are the latest accounts for PRIORY SPECIALIST HEALTH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for PRIORY SPECIALIST HEALTH LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 20, 2017

Confirmation statement made on Dec 20, 2017 with no updates

3 pages

CS01

Oct 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 06, 2017

Application to strike the company off the register

3 pages

DS01

Aug 24, 2017

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

8 pages

Dec 20, 2016

Confirmation statement made on Dec 20, 2016 with updates

5 pages

CS01

Sep 16, 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

Jan 27, 2016

Annual return made up to Dec 20, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2016	Statement of capital on Jan 27, 2016 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

2 pages

AP01

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

Jan 12, 2015

Annual return made up to Dec 20, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2015	Statement of capital on Jan 12, 2015 Capital: GBP 2	SH01

Oct 06, 2014

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

5 pages

Jan 03, 2014

Annual return made up to Dec 20, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 03, 2014	Statement of capital on Jan 03, 2014 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

Dec 20, 2012

Annual return made up to Dec 20, 2012 with full list of shareholders

4 pages

AR01

Sep 27, 2012

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

9 pages

Dec 20, 2011

Annual return made up to Dec 20, 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 18, 2011

Annual return made up to Dec 20, 2010 with full list of shareholders

3 pages

AR01

Jan 06, 2011

Statement of company's objects

2 pages

CC04

View All Filings

Who are the officers of PRIORY SPECIALIST HEALTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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		Company Lawyer	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	Company Lawyer	132246660001
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		Director	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
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		Finance Director	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	Dec 20, 1999	Mar 07, 2000	Secretary	36 Newry Road TW1 1PL Twickenham London		British			58759290001
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		Director	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		Chief Financial Officer	73750450005
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	Director	132026810001
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	Director	150227000001
HEYWOOD, Anthony George Yamas House Chiddingly Road TN21 0LJ Horam East Sussex	Dec 20, 1999	Apr 30, 2002	Director	Yamas House Chiddingly Road TN21 0LJ Horam East Sussex		British	1948-9	Director	30119220003
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	Finance Director	144822040001
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	Director	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	Finance Director	121222440001
PATEL, Chaitanya Bhupendra Robin Hill Warren Lane KT22 0ST Oxshott Surrey	Dec 20, 1999	Mar 09, 2007	Director	Robin Hill Warren Lane KT22 0ST Oxshott Surrey	United Kingdom	British	1954-9	Director	63915280004
PURSE, Stephen John 36 Newry Road TW1 1PL Twickenham London	Jan 06, 2000	Mar 07, 2000	Director	36 Newry Road TW1 1PL Twickenham London	England	British	1953-4	Finance Director	58759290001
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	Director	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	Director	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	Doctor	162000490001
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	Chief Financial Officer	73750450005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIORY SPECIALIST HEALTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Priory Securitisation Ltd

Apr 06, 2016

80 Hammersmith Road

W14 8UD London

Fifth Floor

England

Legal Form	Limited
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	3982134

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PRIORY SPECIALIST HEALTH 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 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)
Security over cash agreement	Created On Sep 03, 2003 Delivered On Sep 10, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars An account with no. 83679553 and sort code 60-00-01, and the treasury reserve account with treasury reference number P0030064, in each case maintained by the chargor with the secured party.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 10, 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 charge
	Short particulars The real property; details of shares 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)

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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