PRIORY HEALTHCARE INVESTMENTS LIMITED

Overview

Company Name	PRIORY HEALTHCARE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04433250
Jurisdiction	England/Wales
Date of Creation	May 08, 2002

Summary

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

What is the purpose of PRIORY HEALTHCARE INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PRIORY HEALTHCARE INVESTMENTS LIMITED located?

Registered Office Address	7th Floor 3 Shortlands W6 8DA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PRIORY HEALTHCARE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 994 LIMITED	May 08, 2002	May 08, 2002

What are the latest accounts for PRIORY HEALTHCARE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PRIORY HEALTHCARE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for PRIORY HEALTHCARE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	legacy	3 pages	GUARANTEE2

Aug 11, 2025	legacy	1 pages	AGREEMENT2

Aug 11, 2025	legacy	54 pages	PARENT_ACC

Jul 18, 2025	Change of details for Priory Group No.3 Limited as a person with significant control on Jul 08, 2025	2 pages	PSC05

Jul 17, 2025	Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on Jul 17, 2025	1 pages	AD01

Feb 25, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Sep 30, 2024	legacy	56 pages	PARENT_ACC

Sep 30, 2024	legacy	3 pages	GUARANTEE2

Sep 30, 2024	legacy	1 pages	AGREEMENT2

May 13, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Sep 07, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	18 pages	AA

Sep 07, 2023	legacy	57 pages	PARENT_ACC

Sep 07, 2023	legacy	1 pages	AGREEMENT2

Sep 07, 2023	legacy	3 pages	GUARANTEE2

May 12, 2023	Confirmation statement made on May 12, 2023 with no updates	3 pages	CS01

Sep 24, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	19 pages	AA

Sep 24, 2022	legacy	57 pages	PARENT_ACC

Sep 24, 2022	legacy	3 pages	GUARANTEE2

Sep 24, 2022	legacy	1 pages	AGREEMENT2

May 11, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Director's details changed for Mr Jim Lee on Jul 12, 2021	2 pages	CH01

Apr 14, 2022	Director's details changed for Mr Jim Lee on Jul 12, 2021	2 pages	CH01

Oct 06, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	17 pages	AA

Oct 06, 2021	legacy	60 pages	PARENT_ACC

View All Filings

Who are the officers of PRIORY HEALTHCARE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALL, David James 3 Shortlands W6 8DA London 7th Floor United Kingdom	Sep 15, 2008		Secretary	3 Shortlands W6 8DA London 7th Floor United Kingdom		British		Company Lawyer	132246660001
HALL, David James 3 Shortlands W6 8DA London 7th Floor United Kingdom	Jul 12, 2021		Director	3 Shortlands W6 8DA London 7th Floor United Kingdom	England	British	1962-11	Company Secretary	132246660001
LEE, James Benjamin 3 Shortlands W6 8DA London 7th Floor United Kingdom	Jul 12, 2021		Director	3 Shortlands W6 8DA London 7th Floor United Kingdom	England	British	1977-9	Group Tax Director	286207080001
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
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	May 20, 2002	Sep 13, 2002	Secretary	90 Long Plough Aston Clinton HP22 5HD Aylesbury Buckinghamshire		British		Finance Director	65484490001
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
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	May 08, 2002	May 20, 2002	Nominee Secretary	10 Snow Hill EC1A 2AL London					900006100001
BEADLE, Mark Ronald Sydney Barrwood Hildenborough Road TN11 9QA Shipbourne Kent	Mar 16, 2004	Oct 12, 2005	Director	Barrwood Hildenborough Road TN11 9QA Shipbourne Kent	England	British	1966-12	Health Care	193029870001
BRADSHAW, Stephen Wallace Great Elm BA11 3NY Nr Frome Glenthorpe Somerset	Mar 16, 2004	Jul 14, 2009	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	Directo	150227000001
HANSON, Richard Peter Low Wood House 24 Blackhills KT10 9JW Esher Surrey	Jun 10, 2002	Jul 04, 2005	Director	Low Wood House 24 Blackhills KT10 9JW Esher Surrey		British	1956-2	Chief Operating Officer	42472200003
JERVIS, Ryan David 80 Hammersmith Road W14 8UD London Fifth Floor	Dec 17, 2019	Jul 12, 2021	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1979-1	Finance Director	265451030001
KHAN, Amir Naim 3n Grove End Road NW8 9HP London	Jun 27, 2006	Jul 11, 2008	Director	3n Grove End Road NW8 9HP London		British	1974-11	Banker	113797330001
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
MICHELS, Johannes Franciscus Melitus Leonard Rondehoep Oost 8b 1191ka Ouderkerk A/D Amstel Netherlands	Feb 22, 2007	Jul 02, 2008	Director	Rondehoep Oost 8b 1191ka Ouderkerk A/D Amstel Netherlands		Dutch	1961-6	Investment Banker	120051570001
MICHELS, Johannes Franciscus Melitus Leonard Rondehoep Oost 8b 1191ka Ouderkerk A/D Amstel Netherlands	Jul 05, 2005	Aug 25, 2005	Director	Rondehoep Oost 8b 1191ka Ouderkerk A/D Amstel Netherlands		Dutch	1961-6	Investment Banker	120051570001
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
MYERS, Nigel 80 Hammersmith Road W14 8UD London Fifth Floor	Nov 30, 2016	Dec 17, 2019	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1966-3	Finance Director	122921990001
PANKTRATOV, Oleg 7 Alba Mews Revelstoke Road SW18 5HY London	Jul 05, 2005	May 31, 2006	Director	7 Alba Mews Revelstoke Road SW18 5HY London		British Russian	1969-6	Investment Banker	107239460001
PATEL, Chaitanya Bhupendra Robin Hill Warren Lane KT22 0ST Oxshott Surrey	May 20, 2002	Mar 09, 2007	Director	Robin Hill Warren Lane KT22 0ST Oxshott Surrey	United Kingdom	British	1954-9	Director	63915280004
RIALL, Tom Hammersmith Road W14 8UD London Fifth Floor, 80 Hammersmith Road England	Mar 01, 2016	Nov 30, 2016	Director	Hammersmith Road W14 8UD London Fifth Floor, 80 Hammersmith Road England	England	British	1960-4	Ceo	205785670001
SAVAGE, Robert Edwin John 28 Lilyville Road Fulham SW6 5DW London	Feb 19, 2004	Jul 04, 2005	Director	28 Lilyville Road Fulham SW6 5DW London		British	1963-10	Investment Professional	96405470001
SPRUZEN, David Andrew Homewood The Avenue, Farnham Common SL2 3JY Slough Bucks	Dec 05, 2005	Apr 24, 2007	Director	Homewood The Avenue, Farnham Common SL2 3JY Slough Bucks	England	British	1967-4	Director	110080200001
STENING, Graeme Dominic The Gables 135 Macdonald Road GU18 5YB Lightwater Surrey	Jul 04, 2005	Jul 04, 2005	Director	The Gables 135 Macdonald Road GU18 5YB Lightwater Surrey	United Kingdom	British	1964-5	Solicitor	85022560001
STEWART, Serena Jane 23 Lindsey Street CM16 6RB Epping Essex	May 20, 2002	Dec 05, 2002	Director	23 Lindsey Street CM16 6RB Epping Essex		British	1961-5	Director	57758710001
TERRY, Kenneth John Pear Tree House No 1 Parkgate SE3 9XE London	Jun 10, 2002	Feb 19, 2004	Director	Pear Tree House No 1 Parkgate SE3 9XE London		British	1964-5	Managing Director	59725690001
THOMPSON, Christopher, Professor Exhibition House Addison Bridge Place W14 8XP London 21 England	Mar 16, 2004	Jun 20, 2013	Director	Exhibition House Addison Bridge Place W14 8XP London 21 England	United Kingdom	British	1952-9	Doctor	162000490001
TORRINGTON, Trevor Michael 80 Hammersmith Road W14 8UD London Fifth Floor	Nov 30, 2016	Jul 12, 2021	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1961-7	Chief Executive	220107890001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	May 08, 2002	May 20, 2002	Nominee Director	10 Snow Hill EC1A 2AL London					900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	May 08, 2002	May 20, 2002	Nominee Director	10 Snow Hill EC1A 2AL London					900006100001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Priory Group No.3 Limited

Apr 06, 2016

3 Shortlands

W6 8DA London

7th Floor

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	7480550

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

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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