PRIORY REHABILITATION SERVICES LIMITED

Overview

Company Name	PRIORY REHABILITATION SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06244877
Jurisdiction	England/Wales
Date of Creation	May 11, 2007

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 REHABILITATION SERVICES LIMITED?

Hospital activities (86101) / Human health and social work activities

Where is PRIORY REHABILITATION SERVICES 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 REHABILITATION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PRIORY R S LIMITED	May 11, 2007	May 11, 2007

What are the latest accounts for PRIORY REHABILITATION SERVICES 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 REHABILITATION SERVICES 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 REHABILITATION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	legacy	54 pages	PARENT_ACC

Jul 25, 2025	legacy	3 pages	GUARANTEE2

Jul 25, 2025	legacy	1 pages	AGREEMENT2

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

Oct 02, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	25 pages	AA

Oct 02, 2024	legacy	56 pages	PARENT_ACC

Oct 02, 2024	legacy	3 pages	GUARANTEE2

Oct 02, 2024	legacy	1 pages	AGREEMENT2

Mar 27, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Sep 16, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	28 pages	AA

Sep 16, 2023	legacy	57 pages	PARENT_ACC

Sep 16, 2023	legacy	1 pages	AGREEMENT2

Sep 16, 2023	legacy	3 pages	GUARANTEE2

Mar 16, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Oct 01, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	27 pages	AA

Oct 01, 2022	legacy	57 pages	PARENT_ACC

Oct 01, 2022	legacy	1 pages	AGREEMENT2

Oct 01, 2022	legacy	3 pages	GUARANTEE2

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	2 pages	CH01

Mar 10, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Appointment of Ms Rebekah Cresswell as a director on Dec 08, 2021	2 pages	AP01

Oct 06, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	27 pages	AA

View All Filings

Who are the officers of PRIORY REHABILITATION SERVICES 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	Aug 21, 2008		Secretary	3 Shortlands W6 8DA London 7th Floor United Kingdom		British		Company Lawyer	132246660001
CRESSWELL, Rebekah Antonia 3 Shortlands W6 8DA London 7th Floor United Kingdom	Dec 08, 2021		Director	3 Shortlands W6 8DA London 7th Floor United Kingdom	United Kingdom	British	1975-10	Chief Executive Officer	290576460001
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
MUKERJI, Swagatam The Peacocks Drews Park, Knotty Green HP9 2TT Beaconsfield Buckinghamshire	May 11, 2007	Jul 07, 2008	Secretary	The Peacocks Drews Park, Knotty Green HP9 2TT Beaconsfield Buckinghamshire		British			121222440001
BRADSHAW, Stephen Wallace Great Elm BA11 3NY Nr Frome Glenthorpe Somerset	May 11, 2007	Jul 14, 2009	Director	Great Elm BA11 3NY Nr Frome Glenthorpe Somerset	England	British	1950-11	Director	132026810001
FRANZIDIS, Matthew 80 Hammersmith Road W14 8UD London Fifth Floor England	Jun 12, 2008	Jan 07, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	Uk	1959-9	Managing Director	129251300001
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
JONES, Bhavna 10 Walkfield Drive KT18 5UF Epsom Woodborough Surrey	Jun 12, 2008	Oct 02, 2009	Director	10 Walkfield Drive KT18 5UF Epsom Woodborough Surrey	Uk	British	1958-1	Managing Director	131195020001
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 11, 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 England	Nov 30, 2016	Dec 17, 2019	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1966-3	Finance Director	122921990001
RIALL, Tom 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 05, 2013	Nov 30, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1960-4	Director	177307320001
SCOTT, Philip Henry Exhibition House Addison Bridge Place W14 8XP London 21 England	Apr 17, 2008	Nov 28, 2012	Director	Exhibition House Addison Bridge Place W14 8XP London 21 England	England	British	1964-1	Director	174231320001
THOMPSON, Christopher, Professor Exhibition House Addison Bridge Place W14 8XP London 21 England	May 11, 2007	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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIORY REHABILITATION SERVICES 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
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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