PRIORY HEALTH NO. 1 LIMITED

Overview

Company Name	PRIORY HEALTH NO. 1 LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC026137
External Registration Number	MC-151155
Jurisdiction	United Kingdom
Date of Creation	Jul 04, 2005

Summary

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

Where is PRIORY HEALTH NO. 1 LIMITED located?

Registered Office Address	C/O M&C Corporate Services Ltd PO BOX 309gt, Ugland House South Church Street, George Town Grand Cayman, Caymanislands Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for PRIORY HEALTH NO. 1 LIMITED?

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

PRIORY HEALTH NO. 1 LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Any Object Not Prohibited By The Companies Law (2004 Revision) O
Legal Form	Exempted Company With Limited Liability
Is a Credit or Financial Institution	No
Governed By	Cayman Islands, Companies Law Cap.22
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Register Of Companies In The Cayman Islands
Company Number	MC-151155

What are the latest filings for PRIORY HEALTH NO. 1 LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Sep 11, 2025	Secretary's details changed for Mr David James Hall on Sep 02, 2025	3 pages	OSCH05

Sep 09, 2025	Details changed for a UK establishment - BR008327 Address Change Fifth floor 80 hammersmith road, london, W14 8UD,Sep 02, 2025	3 pages	OSCH01

Sep 09, 2025	Director's details changed for Mr David James Hall on Sep 02, 2025	3 pages	OSCH03

Sep 08, 2025	Director's details changed for Mr James Benjamin Lee on Sep 02, 2025	3 pages	OSCH03

Oct 08, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Sep 15, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Oct 05, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Jan 26, 2022	Appointment of Mr James Benjamin Lee as a director on Jul 12, 2021	3 pages	OSAP01

Jan 25, 2022	Appointment of Mr David James Hall as a director on Jul 12, 2021	3 pages	OSAP01

Jan 10, 2022	Termination of appointment of Trevor Michael Torrington as a director on Jul 12, 2021	2 pages	OSTM01

Jan 10, 2022	Termination of appointment of Ryan David Jervis as a director on Jul 12, 2021	2 pages	OSTM01

Oct 04, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Jan 18, 2021	Satisfaction of charge 2 in full	3 pages	MR04

Jan 18, 2021	Satisfaction of charge 5 in full	3 pages	MR04

Jan 18, 2021	Satisfaction of charge 4 in full	3 pages	MR04

Jan 18, 2021	Satisfaction of charge 3 in full	3 pages	MR04

Sep 09, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Jan 08, 2020	Appointment of Mr Ryan David Jervis as a director on Dec 17, 2019	3 pages	OSAP01

Jan 07, 2020	Termination of appointment of Nigel Myers as a director on Dec 17, 2019	2 pages	OSTM01

Jul 11, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Sep 04, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Aug 14, 2018	Details changed for a UK establishment - BR008327 Address Change 250 bishopsgate, london, , EC2M 4AA,Jul 30, 2018	3 pages	OSCH01

Sep 25, 2017	Full accounts made up to Dec 31, 2016	21 pages	AA

Jan 07, 2017	Termination of appointment of Thomas Richard Phinease Riall as a director on Nov 30, 2016	2 pages	OSTM01

View All Filings

Who are the officers of PRIORY HEALTH NO. 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, David James 3 Shortlands W6 8DA London 7th Floor England	Nov 11, 2008		Secretary	3 Shortlands W6 8DA London 7th Floor England		British		132246660001
HALL, David James 3 Shortlands W6 8DA London 7th Floor England	Jul 12, 2021		Director	3 Shortlands W6 8DA London 7th Floor England	England	British	1962-11	132246660001
LEE, James Benjamin 3 Shortlands W6 8DA London 7th Floor England	Jul 12, 2021		Director	3 Shortlands W6 8DA London 7th Floor England	England	British	1977-9	286207080001
FERNANDES, Katherine Liza Antoinetta 92 Wakemans Hill Avenue Kingsbury NW9 0UR London	Aug 02, 2005	Jul 18, 2008	Secretary	92 Wakemans Hill Avenue Kingsbury NW9 0UR London		British		28247070001
DANBY, Mark James Hardwick Street EC1R 4UF London Flat 5 The Remus Building 9	Nov 11, 2008	Mar 04, 2011	Director	Hardwick Street EC1R 4UF London Flat 5 The Remus Building 9	United Kingdom	British	1968-3	134853480001
FOLLIARD, Elizabeth Anna Belgrave Road Flat 6 SW1V 2BJ London 104	Jul 07, 2008	Mar 04, 2011	Director	Belgrave Road Flat 6 SW1V 2BJ London 104		British	1980-12	132085810001
HAQ, Masroor 32 Ravenscroft Avenue NW11 0RY London Barnet	Aug 02, 2005	Jun 22, 2006	Director	32 Ravenscroft Avenue NW11 0RY London Barnet	United Kingdom	British	1968-12	141836350001
JERVIS, Ryan David 80 Hammersmith Road W14 0DB London Fifth Floor	Dec 17, 2019	Jul 12, 2021	Director	80 Hammersmith Road W14 0DB London Fifth Floor	United Kingdom	British	1979-1	265451030001
KHAN, Amir Naim 3n Grove End Road NW8 9HP London	Jul 14, 2006	Jul 18, 2008	Director	3n Grove End Road NW8 9HP London		British	1974-11	113797330001
KHAN, Amir Naim 3n Grove End Road NW8 9HP London	Jul 14, 2006	Jul 18, 2008	Director	3n Grove End Road NW8 9HP London		British	1974-11	113797330001
LOCK, Jason David 32 Monkton Rise TS14 6GF Guisborough Chessington House	Nov 11, 2008	Apr 01, 2015	Director	32 Monkton Rise TS14 6GF Guisborough Chessington House	England	British	1972-8	144822040001
MICHELS, Johannes Franciscus Melittus Leonard Gustav Mahlerlaan 10 Amsterdam FOREIGN 1082 Pp The Netherlands	Aug 02, 2005	Aug 25, 2005	Director	Gustav Mahlerlaan 10 Amsterdam FOREIGN 1082 Pp The Netherlands		Dutch	1961-6	106752080001
MORAN, Mark Hammersmith Road W14 8UD London Fifth Floor 80 Greater London Uk	Apr 01, 2015	Mar 01, 2016	Director	Hammersmith Road W14 8UD London Fifth Floor 80 Greater London Uk	United Kingdom	British	1960-4	60066000008
MYERS, Nigel 80 Hammersmith Road W14 8UD London Fifth Floor United Kingdom	Nov 30, 2016	Dec 17, 2019	Director	80 Hammersmith Road W14 8UD London Fifth Floor United Kingdom	England	British	1966-3	122921990001
NAWAS, Michael Eugene, Dr Maynes Farmhouse Gorhambury AL3 6AF St Albans Hertfordshire	Jul 14, 2006	Nov 29, 2006	Director	Maynes Farmhouse Gorhambury AL3 6AF St Albans Hertfordshire		Dutch	1964-11	108365160001
PANKRATOV, Oleg 7 Alba Mews Revelstoke Road SW18 5HY London	Aug 02, 2005	May 31, 2006	Director	7 Alba Mews Revelstoke Road SW18 5HY London	England	British / Russian	1969-6	106752090001
POWELL, Robin Clive Laurel Farm Brafferton YO61 2NZ York	Jul 07, 2008	Nov 11, 2008	Director	Laurel Farm Brafferton YO61 2NZ York	England	British	1965-10	83736400002
RIALL, Thomas Richard Phinease 80 Hammersmith Road W14 8UD London Fifth Floor Uk United Kingdom	Mar 01, 2016	Nov 30, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor Uk United Kingdom	United Kingdom	British	1960-4	221929740001
TORRINGTON, Trevor Michael 80 Hammersmith Road W14 8UD London Fifth Floor United Kingdom	Nov 30, 2016	Jul 12, 2021	Director	80 Hammersmith Road W14 8UD London Fifth Floor United Kingdom	England	British	1961-7	220107890001
YEOH, Sharon Szu Fernn Flat 6 20 New Globe Walk SE1 9DX London	Nov 20, 2006	Jul 18, 2008	Director	Flat 6 20 New Globe Walk SE1 9DX London	United Kingdom	Malaysian	1973-6	122426930001

View Detailed Information on Officers and People 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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