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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
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?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Appointment of Mr James Benjamin Lee as a director on Jul 12, 2021 | 3 pages | OSAP01 | ||
Appointment of Mr David James Hall as a director on Jul 12, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Trevor Michael Torrington as a director on Jul 12, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Ryan David Jervis as a director on Jul 12, 2021 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Satisfaction of charge 2 in full | 3 pages | MR04 | ||
Satisfaction of charge 3 in full | 3 pages | MR04 | ||
Satisfaction of charge 4 in full | 3 pages | MR04 | ||
Satisfaction of charge 5 in full | 3 pages | MR04 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Appointment of Mr Ryan David Jervis as a director on Dec 17, 2019 | 3 pages | OSAP01 | ||
Termination of appointment of Nigel Myers as a director on Dec 17, 2019 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Details changed for a UK establishment - BR008327 Address Change 250 bishopsgate, london, , EC2M 4AA,Jul 30, 2018 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||
Termination of appointment of Thomas Richard Phinease Riall as a director on Nov 30, 2016 | 2 pages | OSTM01 | ||
Appointment of Thomas Richard Phinease Riall as a director on Mar 01, 2016 | 3 pages | OSAP01 | ||
Appointment of Mr Nigel Myers as a director on Nov 30, 2016 | 3 pages | OSAP01 | ||
Appointment of Mr Trevor Michael Torrington as a director on Nov 30, 2016 | 3 pages | OSAP01 | ||
Termination of appointment of Mark Moran as a director on Mar 01, 2016 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||
Who are the officers of PRIORY HEALTH NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, David James | Secretary | Fawe Park Road SW15 2EQ London 114 | British | Company Lawyer | 132246660001 | |||||
| HALL, David James | Director | 80 Hammersmith Road W14 8UD London Fifth Floor United Kingdom | England | British | Company Secretary/Director | 132246660001 | ||||
| LEE, James Benjamin | Director | 80 Hammersmith Road W14 8UD London Fifth Floor United Kingdom | England | British | Group Tax Director | 286207080001 | ||||
| FERNANDES, Katherine Liza Antoinetta | Secretary | 92 Wakemans Hill Avenue Kingsbury NW9 0UR London | British | 28247070001 | ||||||
| DANBY, Mark James | Director | Hardwick Street EC1R 4UF London Flat 5 The Remus Building 9 | United Kingdom | British | Banker | 134853480001 | ||||
| FOLLIARD, Elizabeth Anna | Director | Belgrave Road Flat 6 SW1V 2BJ London 104 | British | Banker | 132085810001 | |||||
| HAQ, Masroor | Director | 32 Ravenscroft Avenue NW11 0RY London Barnet | United Kingdom | British | Investment Banker | 141836350001 | ||||
| JERVIS, Ryan David | Director | 80 Hammersmith Road W14 0DB London Fifth Floor | United Kingdom | British | Finance Director | 265451030001 | ||||
| KHAN, Amir Naim | Director | 3n Grove End Road NW8 9HP London | British | Banker | 113797330001 | |||||
| KHAN, Amir Naim | Director | 3n Grove End Road NW8 9HP London | British | Banker | 113797330001 | |||||
| LOCK, Jason David | Director | 32 Monkton Rise TS14 6GF Guisborough Chessington House | England | British | Finance Director | 144822040001 | ||||
| MICHELS, Johannes Franciscus Melittus Leonard | Director | Gustav Mahlerlaan 10 Amsterdam FOREIGN 1082 Pp The Netherlands | Dutch | Banker | 106752080001 | |||||
| MORAN, Mark | Director | Hammersmith Road W14 8UD London Fifth Floor 80 Greater London Uk | United Kingdom | British | Director | 60066000008 | ||||
| MYERS, Nigel | Director | 80 Hammersmith Road W14 8UD London Fifth Floor United Kingdom | England | British | Finance Director | 122921990001 | ||||
| NAWAS, Michael Eugene, Dr | Director | Maynes Farmhouse Gorhambury AL3 6AF St Albans Hertfordshire | Dutch | Banker | 108365160001 | |||||
| PANKRATOV, Oleg | Director | 7 Alba Mews Revelstoke Road SW18 5HY London | England | British / Russian | Banker | 106752090001 | ||||
| POWELL, Robin Clive | Director | Laurel Farm Brafferton YO61 2NZ York | United Kingdom | British | Investment Manager | 83736400002 | ||||
| RIALL, Thomas Richard Phinease | Director | 80 Hammersmith Road W14 8UD London Fifth Floor Uk United Kingdom | United Kingdom | British | None | 221929740001 | ||||
| TORRINGTON, Trevor Michael | Director | 80 Hammersmith Road W14 8UD London Fifth Floor United Kingdom | England | British | Chief Executive Officer | 220107890001 | ||||
| YEOH, Sharon Szu Fernn | Director | Flat 6 20 New Globe Walk SE1 9DX London | United Kingdom | Malaysian | Banker | 122426930001 |
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