PRIORY HOLDINGS COMPANY NO. 2 LIMITED

Overview

Company Name	PRIORY HOLDINGS COMPANY NO. 2 LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC027624
External Registration Number	MC-187004
Jurisdiction	United Kingdom
Date of Creation	May 08, 2007

Summary

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

Where is PRIORY HOLDINGS COMPANY NO. 2 LIMITED located?

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

What are the latest accounts for PRIORY HOLDINGS COMPANY NO. 2 LIMITED?

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

PRIORY HOLDINGS COMPANY NO. 2 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	Unrestricted
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Cayman Islands, Companies Law Cap, 22
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies Of The Cayman Islands
Company Number	MC-187004

What are the latest filings for PRIORY HOLDINGS COMPANY NO. 2 LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2024	Full accounts made up to Dec 31, 2023	15 pages	AA

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

Oct 05, 2022	Full accounts made up to Dec 31, 2021	16 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 Ryan David Jervis as a director on Jul 12, 2021	2 pages	OSTM01

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

Oct 04, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

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

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

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

Jan 18, 2021	Satisfaction of charge 6 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	19 pages	AA

Aug 14, 2018	Details changed for a UK establishment - BR009424 Address Change Priory house, randalls way, leatherhead, surrey, KT22 7TP,Jul 30, 2018	3 pages	OSCH01

Sep 25, 2017	Full accounts made up to Dec 31, 2016	19 pages	AA

Dec 23, 2016	Appointment of Mr Nigel Myers as a director on Nov 30, 2016	3 pages	OSAP01

Dec 23, 2016	Appointment of Mr Trevor Michael Torrington as a director on Nov 30, 2016	3 pages	OSAP01

Dec 23, 2016	Termination of appointment of Mark Moran as a director on Mar 01, 2016	2 pages	OSTM01

Dec 23, 2016	Termination of appointment of Tom Riall as a director on Nov 30, 2016	2 pages	OSTM01

Oct 01, 2016	Full accounts made up to Dec 31, 2015	14 pages	AA

Sep 22, 2015	Full accounts made up to Dec 31, 2014	13 pages	AA

View All Filings

Who are the officers of PRIORY HOLDINGS COMPANY NO. 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALL, David James Fawe Park Road SW15 2EQ London 114	Sep 15, 2008		Secretary	Fawe Park Road SW15 2EQ London 114		British		Company Lawyer	132246660001
HALL, David James 80 Hammersmith Road W14 8UD London Fifth Floor United Kingdom	Jul 12, 2021		Director	80 Hammersmith Road W14 8UD London Fifth Floor United Kingdom	England	British	1962-11	Company Secretary/Director	132246660001
LEE, James Benjamin 80 Hammersmith Road W14 8UD London Fifth Floor United Kingdom	Jul 12, 2021		Director	80 Hammersmith Road W14 8UD London Fifth Floor United Kingdom	England	British	1977-9	Group Tax Director	286207080001
MUKERJI, Swagatam The Peacocks Drews Park, Knotty Green HP9 2TT Beaconsfield Buckinghamshire	Jul 04, 2007	Jul 07, 2008	Secretary	The Peacocks Drews Park, Knotty Green HP9 2TT Beaconsfield Buckinghamshire		British		Finance Director	121222440001
BRADSHAW, Stephen Wallace Great Elm BA11 3NY Nr Frome Glenthorpe Somerset	Jul 04, 2007	Jul 14, 2009	Director	Great Elm BA11 3NY Nr Frome Glenthorpe Somerset	England	British	1950-11	Director	132026810001
FRANZIDIS, Matthew Half Acre Road Hanwell W7 3JH London 27	Jun 12, 2008	Jan 07, 2015	Director	Half Acre Road Hanwell W7 3JH London 27	England	Uk	1959-9	Managing Director	129251300001
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	Finance Director	265451030001
LOCK, Jason David 32 Monkton Rise TS14 6GF Guisborough Chessington House	Sep 15, 2008	Apr 01, 2015	Director	32 Monkton Rise TS14 6GF Guisborough Chessington House	England	British	1972-8	Finance Director	144822040001
MORAN, Mark 80 Hammersmith Road W14 8UD London Fifth Floor Greater London Uk	Apr 01, 2015	Mar 01, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor Greater London Uk	United Kingdom	British	1960-4	Director	60066000008
MUKERJI, Swagatam The Peacocks Drews Park, Knotty Green HP9 2TT Beaconsfield Buckinghamshire	Jul 04, 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 United Kingdom	Nov 30, 2016	Dec 17, 2019	Director	80 Hammersmith Road W14 8UD London Fifth Floor United Kingdom	England	British	1966-3	Finance Director	122921990001
RIALL, Tom Addison Bridge Place W14 8XP London 21 Exhibition House England	Apr 05, 2013	Nov 30, 2016	Director	Addison Bridge Place W14 8XP London 21 Exhibition House England	England	British	1960-4	Director	177307320001
SCOTT, Philip Henry The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	Jun 12, 2008	Nov 28, 2012	Director	The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	England	British	1964-1	Director	174231320001
THOMPSON, Christopher, Professor 3 Preshaw House Preshaw SO32 1HP Upham Hampshire	Jul 04, 2007	Jun 20, 2013	Director	3 Preshaw House Preshaw SO32 1HP Upham Hampshire	United Kingdom	British	1952-9	Doctor	162000490001
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	Chief Executive Officer	220107890001

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.
license: CC0