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Priory Old Acute Services Limited

01505382

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7TH FLOOR, LONDON, W6 8DA
Incorporated 01/07/1980

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr David James Hall

secretary · Since 15/09/2008

COMPANY LAWYER

BRITISH · ENGLAND · Age 63

Also on 603 other boards

Mr David James Hall

director · Since 24/11/2008

COMPANY LAWYER

BRITISH · ENGLAND · Age 63

Also on 603 other boards

Mr James Benjamin Lee

director · Since 12/07/2021

GROUP TAX DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 178 other boards

Persons with Significant Control

Priory Securitisation Limited

75–100% shares

7th Floor, 3 Shortlands, London, W6 8DA

Reg: 3982134 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT

Created 05/06/2009Registered 12/06/2009Satisfied 02/03/2011
charge
satisfied

ABN AMBRO BANK N.V. LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES(THE SECURITY AGE

Created 22/11/2005Registered 09/12/2005Satisfied 11/03/2011
charge
satisfied

ABN AMRO BANK N.V. LONDON BRANCH (FACILITY AGENT)

Created 09/11/2005Registered 22/11/2005Satisfied 13/06/2007
charge
satisfied

ABN AMRO BANK N.V., LONDON BRANCH, AS AGENT AN TRUSTEE FOR THE FINANCE PARTIES (THE FACILITYAGE

Created 12/09/2005Registered 30/09/2005Satisfied 15/11/2005
charge
satisfied

ABN AMRO BANK N.V., LONDON BRANCH, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITYAG

Created 12/09/2005Registered 30/09/2005Satisfied 15/11/2005
charge
satisfied

ABN AMRO BANK N.V., LONDON BRANCH (THE FACILITY AGENT)

Created 15/09/2005Registered 26/09/2005Satisfied 15/11/2005
charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) AS SECURITY TRUSTEE FOR THEBOR

Created 23/08/2005Registered 24/08/2005Satisfied 16/09/2005
charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 04/09/2003Registered 10/12/2003Satisfied 15/11/2005
charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 04/09/2003Registered 22/10/2003Satisfied 16/09/2005
charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED (BORROWER SECURITY TRUSTEE)

Created 04/09/2003Registered 20/10/2003Satisfied 16/09/2005
charge
satisfied

PRIORY SECURITISATION HOLDINGS LIMITED (THE "TRUSTEE")

Created 19/09/2003Registered 09/10/2003Satisfied 16/09/2005
charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)

Created 04/09/2003Registered 23/09/2003Satisfied 16/09/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLCAS TRUSTEE

Created 10/06/2002Registered 13/01/2003Satisfied 16/09/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ("THE TRUSTEE") OR ANY FINANCE PARTY

Created 10/06/2002Registered 04/07/2002Satisfied 13/05/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ("THE TRUSTEE") OR ANY FINANCE PARTY

Created 10/06/2002Registered 04/07/2002Satisfied 13/05/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLCAS TRUSTEE, WHICH EXPRESSION SHALL INCLUDE ANY PERSON FOR THE TIM

Created 10/06/2002Registered 17/06/2002Satisfied 16/09/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS

Created 31/01/2000Registered 04/03/2000Satisfied 13/05/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2000Registered 18/02/2000Satisfied 13/05/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2000Registered 17/02/2000Satisfied 13/06/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 30/06/1998Registered 09/07/1998Satisfied 04/02/2000
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Created 13/09/1996Registered 05/02/1997Satisfied 04/02/2000
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLCAS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 21/06/1996Registered 24/07/1996Satisfied 04/02/2000
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLCAS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 21/06/1996Registered 09/07/1996Satisfied 04/02/2000