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Priory Old Schools Services Limited

02838284

active
ltd
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 3 Shortlands, London, W6 8DA
Incorporated 22/07/1993

Previously known as

Priory Education Services Limited · until 25/06/2007
Priory Childcare Services Limited · until 15/05/2003
Jacques Hall Foundation Limited · until 31/07/1995
Diplema 281 Limited · until 24/12/1993

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

David James Hall

secretary · Since 15/09/2008

British

David James Hall

director · Since 24/11/2008

British · England · Age 63

James Benjamin Lee

director · Since 12/07/2021

British · England · Age 48

Former

Martin Webster

nominee secretary · Resigned 10/12/1993

Martin Webster

nominee director · Resigned 10/12/1993

Jonathan Andrew Reardon

nominee director · Resigned 10/12/1993

Lesley Frances Reardon

director · Resigned 05/04/1994

Stuart Peter Vere

director · Resigned 05/04/1995

Gerald Daly

director · Resigned 13/07/1995

Terence Frederick Lee

director · Resigned 21/06/1996

John David Lambert

director · Resigned 21/06/1996

David Noon

director · Resigned 21/06/1996

Christopher Robert Carrol

director · Resigned 21/06/1996

Adrian John Winbow

director · Resigned 21/06/1996

Desmond Hamilton Wilson Kelly

director · Resigned 21/06/1996

Janis Lambert

secretary · Resigned 01/07/1997

Ian Peter Reynolds

director · Resigned 27/08/1997

Paul Noake

director · Resigned 25/12/1998

John Reginald Wardhaugh Ansdell

director · Resigned 01/04/1999

Eric Alan Millard

director · Resigned 31/01/2000

Peter David Andrew Green

secretary · Resigned 31/01/2000

Christopher John Sandham

director · Resigned 31/01/2000

Philip Harry Easterman

director · Resigned 31/01/2000

Stephen John Purse

director · Resigned 07/03/2000

Stephen John Purse

secretary · Resigned 07/03/2000

Jon Hather

secretary · Resigned 29/04/2002

Anthony George Heywood

director · Resigned 30/04/2002

James Dominic Weight

director · Resigned 10/06/2002

James Dominic Weight

secretary · Resigned 10/06/2002

Keith Payne

secretary · Resigned 13/09/2002

Serena Jane Stewart

director · Resigned 05/12/2002

Torsten Mack

director · Resigned 30/11/2005

Paul John Greensmith

secretary · Resigned 03/01/2006

Chaitanya Bhupendra Patel

director · Resigned 09/03/2007

Paul John Greensmith

director · Resigned 22/03/2007

David Andrew Spruzen

secretary · Resigned 24/04/2007

David Andrew Spruzen

director · Resigned 24/04/2007

Swagatam Mukerji

secretary · Resigned 07/07/2008

Swagatam Mukerji

director · Resigned 07/07/2008

Stephen Wallace Bradshaw

director · Resigned 24/11/2008

Christopher Thompson

director · Resigned 24/11/2008

Jason David Lock

director · Resigned 01/04/2015

Mark Moran

director · Resigned 01/03/2016

Persons with Significant Control

Priory Securitisation Limited

75–100% shares

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

Reg: 3982134 · England · Private Limtied Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

MPT UK FINANCE CO LIMITED

Created 09/02/2021Registered 15/02/2021Satisfied 29/06/2021

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line17th Floor 3 Shortlands
2026-07-16

7TH FLOOR

post townLondon
2026-07-16

LONDON