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Priory Old Grange Services Limited

03074698

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 30/06/1995

Previously known as

Priory Rehabilitation Services Limited · until 25/06/2007
Highbank Health Care Limited · until 15/05/2003
Fevre Limited · until 05/03/1996
Fleetness 213 Limited · until 21/11/1995

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

Udo Griffiths Pope

secretary · Resigned 21/08/1995

Steven Richard Grant

nominee director · Resigned 21/08/1995

Sonia Kelshaw

director · Resigned 30/11/1995

David Gareth Owen

secretary · Resigned 30/11/1995

Kent William Phippen

director · Resigned 23/09/1996

Karen Andrea Craig

director · Resigned 09/10/1996

Geoffrey Hammonds

director · Resigned 30/05/1997

Nicholas Priestley

director · Resigned 08/01/1998

Malcolm Anthony Kelshaw

director · Resigned 19/06/1998

Duncan Kirkbride Nichol

director · Resigned 19/06/1998

Martin Major Bradford

director · Resigned 30/04/1999

Patrick Robert Carter

director · Resigned 30/04/1999

Kevin Daniel O'Connell

secretary · Resigned 30/07/1999

Norman Carl Thody

director · Resigned 30/07/1999

Stephen John Purse

secretary · Resigned 07/03/2000

Stephen John Purse

director · Resigned 07/03/2000

George Graham Anderson

director · Resigned 12/07/2000

Stephen Robert Page

director · Resigned 03/11/2000

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 10/06/2002

Paul John Greensmith

director · Resigned 13/09/2002

Serena Jane Stewart

director · Resigned 05/12/2002

Paul John Greensmith

secretary · Resigned 03/01/2006

Chaitanya Bhupendra Patel

director · Resigned 09/03/2007

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 Ltd

75–100% shares

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

Reg: 3982134 · England & Wales · Limited

Notified 06/04/2016

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