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Priory Old Forensic Services Limited

03136041

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7TH FLOOR, LONDON, W6 8DA
Incorporated 08/12/1995

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

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 Ltd

75–100% shares

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

Reg: 3982134 · England & Wales · Limited

Notified 06/04/2016

Charges1 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 AMRO BANK N.V., LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (FACILITY AGENT)

Created 13/09/2006Registered 19/09/2006Satisfied 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 (THE FACILITY AGENT)

Created 15/09/2005Registered 26/09/2005Satisfied 15/11/2005
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, 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

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

THE SECRETARY OF STATE FOR DEFENCE

Created 05/03/1996Registered 16/11/1999