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Priory Old Forensic Services Limited

03136041

active
ltd
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 3 Shortlands, London, W6 8DA
Incorporated 08/12/1995

Previously known as

Priory Secure Services Limited · until 25/06/2007
Blenheim Healthcare Limited · until 22/03/2007
Blenheim House Limited · until 15/05/2003

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

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

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/12/1995

Christopher Pool

director · Resigned 16/05/1996

Nigel Richard Wilson

secretary · Resigned 16/05/1996

Joyce Jean Young

director · Resigned 14/11/1997

Philip Harry Easterman

director · Resigned 13/05/1998

Martin Major Bradford

director · Resigned 08/10/1998

Kenneth Cameron Knowles Scott

director · Resigned 31/05/1999

Kevin Daniel O'Connell

director · Resigned 30/07/1999

Andrew Stephen Wilson

director · Resigned 30/07/1999

Martin John Tiplady

director · Resigned 30/07/1999

James Arthur Cunningham

director · Resigned 06/09/1999

Julian Eric Pedley

director · Resigned 06/09/1999

David John Ewart

director · Resigned 06/09/1999

Hillgrove Secretaries Limited

corporate secretary · Resigned 06/09/1999

Stephen John Purse

director · Resigned 07/03/2000

Stephen John Purse

secretary · Resigned 07/03/2000

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 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

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

director · Resigned 07/07/2008

Swagatam Mukerji

secretary · 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

Charges1 outstanding

charge
outstanding

THE SECRETARY OF STATE FOR DEFENCE

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

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