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Priory Facilities Company Limited

03738107

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 18/03/1999

Previously known as

Priory Healthcare Holdings Limited · until 02/04/2026
Westminster Health Care Holdings Limited · until 13/05/2002
Canterbury Healthcare Holdings Limited · until 06/09/1999
Concordia Healthcare Holdings Limited · until 19/03/1999

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 01/04/2015

GENERAL COUNSEL

BRITISH · ENGLAND · Age 63

Also on 603 other boards

Mr James Benjamin Lee

director · Since 12/07/2021

GROUP TAX DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 178 other boards

David James Hall

secretary · Since 15/09/2008

British

David James Hall

director · Since 01/04/2015

British · England · Age 63

James Benjamin Lee

director · Since 12/07/2021

British · United Kingdom · Age 49

Former

Winston Maxwell Ginsberg

director · Resigned 21/03/1999

Joseph Sigelman

director · Resigned 21/03/1999

Andrew Paul

director · Resigned 14/06/2000

Lawrence Brian Sorrel

director · Resigned 14/06/2000

London Law Secretarial Limited

corporate nominee secretary · Resigned 30/04/2002

Barry Stuart Volpert

director · Resigned 10/06/2002

Brian Griffiths Of Fforestfach

director · Resigned 10/06/2002

Russell Carson

director · Resigned 10/06/2002

Edward Siskind

director · Resigned 10/08/2002

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 14/07/2009

Christopher Thompson

director · Resigned 20/06/2013

Jason David Lock

director · Resigned 01/04/2015

Mark Moran

director · Resigned 01/03/2016

Persons with Significant Control

Priory Group No.3 Limited

75–100% shares

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

Reg: 7480550 · England & Wales · Limited

Notified 06/04/2016

Change History

statusactive
2026-08-15

Active

namePRIORY FACILITIES COMPANY LIMITED
2026-08-15

PRIORY HEALTHCARE HOLDINGS LIMITED

typeltd
2026-08-15

Private Limited Company

address line17th Floor 3 Shortlands
2026-08-15

7TH FLOOR

post townLondon
2026-08-15

LONDON

officer appointedHALL, David James
2026-08-15
officer appointedHALL, David James
2026-08-15
officer appointedLEE, James Benjamin
2026-08-15