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Priory Central Services Limited

04391278

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

7TH FLOOR, LONDON, W6 8DA
Incorporated 11/03/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr David James Hall

secretary · Since 21/08/2008

COMPANY LAWYER

BRITISH · ENGLAND · Age 63

Also on 603 other boards

Mr David James Hall

director · Since 12/07/2021

COMPANY SECRETARY

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

Ms Rebekah Antonia Cresswell

director · Since 08/12/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 75 other boards

Philipp Henning Schulte-Noelle

director · Since 24/05/2024

LAWYER BY TRAINING / MANAGING DIRECTOR

GERMAN · GERMANY · Age 49

Also on 3 other boards

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

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 16/02/2022Registered 01/03/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 13/10/2016Registered 19/10/2016
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 14/04/2011Registered 19/04/2011Satisfied 17/02/2016
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 04/03/2011Registered 17/03/2011Satisfied 17/02/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT

Created 19/06/2009Registered 26/06/2009Satisfied 11/03/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT

Created 27/05/2009Registered 02/06/2009Satisfied 11/03/2011
charge
satisfied

ABN AMRO BANK N.V. LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITYAGEN

Created 22/08/2007Registered 28/08/2007Satisfied 01/03/2011
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 PLC AS TRUSTEE

Created 10/06/2002Registered 13/01/2003Satisfied 16/09/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLCAS TRUSTEE

Created 20/12/2002Registered 02/01/2003Satisfied 16/09/2005