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Priory Central Services Limited

04391278

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

7th Floor 3 Shortlands, London, W6 8DA
Incorporated 11/03/2002

Previously known as

Priory Healthcare Central Services Limited · until 15/05/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

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 49

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

David James Hall

secretary · Since 21/08/2008

British

David James Hall

director · Since 12/07/2021

British · England · Age 63

James Benjamin Lee

director · Since 12/07/2021

British · United Kingdom · Age 49

Rebekah Antonia Cresswell

director · Since 08/12/2021

British · England · Age 50

Philipp Henning Schulte-Noelle

director · Since 24/05/2024

German · Germany · Age 49

Former

Jon Hather

secretary · Resigned 30/04/2002

James Dominic Weight

director · 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

secretary · Resigned 07/07/2008

Swagatam Mukerji

director · Resigned 07/07/2008

Stephen Wallace Bradshaw

director · Resigned 14/07/2009

Philip Henry Scott

director · Resigned 28/11/2012

Christopher Thompson

director · Resigned 20/06/2013

Matthew Franzidis

director · Resigned 07/01/2015

Jason David Lock

director · Resigned 01/04/2015

Mark Moran

director · Resigned 01/03/2016

Tom Riall

director · Resigned 30/11/2016

Nigel Myers

director · Resigned 17/12/2019

Trevor Michael Torrington

director · Resigned 12/07/2021

Ryan David Jervis

director · Resigned 12/07/2021

André Michael Schmidt

director · Resigned 24/05/2024

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

Change History

officer appointedHALL, David James
2026-07-31
officer appointedCRESSWELL, Rebekah Antonia
2026-07-31
officer appointedHALL, David James
2026-07-31
officer appointedLEE, James Benjamin
2026-07-31
officer appointedSCHULTE-NOELLE, Philipp Henning
2026-07-31
statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line17th Floor 3 Shortlands
2026-07-31

7TH FLOOR

post townLondon
2026-07-31

LONDON