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Priory Rehabilitation Services Limited

06244877

active
Private Limited Company
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, LONDON, W6 8DA
Incorporated 11/05/2007

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

86101
Hospital 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

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

Charges0 outstanding

Charge
satisfied

MPT UK FINANCE CO LIMITED

Created 09/02/2021Registered 16/02/2021Satisfied 29/06/2021
Charge
satisfied

MPT UK FINANCE CO LIMITED

Created 09/02/2021Registered 16/02/2021Satisfied 29/06/2021
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 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