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Priory Care Homes Holdings Limited

06660792

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 30/07/2008

Previously known as

Priory Holdings Company No.4 Limited · until 26/06/2009

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

70100
Activities of head offices

Officers

David James Hall

secretary · Since 30/07/2008

British

David James Hall

director · Since 30/07/2008

British · England · Age 63

James Benjamin Lee

director · Since 12/07/2021

British · England · Age 48

Rebekah Antonia Cresswell

director · Since 08/12/2021

British · England · Age 50

Former

Philip Henry Scott

director · Resigned 28/11/2012

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

Persons with Significant Control

Priory Rehabilitation Services Limited

75–100% shares

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

Reg: 6244877 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

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

Change History

officer appointedLEE, James Benjamin
2026-06-09
officer appointedHALL, David James
2026-06-09
officer appointedCRESSWELL, Rebekah Antonia
2026-06-09
officer appointedHALL, David James
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line17th Floor 3 Shortlands
2026-06-09

7TH FLOOR

post townLondon
2026-06-09

LONDON