Priory Group No. 1 Limited

07480152

active

Private Limited Company

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, LONDON, W6 8DA

Incorporated 30/12/2010

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

David James Hall

secretary · Since 04/04/2011

BRITISH

Mr David James Hall

director · Since 12/07/2021

COMPANY SECRETARY

BRITISH · ENGLAND · Age 63

Also on 301 other boards

Mr James Benjamin Lee

director · Since 12/07/2021

GROUP TAX DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 178 other boards

Persons with Significant Control

Whitewell Uk Investments 1 Limited

ownership-of-shares-75-to-100-percent-as-trust

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

Reg: 9929374 · Engoland & Wales · Limited

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 22/04/2026Registered 27/04/2026

Charge

outstanding

BARCLAYS BANK PLC

Created 12/01/2022Registered 26/01/2022