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Priory Group Uk 1 Limited

09057543

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 27/05/2014

Previously known as

Partnerships In Care Uk 1 Limited · until 07/03/2018
Piper Holdco 1, Ltd. · until 30/01/2015

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

86101
Hospital activities

Officers

Mr David James Hall

secretary · Since 30/11/2016

Also on 302 other boards

Mr David James Hall

director · Since 12/07/2021

COMPANY SECRETARY

BRITISH · ENGLAND · Age 63

Also on 302 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 30/11/2016

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

Sh Company Secretaries Limited

corporate secretary · Resigned 01/07/2014

Sarah Livingston

secretary · Resigned 30/11/2016

Joey Anthony Jacobs

director · Resigned 11/01/2019

Nigel Myers

director · Resigned 17/12/2019

Christopher Lee Howard

director · Resigned 19/01/2021

Debra Kay Osteen

director · Resigned 19/01/2021

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

Remedcouk Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 13086239 · Companies House · Corporate

Notified 19/01/2021

Former PSCs

Acadia Healthcare Company Inc

Ceased 19/01/2021

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
Charge
satisfied

BANK OF AMERICA, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 16/02/2016Registered 23/02/2016Satisfied 04/02/2021
Charge
satisfied

BANK OF AMERICA, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 16/02/2016Registered 23/02/2016Satisfied 04/02/2021
Charge
satisfied

BANK OF AMERICA, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/11/2015Registered 27/11/2015Satisfied 04/02/2021
Charge
satisfied

BANK OF AMERICA, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/05/2015Registered 15/05/2015Satisfied 04/02/2021
Charge
satisfied

BANK OF AMERICA, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 16/12/2014Registered 18/12/2014Satisfied 04/02/2021

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line17th Floor 3 Shortlands
2026-08-12

7TH FLOOR

post townLondon
2026-08-12

LONDON

officer appointedHALL, David James
2026-08-12
officer appointedCRESSWELL, Rebekah Antonia
2026-08-12
officer appointedHALL, David James
2026-08-12
officer appointedLEE, James Benjamin
2026-08-12
officer appointedSCHULTE-NOELLE, Philipp Henning
2026-08-12