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Priory Group Uk 2 Limited

09059930

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 28/05/2014

Previously known as

Partnerships In Care Uk 2 Limited · until 07/03/2018
Piper Holdco 2, Ltd. · until 30/01/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

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

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

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

Persons with Significant Control

Whitewell Uk Holding Company 1

75–100% shares

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

Reg: 09929366 · England & Wales · Limited

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 22/04/2026Registered 24/04/2026
Charge
outstanding

BARCLAYS BANK PLC

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

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 appointedHALL, David James
2026-08-12
officer appointedLEE, James Benjamin
2026-08-12