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Priory Holdings Company No. 1 Limited

FC027623

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O M&C Corporate Services Ltd, PO BOX 309gt, Ugland House, South Church Street, George Town
Incorporated 08/05/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr David James Hall

secretary · Since 15/09/2008

COMPANY LAWYER

BRITISH · ENGLAND · Age 63

Also on 603 other boards

Mr David James Hall

director · Since 12/07/2021

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 603 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 15/09/2008

British

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

Swagatam Mukerji

director · Resigned 07/07/2008

Swagatam Mukerji

secretary · Resigned 07/07/2008

Stephen Wallace Bradshaw

director · Resigned 14/07/2009

Mark James Danby

director · Resigned 04/03/2011

Robert John Lewis

director · Resigned 04/03/2011

Philip Henry Scott

director · Resigned 28/11/2012

Christopher Thompson

director · Resigned 20/06/2013

Matthew Franzidis

director · Resigned 07/01/2015

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

Charges0 outstanding

charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 14/04/2011Registered 19/04/2011Satisfied 05/02/2021
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 14/04/2011Registered 18/04/2011Satisfied 18/01/2021
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 04/03/2011Registered 17/03/2011Satisfied 18/01/2021
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 04/03/2011Registered 17/03/2011Satisfied 18/01/2021

Change History

officer appointedHALL, David James
2026-08-15
officer appointedHALL, David James
2026-08-15
officer appointedLEE, James Benjamin
2026-08-15
statusactive
2026-08-15

Active

typeoversea-company
2026-08-15

Other company type

address line1C/O M&C Corporate Services Ltd
2026-08-15

C/O M&C CORPORATE SERVICES LTD

post townSouth Church Street, George Town
2026-08-15

SOUTH CHURCH STREET, GEORGE TOWN