Priory Old Grange Services Limited

Active03074698 Private limited company
Incorporated
30 June 1995 (31 years)
Previously known as
Priory Rehabilitation Services Limited (until 25 June 2007)
Highbank Health Care Limited (until 15 May 2003)
Fevre Limited (until 5 March 1996)
Earlier: Fleetness 213 Limited
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
7th Floor 3 Shortlands
London
W6 8DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born September 1977 (49)
Director · Appointed 24 November 2008
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born November 1962
Secretary · Appointed 15 September 2008
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Officer history (36 former)
12 July 2021
Appointed Lee, James Benjamin as Director
1 March 2016
Resigned Moran, Mark as Director
1 April 2015
Appointed Moran, Mark as Director
1 April 2015
Resigned Lock, Jason David as Director
24 November 2008
Resigned Bradshaw, Stephen Wallace as Director
24 November 2008
Appointed Hall, David James as Director
24 November 2008
15 September 2008
Appointed Hall, David James as Secretary
15 September 2008
Appointed Lock, Jason David as Director
7 July 2008
Resigned Mukerji, Swagatam as Director
7 July 2008
Resigned Mukerji, Swagatam as Secretary
2 May 2007
Appointed Mukerji, Swagatam as Secretary
2 May 2007
Appointed Mukerji, Swagatam as Director
24 April 2007
Resigned Spruzen, David Andrew as Director
24 April 2007
Resigned Spruzen, David Andrew as Secretary
16 April 2007
Appointed Thompson, Christopher, Professor as Director
16 April 2007
Appointed Bradshaw, Stephen Wallace as Director
22 March 2007
Resigned Greensmith, Paul John as Director
9 March 2007
Resigned Patel, Chaitanya Bhupendra as Director
27 July 2006
Appointed Spruzen, David Andrew as Director
3 January 2006
Appointed Spruzen, David Andrew as Secretary
3 January 2006
Resigned Greensmith, Paul John as Secretary
5 December 2002
Resigned Stewart, Serena Jane as Director
13 September 2002
Resigned Greensmith, Paul John as Director
13 September 2002
Appointed Greensmith, Paul John as Director
13 September 2002
Appointed Greensmith, Paul John as Director
13 September 2002
Appointed Greensmith, Paul John as Secretary
10 June 2002
Appointed Payne, Keith as Secretary
10 June 2002
Resigned Payne, Keith as Secretary
10 June 2002
Resigned Weight, James Dominic as Secretary
10 June 2002
Resigned Weight, James Dominic as Director
30 April 2002
Resigned Heywood, Anthony George as Director
29 April 2002
Resigned Hather, Jon as Secretary
29 April 2002
Appointed Weight, James Dominic as Secretary
11 December 2000
Appointed Weight, James Dominic as Director
3 November 2000
Resigned Page, Stephen Robert as Director
12 July 2000
Resigned Anderson, George Graham as Director
7 March 2000
Appointed Hather, Jon as Secretary
7 March 2000
Resigned Purse, Stephen John as Secretary
7 March 2000
Resigned Purse, Stephen John as Director
1 February 2000
Appointed Stewart, Serena Jane as Director
1 February 2000
Appointed Page, Stephen Robert as Director
3 November 1999
Appointed Purse, Stephen John as Director
30 July 1999
Resigned O'Connell, Kevin Daniel as Secretary
30 July 1999
Appointed Purse, Stephen John as Secretary
30 July 1999
Resigned Thody, Norman Carl as Director
30 April 1999
Resigned Bradford, Martin Major, Mr. as Director
30 April 1999
Resigned Carter, Patrick Robert, Lord as Director
26 April 1999
Appointed Patel, Chaitanya Bhupendra as Director
26 April 1999
Appointed Heywood, Anthony George as Director
19 June 1998
Resigned Kelshaw, Malcolm Anthony as Director
19 June 1998
Resigned Nichol, Duncan Kirkbride, Sir as Director
8 January 1998
Resigned Priestley, Nicholas, Dr as Director
30 May 1997
Resigned Hammonds, Geoffrey, Dr as Director
9 October 1996
Resigned Craig, Karen Andrea as Director
24 September 1996
Appointed Anderson, George Graham as Director
23 September 1996
Resigned Phippen, Kent William as Director
24 January 1996
Appointed Carter, Patrick Robert, Lord as Director
21 December 1995
Appointed Nichol, Duncan Kirkbride, Sir as Director
15 December 1995
Appointed Hammonds, Geoffrey, Dr as Director
15 December 1995
Appointed Priestley, Nicholas, Dr as Director
15 December 1995
Appointed Craig, Karen Andrea as Director
30 November 1995
Appointed Phippen, Kent William as Director
30 November 1995
Appointed Thody, Norman Carl as Director
30 November 1995
Appointed O'Connell, Kevin Daniel as Secretary
30 November 1995
Resigned Owen, David Gareth as Secretary
30 November 1995
Resigned Kelshaw, Sonia as Director
30 November 1995
Appointed Bradford, Martin Major, Mr. as Director
21 August 1995
Appointed Owen, David Gareth as Secretary
21 August 1995
Appointed Kelshaw, Sonia as Director
21 August 1995
Appointed Kelshaw, Malcolm Anthony as Director
21 August 1995
Resigned Pope, Udo Griffiths as Secretary
21 August 1995
Resigned Grant, Steven Richard as Nominee Director
30 June 1995
Appointed Pope, Udo Griffiths as Secretary
30 June 1995
Appointed Grant, Steven Richard as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 3982134

Holdings 1

Companies where Priory Old Grange Services Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Accounts for a dormant company31 December 2025
26 February 2026Confirmation statement with no updates25 February 2026
18 July 2025Change of details for a person with significant control
17 July 2025Registered office address changed
9 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Amore Care (Holdings) Limited
Amore Care Limited
Craegmoor Care (Holdings) Limited
Craegmoor Group (No.5) Limited
Craegmoor Group (No.6) Limited
Craegmoor Hospitals (Holdings) Limited

Other companies in this industry

Liverpool
High Wycombe
Lincoln
Stadhampton
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?