Priory Old Forensic Services Limited

Active03136041 Private limited company
Incorporated
8 December 1995 (30 years)
Previously known as
Priory Secure Services Limited (until 25 June 2007)
Blenheim Healthcare Limited (until 22 March 2007)
Blenheim House Limited (until 15 May 2003)
Industry
Non-trading company (74990)
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
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (34 former)
12 July 2021
Appointed Lee, James Benjamin as Director
1 March 2016
Resigned Moran, Mark as Director
1 April 2015
Resigned Lock, Jason David as Director
1 April 2015
Appointed Moran, Mark 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 Secretary
7 July 2008
Resigned Mukerji, Swagatam as Director
2 May 2007
Appointed Mukerji, Swagatam as Secretary
2 May 2007
Appointed Mukerji, Swagatam as Director
24 April 2007
Resigned Spruzen, David Andrew as Secretary
24 April 2007
Resigned Spruzen, David Andrew as Director
16 April 2007
Appointed Thompson, Christopher, Professor as Director
3 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 Payne, Keith as Secretary
13 September 2002
Appointed Greensmith, Paul John as Secretary
13 September 2002
Appointed Greensmith, Paul John as Director
10 June 2002
Appointed 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
7 March 2000
Resigned Purse, Stephen John as Director
7 March 2000
Appointed Hather, Jon as Secretary
7 March 2000
Resigned Purse, Stephen John as Secretary
1 February 2000
Appointed Stewart, Serena Jane as Director
1 February 2000
Appointed Page, Stephen Robert as Director
6 January 2000
Appointed Patel, Chaitanya Bhupendra as Director
6 September 1999
Appointed Purse, Stephen John as Secretary
6 September 1999
Resigned Pedley, Julian Eric, Dr. as Director
6 September 1999
Resigned Ewart, David John as Director
6 September 1999
Resigned Cunningham, James Arthur as Director
6 September 1999
Resigned Hillgrove Secretaries Limited as Corporate Secretary
30 July 1999
Resigned Wilson, Andrew Stephen as Director
30 July 1999
Resigned Tiplady, Martin John as Director
30 July 1999
Appointed Heywood, Anthony George as Director
30 July 1999
Resigned O'Connell, Kevin Daniel as Director
31 May 1999
Resigned Scott, Kenneth Cameron Knowles as Director
8 October 1998
Resigned Bradford, Martin Major, Mr. as Director
8 October 1998
Appointed Purse, Stephen John as Director
8 October 1998
Appointed O'Connell, Kevin Daniel as Director
8 October 1998
Appointed Tiplady, Martin John as Director
8 October 1998
Appointed Wilson, Andrew Stephen as Director
13 May 1998
Resigned Easterman, Philip Harry as Director
14 November 1997
Resigned Young, Joyce Jean as Director
16 May 1996
Appointed Hillgrove Secretaries Limited as Corporate Secretary
16 May 1996
Appointed Scott, Kenneth Cameron Knowles as Director
16 May 1996
Appointed Easterman, Philip Harry as Director
16 May 1996
Resigned Wilson, Nigel Richard as Secretary
16 May 1996
Resigned Pool, Christopher as Director
1 May 1996
Appointed Bradford, Martin Major, Mr. as Director
8 December 1995
Appointed Pedley, Julian Eric, Dr. as Director
8 December 1995
Appointed Young, Joyce Jean as Director
8 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 December 1995
Appointed Ewart, David John as Director
8 December 1995
Appointed Cunningham, James Arthur as Director
8 December 1995
Appointed Pool, Christopher as Director
8 December 1995
Appointed Wilson, Nigel Richard as Secretary

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Accounts for a dormant company31 December 2025
9 January 2026Confirmation statement with no updates3 January 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

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