Priory Facilities Company Limited

Active03738107 Private limited company
Incorporated
18 March 1999 (27 years)
Previously known as
Priory Healthcare Holdings Limited (until 2 April 2026)
Westminster Health Care Holdings Limited (until 13 May 2002)
Canterbury Healthcare Holdings Limited (until 6 September 1999)
Earlier: Concordia Healthcare Holdings Limited
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
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (23 former)
12 July 2021
Appointed Lee, James Benjamin as Director
1 March 2016
Resigned Moran, Mark as Director
1 April 2015
Appointed Hall, David James as Director
1 April 2015
Appointed Moran, Mark as Director
1 April 2015
Resigned Lock, Jason David as Director
20 June 2013
14 July 2009
Resigned Bradshaw, Stephen Wallace as Director
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 Director
2 May 2007
Appointed Mukerji, Swagatam as Secretary
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 Payne, Keith as Secretary
13 September 2002
Appointed Greensmith, Paul John as Secretary
13 September 2002
Appointed Greensmith, Paul John as Director
10 August 2002
Resigned Siskind, Edward as Director
10 June 2002
10 June 2002
Resigned Volpert, Barry Stuart as Director
10 June 2002
Appointed Payne, Keith as Secretary
10 June 2002
Resigned Carson, Russell as Director
10 June 2002
Appointed Stewart, Serena Jane as Director
10 June 2002
Resigned Sorrel, Lawrence Brian as Director
30 April 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 June 2000
Resigned Paul, Andrew as Director
14 June 2000
Resigned Sorrel, Lawrence Brian as Director
14 June 2000
Appointed Carson, Russell as Director
14 April 1999
21 March 1999
Appointed Sorrel, Lawrence Brian as Director
21 March 1999
Appointed Siskind, Edward as Director
21 March 1999
Appointed Volpert, Barry Stuart as Director
21 March 1999
Appointed Patel, Chaitanya Bhupendra as Director
21 March 1999
Appointed Sorrel, Lawrence Brian as Director
21 March 1999
Resigned Ginsberg, Winston Maxwell as Director
21 March 1999
Resigned Sigelman, Joseph as Director
21 March 1999
Appointed Paul, Andrew as Director
18 March 1999
Appointed Ginsberg, Winston Maxwell as Director
18 March 1999
Appointed Sigelman, Joseph as Director
18 March 1999
Appointed London Law Secretarial Limited as Corporate Nominee 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. 7480550

Filings

Recent filings only. See the full history on Companies House

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