Priory Healthcare Investments Trustee Limited

Active04644265 Private limited company
Incorporated
22 January 2003 (23 years)
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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 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 Secretary
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
27 July 2006
Appointed Spruzen, David Andrew as Director
3 January 2006
Resigned Greensmith, Paul John as Secretary
3 January 2006
Appointed Spruzen, David Andrew as Secretary
4 July 2005
Appointed Stening, Graeme Dominic as Director
4 July 2005
Resigned Savage, Robert Edwin John as Director
4 July 2005
Resigned Stening, Graeme Dominic as Director
25 February 2004
Appointed Savage, Robert Edwin John as Director
25 February 2004
Resigned Terry, Kenneth John as Director
10 February 2003
Appointed Terry, Kenneth John as Director
10 February 2003
Appointed Greensmith, Paul John as Director
10 February 2003
Appointed Greensmith, Paul John as Secretary
10 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 February 2003
Resigned Instant Companies Limited as Corporate Nominee Director
22 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 January 2003
Appointed Instant Companies Limited as Corporate 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 Company
Reg. no. 7480550

Filings

Recent filings only. See the full history on Companies House

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

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