Priory Group No. 3 Limited

Active07480550 Private limited company
Incorporated
31 December 2010 (15 years)
Previously known as
Crown Newco 3 PLC (until 31 May 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 November 1962
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)
Hall, David James
Secretary · Appointed 4 April 2011
British
Officer history (18 former)
12 July 2021
Resigned Jervis, Ryan David as Director
12 July 2021
Appointed Lee, James Benjamin as Director
12 July 2021
Appointed Hall, David James as Director
12 July 2021
Resigned Torrington, Trevor Michael as Director
17 December 2019
Resigned Myers, Nigel as Director
17 December 2019
Appointed Jervis, Ryan David as Director
30 November 2016
Appointed Torrington, Trevor Michael as Director
30 November 2016
Resigned Riall, Tom as Director
3 August 2016
Appointed Myers, Nigel as Director
1 March 2016
Resigned Moran, Mark as Director
16 February 2016
Resigned Battcock, Humphrey William as Director
16 February 2016
Resigned Fraser, Ian Ellis as Director
16 February 2016
Resigned Allen, Thomas Alexander as Director
30 April 2015
Resigned Murphy, Brian as Director
1 April 2015
Appointed Moran, Mark as Director
1 April 2015
Resigned Lock, Jason David as Director
6 June 2014
Appointed Fraser, Ian Ellis as Director
30 May 2014
20 June 2013
Resigned Franzidis, Matthew as Director
20 June 2013
5 April 2013
Appointed Riall, Tom as Director
27 February 2013
Resigned Sheldon, Ronald Frank as Director
27 February 2013
Appointed Murphy, Brian as Director
28 November 2012
Resigned Scott, Philip Henry as Director
4 April 2011
Resigned Ristaino, Michael Joseph as Director
4 April 2011
Resigned Mitchell, Desmond Gerrard as Director
4 April 2011
Resigned Mitchell, Desmond as Secretary
4 April 2011
Appointed Hall, David James as Secretary
14 March 2011
4 March 2011
Appointed Franzidis, Matthew as Director
4 March 2011
Appointed Allen, Thomas Alexander as Director
4 March 2011
Appointed Battcock, Humphrey William as Director
4 March 2011
Appointed Lock, Jason David as Director
4 March 2011
Appointed Thompson, Christopher, Professor as Director
4 March 2011
Appointed Sheldon, Ronald Frank as Director
4 March 2011
Appointed Scott, Philip Henry as Director
31 December 2010
Appointed Mitchell, Desmond as Secretary
31 December 2010
Appointed Mitchell, Desmond Gerrard as Director
31 December 2010
Appointed Ristaino, Michael Joseph as 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. 7480437

Holdings 17

Companies where Priory Group No. 3 Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Right to 75–100% of surplus assets
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Other filing
7 July 2026Other filing
7 July 2026Accounts filing
9 January 2026Confirmation statement with no updates3 January 2026
22 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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