Priory Group UK 1 Limited

Active09057543 Private limited company
Incorporated
27 May 2014 (12 years)
Previously known as
Partnerships in Care UK 1 Limited (until 7 March 2018)
Piper Holdco 1, Ltd. (until 30 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Hospital activities (86101)
Accounts type
Group
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
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2024
German
Born November 1976
Director · Appointed 8 December 2021
British
Born October 1975 (51)
Director · Appointed 12 July 2021
British
Born November 1962
Director · Appointed 12 July 2021
British
Born September 1977 (49)
Hall, David James
Secretary · Appointed 30 November 2016
Officer history (9 former)
24 May 2024
Resigned Michael Schmidt, André, Dr. as Director
24 May 2024
Appointed Schulte-Noelle, Philipp Henning as Director
8 December 2021
Appointed Cresswell, Rebekah Antonia as Director
12 July 2021
Resigned Jervis, Ryan David as Director
12 July 2021
Appointed Hall, David James as Director
12 July 2021
Appointed Lee, James Benjamin as Director
12 July 2021
Resigned Torrington, Trevor Michael as Director
12 July 2021
Appointed Michael Schmidt, André, Dr. as Director
19 January 2021
Resigned Osteen, Debra Kay as Director
19 January 2021
Resigned Howard, Christopher Lee as Director
17 December 2019
Appointed Jervis, Ryan David as Director
17 December 2019
Resigned Myers, Nigel as Director
11 January 2019
Resigned Jacobs, Joey Anthony as Director
11 January 2019
Appointed Osteen, Debra Kay as Director
19 July 2017
Appointed Myers, Nigel as Director
19 July 2017
Appointed Torrington, Trevor Michael as Director
30 November 2016
Appointed Hall, David James as Secretary
30 November 2016
Resigned Livingston, Sarah as Secretary
1 July 2014
Appointed Livingston, Sarah as Secretary
1 July 2014
Resigned Sh Company Secretaries Limited as Corporate Secretary
27 May 2014
Appointed Jacobs, Joey Anthony as Director
27 May 2014
Appointed Howard, Christopher Lee as Director
27 May 2014
Appointed Sh Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 19 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13086239
Former controllers (1)
19 January 2021
Ceased Acadia Healthcare Company Inc — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Remedcouk Limited Owns 75–100% of shares
Priory Group UK 1 Limited This company Owns 75–100% of shares
Whitewell UK Holding Company 1 Limited Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Group of companies' accounts31 December 2025
27 April 2026Registration of a charge
9 March 2026Director's details changed
9 March 2026Confirmation statement with no updates9 March 2026
17 July 2025Registered office address changed
Show all recent filings

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