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Priory Healthcare Holdings Limited (No: 03738107)

Address: FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD

Status: Active

Incorporated: 18-Mar-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Oct-2025

Industry Class: 74990 - Non-trading company

Current Director: DAVID JAMES HALL ( DOB: Nov-1962   From: Apr-2015  )

Current Director: JIM BENJAMIN LEE ( DOB: Sep-1977   From: Jul-2021  )

Current Director: JAMES BENJAMIN LEE ( DOB: Sep-1977   From: Jul-2021  )

Current Director: JAMES BENJAMIN LEE ( DOB: Sep-1977   From: Jul-2021  )

Current Secretary: DAVID JAMES HALL ( DOB: Nov-1962   From: Sep-2008  )

Resigned Director: STEPHEN WALLACE BRADSHAW ( DOB: Nov-1950   From: Apr-2007   To: Jul-2009  )

Resigned Director: RUSSELL CARSON (   From: Jun-2000   To: Jun-2002  )

Resigned Director: WINSTON MAXWELL GINSBERG (   From: Mar-1999   To: Mar-1999  )

Resigned Director: PAUL JOHN GREENSMITH ( DOB: Dec-1967   From: Sep-2002   To: Mar-2007  )

Resigned Director: BRIAN GRIFFITHS OF FFORESTFACH (   From: Apr-1999   To: Jun-2002  )

Resigned Director: JASON DAVID LOCK ( DOB: Aug-1972   From: Sep-2008   To: Apr-2015  )

Resigned Director: MARK MORAN ( DOB: Apr-1960   From: Apr-2015   To: Mar-2016  )

Resigned Director: SWAGATAM MUKERJI ( DOB: Feb-1961   From: May-2007   To: Jul-2008  )

Resigned Director: CHAITANYA BHUPENDRA PATEL ( DOB: Sep-1954   From: Mar-1999   To: Mar-2007  )

Resigned Director: ANDREW PAUL (   From: Mar-1999   To: Jun-2000  )

Resigned Director: JOSEPH SIGELMAN (   From: Mar-1999   To: Mar-1999  )

Resigned Director: EDWARD SISKIND (   From: Mar-1999   To: Aug-2002  )

Resigned Director: LAWRENCE BRIAN SORREL (   From: Mar-1999   To: Jun-2000  )

Resigned Director: LAWRENCE BRIAN SORREL (   From: Mar-1999   To: Jun-2002  )

Resigned Director: DAVID ANDREW SPRUZEN ( DOB: Apr-1967   From: Jul-2006   To: Apr-2007  )

Resigned Director: SERENA JANE STEWART ( DOB: May-1961   From: Jun-2002   To: Dec-2002  )

Resigned Director: CHRISTOPHER THOMPSON ( DOB: Sep-1952   From: Apr-2007   To: Jun-2013  )

Resigned Director: BARRY STUART VOLPERT ( DOB: Nov-1959   From: Mar-1999   To: Jun-2002  )

Resigned Secretary: PAUL JOHN GREENSMITH ( DOB: Dec-1967   From: Sep-2002   To: Jan-2006  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Mar-1999   To: Apr-2002  )

Resigned Secretary: SWAGATAM MUKERJI ( DOB: Feb-1961   From: May-2007   To: Jul-2008  )

Resigned Secretary: KEITH PAYNE ( DOB: Jan-1943   From: Jun-2002   To: Sep-2002  )

Resigned Secretary: DAVID ANDREW SPRUZEN ( DOB: Apr-1967   From: Jan-2006   To: Apr-2007  )

Persons of Significant Control:

Priory Group No.3 Limited, Fifth Floor 80 Hammersmith Road, London, W14 8UD, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)

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