Company information:
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)