Company information:
Priory Group No. 1 Limited (No: 07480152)
Address: FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Status: Active
Incorporated: 30-Dec-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-May-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID JAMES HALL ( DOB: Nov-1962 From: Jul-2021 )
Current Director: RYAN DAVID JERVIS ( DOB: Jan-1979 From: Dec-2019 )
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 ( From: Apr-2011 )
Resigned Director: THOMAS ALEXANDER ALLEN ( From: Mar-2011 To: Feb-2016 )
Resigned Director: HUMPHREY WILLIAM BATTCOCK ( DOB: Sep-1955 From: Mar-2011 To: Feb-2016 )
Resigned Director: MATTHEW FRANZIDIS ( DOB: Sep-1959 From: Mar-2011 To: Jun-2013 )
Resigned Director: IAN ELLIS FRASER ( DOB: Mar-1957 From: Jun-2014 To: Feb-2016 )
Resigned Director: MICHAEL MAKEPEACE EUGENE JEFFRIES ( DOB: Sep-1944 From: Mar-2011 To: May-2014 )
Resigned Director: RYAN DAVID JERVIS ( DOB: Jan-1979 From: Dec-2019 To: Jul-2021 )
Resigned Director: JASON DAVID LOCK ( DOB: Aug-1972 From: Mar-2011 To: Apr-2015 )
Resigned Director: DESMOND GERRARD MITCHELL ( From: Dec-2010 To: Apr-2011 )
Resigned Director: MARK MORAN ( DOB: Apr-1960 From: Apr-2015 To: Mar-2016 )
Resigned Director: WILIAM MOYES ( DOB: Sep-1949 From: Dec-2011 To: Feb-2016 )
Resigned Director: BRIAN MURPHY ( From: Feb-2013 To: Apr-2015 )
Resigned Director: NIGEL MYERS ( DOB: Mar-1966 From: Nov-2016 To: Dec-2019 )
Resigned Director: TOM RIALL ( DOB: Apr-1960 From: Apr-2013 To: Nov-2016 )
Resigned Director: PHILIP HENRY SCOTT ( DOB: Jan-1964 From: Mar-2011 To: Nov-2012 )
Resigned Director: RONALD FRANK SHELDON ( DOB: May-1947 From: Mar-2011 To: Feb-2013 )
Resigned Director: CHRISTOPHER THOMPSON ( DOB: Sep-1952 From: Mar-2011 To: Jun-2013 )
Resigned Director: TREVOR MICHAEL TORRINGTON ( DOB: Jul-1961 From: Nov-2016 To: Jul-2021 )
Persons of Significant Control:
Whitewell Uk Investments 1 Limited, Fifth Floor 80 Hammersmith Road, London, W14 8UD, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06)