Priory Old Acute Services Limited

Company Name	Priory Old Acute Services Limited
Directors	David James Hall and James Benjamin Lee
Company Status	Active
Company Number	01505382
Category	Private Limited Company
Incorporation Date	1 July 1980(43 years, 10 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David James Hall
Nationality	British
Status	Current
Appointed	15 September 2008(28 years, 2 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Lawyer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr David James Hall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 November 2008(28 years, 5 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Lawyer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr James Benjamin Lee
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 July 2021(41 years after company formation)
Appointment Duration	2 years, 9 months
Role	Group Tax Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Richard Lee Conte
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1991(11 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 June 1996)
Role	Chairman & Chief Executive Off
Correspondence Address	3013 Astoria Pines Circle Las Vagas Usa Nv 89102

Director Name	Mr James William Conte
Date of Birth	March 1928 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1991(11 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 October 1992)
Role	Chairman
Correspondence Address	30582 Hunt Club Drive San Juan Capistrano California 92675 Foreign

Director Name	Dr Desmond Hamilton Wilson Kelly
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(11 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 June 1999)
Role	Consultant Psychiatrist/Medical Director
Correspondence Address	Clare Cottage 19 Hertford Avenue London SW14 8EF

Secretary Name	Mrs Janis Lambert
Nationality	British
Status	Resigned
Appointed	01 November 1991(11 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 June 1997)
Role	Company Director
Correspondence Address	27 Island Close Church Street Staines Middlesex TW18 4YZ

Secretary Name	Stanley John Howard Rawstron
Nationality	British
Status	Resigned
Appointed	28 April 1993(12 years, 10 months after company formation)
Appointment Duration	1 week, 3 days (resigned 08 May 1993)
Role	Secretary
Correspondence Address	25 Sheen Lane London SW14 8HY

Director Name	Mr Nigel Fredrick Thomas Hugh Petrie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(14 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 21 June 1996)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Plas Eliseg Llantysilio Llangollen Denbighshire LL20 8DE Wales

Director Name	John David Ainley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(14 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 21 June 1996)
Role	Group Personnel Manager
Correspondence Address	54 Albert Road Pittville Cheltenham Gloucestershire GL52 2QX Wales

Director Name	Ian Peter Reynolds
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(15 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 August 1997)
Role	Company Director
Correspondence Address	2 The Stables Sarratt Road Croxley Green Rickmansworth Hertfordshire WD3 4LN

Director Name	Mr Eric Alan Millard
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(15 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Church Leys Evenley Brackley Northamptonshire NN13 5SX

Director Name	Lindsay George Dibden
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(16 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Baigens Chawton Alton Hampshire GU34 1SL

Director Name	Mr John Reginald Wardhaugh Ansdell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(16 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	17 Randolph Avenue London W9 1BH

Secretary Name	Peter David Andrew Green
Nationality	British
Status	Resigned
Appointed	01 July 1997(17 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2000)
Role	Chartered Accountant
Correspondence Address	55 Howitt Road London NW3 4LU

Director Name	Mr David Gibbons
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(17 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	165 Elm Park Mansions Park Walk London SW10 0AX

Director Name	Paul Noake
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(18 years, 5 months after company formation)
Appointment Duration	4 days (resigned 25 December 1998)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	195 Linden Court Brunswick Road Ealing London W5 1AL

Director Name	Jonathan Charles Carter-Meggs
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(18 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 January 2000)
Role	Asset Manager
Correspondence Address	26 The Paddock Godalming Surrey GU7 1XD

Director Name	Dr Massimo Riccio
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(18 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 January 2000)
Role	Consultant Psychiatrist
Correspondence Address	277 Trinity Road London SW18 3SN

Director Name	Philip Harry Easterman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(18 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	3 Oakview Hyde Heath Amersham Buckinghamshire HP6 5SE

Director Name	Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(19 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Yamas House Chiddingly Road Horam East Sussex TN21 0LJ

Director Name	Mr Stephen John Purse
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(19 years, 7 months after company formation)
Appointment Duration	1 month (resigned 07 March 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	36 Newry Road Twickenham London TW1 1PL

Director Name	Mr Chaitanya Bhupendra Patel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(19 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robin Hill Warren Lane Oxshott Surrey KT22 0ST

Secretary Name	Mr Stephen John Purse
Nationality	British
Status	Resigned
Appointed	31 January 2000(19 years, 7 months after company formation)
Appointment Duration	1 month (resigned 07 March 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	36 Newry Road Twickenham London TW1 1PL

Secretary Name	Jon Hather
Nationality	British
Status	Resigned
Appointed	07 March 2000(19 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 April 2002)
Role	Company Director
Correspondence Address	83 High Street Farnborough Village Kent BR6 7BB

Secretary Name	James Dominic Weight
Nationality	British
Status	Resigned
Appointed	29 April 2002(21 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 June 2002)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	11 Courtney Place Cobham Surrey KT11 2BE

Secretary Name	Keith Payne
Nationality	British
Status	Resigned
Appointed	10 June 2002(21 years, 11 months after company formation)
Appointment Duration	3 months (resigned 13 September 2002)
Role	Company Director
Correspondence Address	90 Long Plough Aston Clinton Aylesbury Buckinghamshire HP22 5HD

Director Name	Mr Paul John Greensmith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(22 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ennerdale Road Kew Richmond Upon Thames Surrey TW9 3PG

Secretary Name	Mr Paul John Greensmith
Nationality	British
Status	Resigned
Appointed	13 September 2002(22 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ennerdale Road Kew Richmond Upon Thames Surrey TW9 3PG

Secretary Name	Mr David Andrew Spruzen
Nationality	British
Status	Resigned
Appointed	03 January 2006(25 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Homewood The Avenue, Farnham Common Slough Bucks SL2 3JY

Director Name	Mr Stephen Wallace Bradshaw
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(26 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenthorpe Great Elm Nr Frome Somerset BA11 3NY

Director Name	Mr Swagatam Mukerji
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(26 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Peacocks Drews Park, Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Secretary Name	Mr Swagatam Mukerji
Nationality	British
Status	Resigned
Appointed	02 May 2007(26 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Peacocks Drews Park, Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(28 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Mark Moran
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(34 years, 9 months after company formation)
Appointment Duration	11 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Contact

Website	www.priorygroup.com

Location

Registered Address	Fifth Floor 80 Hammersmith Road London W14 8UD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Charges

10 June 2002	Delivered on: 4 July 2002 Satisfied on: 13 May 2004 Persons entitled: The Royal Bank of Scotland PLC ("the Trustee") or Any Finance Party Classification: Standard security which was presented for registration in scotland on 26TH june 2002 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Thirty eight mansionhouse road langside glasgow t/no: GLA124773. Fully Satisfied
10 June 2002	Delivered on: 17 June 2002 Satisfied on: 16 September 2005 Persons entitled: The Royal Bank of Scotland Plcas Trustee, Which Expression Shall Include Any Person for the Time Being Appointed as Trustee or as an Additional Trustee Classification: A security accession deed (the "security accession deed") made by the acceding charging company in favour of the royal bank of scotland PLC as trustee for the secured parties (the "trustee") in relation to a debenture (the "debenture") dated 10 june 2002 Secured details: All financial obligations at any time due, owing or incurred by priory healthcare acquisition co. Limited or any borrower or any guarantor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Details of real property, intellectual property and details of shares are in the schedules 4, 5, and 6 attached to the form 395, the tangible moveable property, the accounts, the intellectual property and goodwill, the investments, the shares, all dividends, by way of first floating charge the whole of the acceding charging company's undertaking and assets. See the mortgage charge document for full details. Fully Satisfied
31 January 2000	Delivered on: 4 March 2000 Satisfied on: 13 May 2004 Persons entitled: National Westminster Bank PLC as Agent and Trustee for Itself and Each of the Lenders Classification: A standard security which was presented for registration in scotland on 25 february 2000 and Secured details: In favour of the chargee all present and future obligations and liabilities of each obligor to the lenders under each or any of the senior finance documents and the mezzanine finance documents and any other agreement or instrument supplementing or amending any such documents. Particulars: The l/h subjects k/a 38 mansionhouse road, langside, glasgow. T/no. Gla 124773, the feuhold subjects k/a 40 mansionhouse road, langside, glasgow. T/no. Gla 108784. Fully Satisfied
31 January 2000	Delivered on: 18 February 2000 Satisfied on: 13 May 2004 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: In favour of the chargee all present and future obligations and liabilties of each obligor (as defined) to the lenders under each or any of the senior finance documents and the mezzanine finance documents (including any and each other agreement or instrument supplementing or amending any such documents). Particulars: L/H 38 mansionhouse road langside glasgow t/n-GLA124773. F/h 40 mansionhouse road langside glasgow t/n-GLA108784. See the mortgage charge document for full details. Fully Satisfied
31 January 2000	Delivered on: 17 February 2000 Satisfied on: 13 June 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture as amended by a supplemental deed dated 10 february 2000 Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor (as defined) to the lenders (or any of them) under each or any of the senior finance documents and the mezzanine finance documents. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 June 1998	Delivered on: 9 July 1998 Satisfied on: 4 February 2000 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Beneficiaries Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under or pursuant to the debenture , the facilities agreement and the inter-creditor agreement (as defined therein). Particulars: The further properties k/a priory manor nursing home rosemary lane barton preston t/n la 789130 and property k/a eden house chobham road knaphill t/n SY638506 ansd all liens charges options agreements rights and interests and the proceeds of sale and all buildings fixtures (including trade fixtures) and fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 September 1996	Delivered on: 5 February 1997 Satisfied on: 4 February 2000 Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee for the Beneficiaries (As Defined) Classification: Standard security which was presented for registration in scotland on 31ST january 1997 Secured details: All monies due or to become due from the company to the chargee and to the beneficiaries (as defined) or any of them under or pursuant to the facility documents (as defined) and/or the security documents (as defined); and all monies due or to become due from each other principal debtor (as defined) to the beneficiaries or any of them under or pursuant to the facility documents and/or the security documents on any account whatsoever. Particulars: All and whole a lease on the subjects therein described and forming thirty eight mansionhouse road, glasgow. See the mortgage charge document for full details. Fully Satisfied
5 June 2009	Delivered on: 12 June 2009 Satisfied on: 2 March 2011 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights in respect of any relevant contract - blenheim healthcare limited, loan agreement dated 15 june 2009. priory healthcare investments limited loan agreement dated 15 june 2009. priory group limited loan agreement dated 15 june 2009. for details of further relevant contracts charged please refer to form 395, see image for full details. Fully Satisfied
22 November 2005	Delivered on: 9 December 2005 Satisfied on: 11 March 2011 Persons entitled: Abn Ambro Bank N.V. London Branch as Agent and Trustee for the Finance Parties(The Security Agent) Classification: A standard security which was presented for registration in scotland on 28 november 2005 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the interest in and to the lease in respect of those subjects at numbers 38 and 40 mansionhouse road glasgow t/no GLA184443. See the mortgage charge document for full details. Fully Satisfied
9 November 2005	Delivered on: 22 November 2005 Satisfied on: 13 June 2007 Persons entitled: Abn Amro Bank N.V. London Branch (Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land at ticehurst house ticehurst wadhurst east sussex t/n ESX235200, the l/h properties at altrincham rappax road altrincham cheshire, chelmsford stump lane springfield chelmsford, for details of further property charged, please refer to form 395 fixed and floating charges over all property and assets including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
12 September 2005	Delivered on: 30 September 2005 Satisfied on: 15 November 2005 Persons entitled: Abn Amro Bank N.V., London Branch, as Agent and Trustee for the Finance Parties (The Facilityagent) Classification: A standard security which was presented for registration in scotland on 19 september 2005 and Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 40 mansionhouse road langside glasgow t/no GLA108784. Fully Satisfied
12 September 2005	Delivered on: 30 September 2005 Satisfied on: 15 November 2005 Persons entitled: Abn Amro Bank N.V., London Branch, as Agent an Trustee for the Finance Parties (The Facilityagent) Classification: A standard security which was presented for registration in scotland on 19 september 2005 and Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 38 mansionhouse road langside glasgow t/no GLA124773. Fully Satisfied
15 September 2005	Delivered on: 26 September 2005 Satisfied on: 15 November 2005 Persons entitled: Abn Amro Bank N.V., London Branch (The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a priory hospital altrincham rappax road altrincham cheshire t/no GM32147, priory hospital bristol heath house lane off bell hill bristol t/no AV204454, f/h property k/a priory grange heath house lane purdown bristol t/no AV247767. For details of further properties charge please refer to form 395. all buildings fixtures fittings and fixed plant and machinery and floating charge all assets no effectively mortgaged charged or ASSIGNED0. See the mortgage charge document for full details. Fully Satisfied
21 June 1996	Delivered on: 24 July 1996 Satisfied on: 4 February 2000 Persons entitled: The Royal Bank of Scotland Plcas Security Trustee for the Beneficiaries Classification: Standard security which was presented for registration in scotland on the 5TH july 1996 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of a guarantee and debenture dated 21ST june 1996. Particulars: Forty mansionhouse road glasgow t/no. GLA108784. Fully Satisfied
23 August 2005	Delivered on: 24 August 2005 Satisfied on: 16 September 2005 Persons entitled: Citicorp Trustee Company Limited (The Borrower Security Trustee) as Security Trustee for Theborrower Secured Creditors and Capex Facility Secured Creditors Classification: Supplemental debenture Secured details: All monies due or to become due from the obligors to the borrower security trustee or any of the other borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property k/a the therapy centre (ground floor), 92B broad street, canterbury, kent. See the mortgage charge document for full details. Fully Satisfied
4 September 2003	Delivered on: 10 December 2003 Satisfied on: 15 November 2005 Persons entitled: Citicorp Trustee Company Limited Classification: Borrower debenture Secured details: All monies due or to become due from the obligors to the borrower security trustee or any of the other borrower secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the property (by way of legal mortgage) all right, totle and interest in the property and any tangible moveable property. See the mortgage charge document for full details. Fully Satisfied
4 September 2003	Delivered on: 22 October 2003 Satisfied on: 16 September 2005 Persons entitled: Citicorp Trustee Company Limited Classification: A standard security which was presented for registration in scotland on the 2 october 2003 and Secured details: All monies due or to become due from the obligors to the borrower security trustee or any of the other borrower secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects situated at and known as thirty eight mansionhouse road, langside, glasgow t/n GLA124773. Fully Satisfied
19 September 2003	Delivered on: 9 October 2003 Satisfied on: 16 September 2005 Persons entitled: Priory Securitisation Holdings Limited (The "Trustee") Classification: Amendment and restatement deed Secured details: All monies due or to become due from any of the other obligors or the issuer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares held in the future and in relation to such shares; all dividends, interest and other monies payable. See the mortgage charge document for full details. Fully Satisfied
4 September 2003	Delivered on: 20 October 2003 Satisfied on: 16 September 2005 Persons entitled: Citicorp Trustee Company Limited (Borrower Security Trustee) Classification: A standard security which was presented for registration in scotland on 2 october 2003 and Secured details: All monies due or to become due from the obligors to the borrower security trustee (whether for its own account or as trustee for the borrower secured creditors) or any of the other borrower secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Forty mansionhouse road, langside, glasgow t/no GLA108784. Fully Satisfied
4 September 2003	Delivered on: 23 September 2003 Satisfied on: 16 September 2005 Persons entitled: Citicorp Trustee Company Limited (The Borrower Security Trustee) Classification: Borrower debenture Secured details: The aggregate of all obligations moneys and liabilities due or to become due from the obligors to the chargee or any of the other borrower secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all right title and interest in and to the english real property, the tangible moveable property, the obligor accounts; the intellectual property, any goodwill and rights in relation to the uncalled capital, the investments, the shares all dividends interest and other monies. See the mortgage charge document for full details. Fully Satisfied
10 June 2002	Delivered on: 13 January 2003 Satisfied on: 16 September 2005 Persons entitled: The Royal Bank of Scotland Plcas Trustee Classification: A security accession deed Secured details: All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all such charging company's right, title and interest in the whole of its undertaking and assets including all the shares, dividends, interest and other monies payable. See the mortgage charge document for full details. Fully Satisfied
10 June 2002	Delivered on: 4 July 2002 Satisfied on: 13 May 2004 Persons entitled: The Royal Bank of Scotland PLC ("the Trustee") or Any Finance Party Classification: Standard security which was presented for registration in scotland on 26TH june 2002 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Forty mansionhouse road langside glasgow t/no: GLA124773. Fully Satisfied
21 June 1996	Delivered on: 9 July 1996 Satisfied on: 4 February 2000 Persons entitled: The Royal Bank of Scotland Plcas Security Trustee for the Beneficiaries Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under or pursuant to the facility documents and/or the security documents. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
29 July 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
11 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
1 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
1 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (44 pages)
1 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
1 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
14 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
23 May 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
2 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
24 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
1 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (4 pages)
1 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (4 pages)
1 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (4 pages)
10 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
10 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
10 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
10 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
10 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
10 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
10 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
10 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (4 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (4 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
26 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
26 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
26 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
24 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 24 July 2013 (1 page)
24 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 24 July 2013 (1 page)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
4 August 2011	Registered office address changed from Priory House, Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Priory House, Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Priory House, Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011 (1 page)
4 July 2011	Full accounts made up to 31 December 2010 (13 pages)
4 July 2011	Full accounts made up to 31 December 2010 (13 pages)
14 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
14 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
4 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
4 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of int 22/12/2010 RES10 ‐ Resolution of allotment of securities (42 pages)
6 January 2011	Statement of company's objects (2 pages)
6 January 2011	Statement of company's objects (2 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of int 22/12/2010 RES10 ‐ Resolution of allotment of securities (42 pages)
23 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2010	Statement of capital on 23 December 2010 GBP 2 (4 pages)
23 December 2010	Statement by directors (1 page)
23 December 2010	Solvency statement dated 22/12/10 (1 page)
23 December 2010	Statement by directors (1 page)
23 December 2010	Statement of capital on 23 December 2010 GBP 2 (4 pages)
23 December 2010	Statement of capital following an allotment of shares on 22 December 2010 GBP 210,251,016 (4 pages)
23 December 2010	Solvency statement dated 22/12/10 (1 page)
23 December 2010	Statement of capital following an allotment of shares on 22 December 2010 GBP 210,251,016 (4 pages)
23 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
16 August 2010	Full accounts made up to 31 December 2009 (13 pages)
16 August 2010	Full accounts made up to 31 December 2009 (13 pages)
21 January 2010	Secretary's details changed for Mr David James Hall on 1 October 2009 (1 page)
21 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Mr David James Hall on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mr Jason Lock on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mr Jason Lock on 1 October 2009 (2 pages)
21 January 2010	Secretary's details changed for Mr David James Hall on 1 October 2009 (1 page)
21 January 2010	Director's details changed for Mr David James Hall on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mr David James Hall on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Mr Jason Lock on 1 October 2009 (2 pages)
21 January 2010	Secretary's details changed for Mr David James Hall on 1 October 2009 (1 page)
12 June 2009	Particulars of a mortgage or charge / charge no: 25 (23 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 25 (23 pages)
5 June 2009	Full accounts made up to 31 December 2008 (16 pages)
5 June 2009	Full accounts made up to 31 December 2008 (16 pages)
27 January 2009	Director appointed mr david james hall (1 page)
27 January 2009	Appointment terminated director christopher thompson (1 page)
27 January 2009	Appointment terminated director stephen bradshaw (1 page)
27 January 2009	Appointment terminated director christopher thompson (1 page)
27 January 2009	Director appointed mr david james hall (1 page)
27 January 2009	Appointment terminated director stephen bradshaw (1 page)
23 January 2009	Return made up to 01/11/08; full list of members (4 pages)
23 January 2009	Return made up to 01/11/08; full list of members (4 pages)
7 October 2008	Secretary appointed mr david james hall (1 page)
7 October 2008	Secretary appointed mr david james hall (1 page)
3 October 2008	Director appointed mr jason lock (1 page)
3 October 2008	Director appointed mr jason lock (1 page)
9 July 2008	Appointment terminated secretary swagatam mukerji (1 page)
9 July 2008	Appointment terminated secretary swagatam mukerji (1 page)
9 July 2008	Appointment terminated director swagatam mukerji (1 page)
9 July 2008	Appointment terminated director swagatam mukerji (1 page)
7 July 2008	Full accounts made up to 31 December 2007 (22 pages)
7 July 2008	Full accounts made up to 31 December 2007 (22 pages)
7 November 2007	Return made up to 01/11/07; full list of members (3 pages)
7 November 2007	Return made up to 01/11/07; full list of members (3 pages)
28 October 2007	Full accounts made up to 31 December 2006 (21 pages)
28 October 2007	Full accounts made up to 31 December 2006 (21 pages)
25 June 2007	Company name changed priory healthcare LIMITED\certificate issued on 25/06/07 (2 pages)
25 June 2007	Company name changed priory healthcare LIMITED\certificate issued on 25/06/07 (2 pages)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2007	New secretary appointed (1 page)
8 May 2007	New director appointed (1 page)
8 May 2007	New director appointed (1 page)
8 May 2007	New secretary appointed (1 page)
3 May 2007	Secretary resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Secretary resigned (1 page)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
3 November 2006	Return made up to 01/11/06; full list of members (3 pages)
3 November 2006	Return made up to 01/11/06; full list of members (3 pages)
9 August 2006	New director appointed (1 page)
9 August 2006	New director appointed (1 page)
31 July 2006	Full accounts made up to 31 December 2005 (22 pages)
31 July 2006	Full accounts made up to 31 December 2005 (22 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
17 January 2006	New secretary appointed (1 page)
17 January 2006	Secretary resigned (1 page)
17 January 2006	New secretary appointed (1 page)
17 January 2006	Secretary resigned (1 page)
9 December 2005	Particulars of mortgage/charge (9 pages)
9 December 2005	Particulars of mortgage/charge (9 pages)
23 November 2005	Resolutions RES13 ‐ Bridge facility agree 13/09/05 (2 pages)
23 November 2005	Resolutions RES13 ‐ Bridge facility agree 13/09/05 (2 pages)
22 November 2005	Particulars of mortgage/charge (22 pages)
22 November 2005	Particulars of mortgage/charge (22 pages)
17 November 2005	Declaration of assistance for shares acquisition (7 pages)
17 November 2005	Declaration of assistance for shares acquisition (7 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (15 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (15 pages)
6 November 2005	Return made up to 01/11/05; full list of members (2 pages)
6 November 2005	Return made up to 01/11/05; full list of members (2 pages)
28 October 2005	Declaration of assistance for shares acquisition (16 pages)
28 October 2005	Declaration of assistance for shares acquisition (16 pages)
28 October 2005	Declaration of assistance for shares acquisition (12 pages)
28 October 2005	Declaration of assistance for shares acquisition (12 pages)
28 October 2005	Declaration of assistance for shares acquisition (19 pages)
28 October 2005	Declaration of assistance for shares acquisition (19 pages)
30 September 2005	Particulars of mortgage/charge (13 pages)
30 September 2005	Particulars of mortgage/charge (7 pages)
30 September 2005	Particulars of mortgage/charge (7 pages)
30 September 2005	Particulars of mortgage/charge (13 pages)
26 September 2005	Particulars of mortgage/charge (15 pages)
26 September 2005	Particulars of mortgage/charge (15 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (6 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (21 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (6 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (21 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (10 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (11 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (10 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (11 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2005	Particulars of mortgage/charge (14 pages)
24 August 2005	Particulars of mortgage/charge (14 pages)
22 July 2005	Full accounts made up to 31 December 2004 (20 pages)
22 July 2005	Full accounts made up to 31 December 2004 (20 pages)
11 November 2004	Return made up to 01/11/04; full list of members (7 pages)
11 November 2004	Return made up to 01/11/04; full list of members (7 pages)
27 August 2004	Director's particulars changed (1 page)
27 August 2004	Director's particulars changed (1 page)
26 May 2004	Full accounts made up to 31 December 2003 (20 pages)
26 May 2004	Full accounts made up to 31 December 2003 (20 pages)
13 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2003	Particulars of property mortgage/charge (14 pages)
10 December 2003	Particulars of property mortgage/charge (14 pages)
26 November 2003	Return made up to 01/11/03; full list of members (7 pages)
26 November 2003	Return made up to 01/11/03; full list of members (7 pages)
22 October 2003	Particulars of mortgage/charge (14 pages)
22 October 2003	Particulars of mortgage/charge (14 pages)
20 October 2003	Particulars of mortgage/charge (14 pages)
20 October 2003	Particulars of mortgage/charge (14 pages)
9 October 2003	Particulars of mortgage/charge (8 pages)
9 October 2003	Particulars of mortgage/charge (8 pages)
23 September 2003	Particulars of mortgage/charge (28 pages)
23 September 2003	Particulars of mortgage/charge (28 pages)
12 September 2003	Full accounts made up to 31 December 2002 (18 pages)
12 September 2003	Full accounts made up to 31 December 2002 (18 pages)
15 May 2003	Company name changed priory hospitals LIMITED\certificate issued on 15/05/03 (2 pages)
15 May 2003	Company name changed priory hospitals LIMITED\certificate issued on 15/05/03 (2 pages)
24 January 2003	Declaration of assistance for shares acquisition (8 pages)
24 January 2003	Declaration of assistance for shares acquisition (8 pages)
24 January 2003	Declaration of assistance for shares acquisition (8 pages)
24 January 2003	Declaration of assistance for shares acquisition (8 pages)
24 January 2003	Declaration of assistance for shares acquisition (8 pages)
24 January 2003	Declaration of assistance for shares acquisition (8 pages)
24 January 2003	Declaration of assistance for shares acquisition (8 pages)
24 January 2003	Declaration of assistance for shares acquisition (8 pages)
24 January 2003	Declaration of assistance for shares acquisition (8 pages)
24 January 2003	Declaration of assistance for shares acquisition (8 pages)
24 January 2003	Declaration of assistance for shares acquisition (8 pages)
24 January 2003	Declaration of assistance for shares acquisition (8 pages)
13 January 2003	Particulars of property mortgage/charge (15 pages)
13 January 2003	Particulars of property mortgage/charge (15 pages)
30 December 2002	Return made up to 01/11/02; full list of members (5 pages)
30 December 2002	Return made up to 01/11/02; full list of members (5 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
30 September 2002	Secretary resigned (1 page)
30 September 2002	Secretary resigned (1 page)
30 September 2002	New secretary appointed;new director appointed (3 pages)
30 September 2002	New secretary appointed;new director appointed (3 pages)
10 July 2002	Secretary resigned;director resigned (1 page)
10 July 2002	Secretary resigned;director resigned (1 page)
4 July 2002	Particulars of mortgage/charge (10 pages)
4 July 2002	Particulars of mortgage/charge (10 pages)
4 July 2002	Particulars of mortgage/charge (10 pages)
4 July 2002	Particulars of mortgage/charge (10 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
20 June 2002	New secretary appointed (1 page)
20 June 2002	New secretary appointed (1 page)
19 June 2002	Full accounts made up to 31 December 2001 (17 pages)
19 June 2002	Full accounts made up to 31 December 2001 (17 pages)
17 June 2002	Declaration of assistance for shares acquisition (15 pages)
17 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
17 June 2002	Declaration of assistance for shares acquisition (15 pages)
17 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
17 June 2002	Declaration of assistance for shares acquisition (15 pages)
17 June 2002	Declaration of assistance for shares acquisition (15 pages)
17 June 2002	Declaration of assistance for shares acquisition (15 pages)
17 June 2002	Particulars of mortgage/charge (18 pages)
17 June 2002	Declaration of assistance for shares acquisition (15 pages)
17 June 2002	Declaration of assistance for shares acquisition (15 pages)
17 June 2002	Declaration of assistance for shares acquisition (15 pages)
17 June 2002	Particulars of mortgage/charge (18 pages)
13 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2002	Registered office changed on 24/05/02 from: westminster house, randalls way, leatherhead, surrey, KT22 7TZ (1 page)
24 May 2002	Registered office changed on 24/05/02 from: westminster house, randalls way, leatherhead, surrey, KT22 7TZ (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Secretary resigned (1 page)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	New secretary appointed (2 pages)
12 November 2001	Return made up to 01/11/01; full list of members (3 pages)
12 November 2001	Return made up to 01/11/01; full list of members (3 pages)
2 November 2001	Full accounts made up to 31 December 2000 (18 pages)
2 November 2001	Full accounts made up to 31 December 2000 (18 pages)
12 October 2001	Director's particulars changed (1 page)
12 October 2001	Director's particulars changed (1 page)
1 February 2001	Return made up to 01/11/00; full list of members (3 pages)
1 February 2001	Return made up to 01/11/00; full list of members (3 pages)
26 January 2001	Secretary resigned (1 page)
26 January 2001	Secretary resigned (1 page)
11 January 2001	New director appointed (4 pages)
11 January 2001	New director appointed (4 pages)
26 September 2000	Registered office changed on 26/09/00 from: kings court, 41-51 kingston road, leatherhead, surrey KT22 7SZ (1 page)
26 September 2000	Registered office changed on 26/09/00 from: kings court, 41-51 kingston road, leatherhead, surrey KT22 7SZ (1 page)
31 July 2000	Full accounts made up to 30 November 1999 (17 pages)
31 July 2000	Full accounts made up to 30 November 1999 (17 pages)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	New secretary appointed (2 pages)
14 March 2000	Secretary resigned;director resigned (1 page)
14 March 2000	Secretary resigned;director resigned (1 page)
6 March 2000	New secretary appointed;new director appointed (5 pages)
6 March 2000	New director appointed (6 pages)
6 March 2000	New director appointed (6 pages)
6 March 2000	New director appointed (6 pages)
6 March 2000	New secretary appointed;new director appointed (5 pages)
6 March 2000	New director appointed (6 pages)
4 March 2000	Particulars of mortgage/charge (6 pages)
4 March 2000	Particulars of mortgage/charge (6 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Registered office changed on 24/02/00 from: broadwater park, denham, uxbridge, middlesex UB9 5HP (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Registered office changed on 24/02/00 from: broadwater park, denham, uxbridge, middlesex UB9 5HP (1 page)
24 February 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
18 February 2000	Particulars of mortgage/charge (11 pages)
18 February 2000	Particulars of mortgage/charge (11 pages)
17 February 2000	Particulars of mortgage/charge (32 pages)
17 February 2000	Particulars of mortgage/charge (32 pages)
11 February 2000	Declaration of assistance for shares acquisition (11 pages)
11 February 2000	Declaration of assistance for shares acquisition (10 pages)
11 February 2000	Declaration of assistance for shares acquisition (10 pages)
11 February 2000	Declaration of assistance for shares acquisition (10 pages)
11 February 2000	Declaration of assistance for shares acquisition (10 pages)
11 February 2000	Declaration of assistance for shares acquisition (11 pages)
11 February 2000	Declaration of assistance for shares acquisition (10 pages)
11 February 2000	Declaration of assistance for shares acquisition (10 pages)
11 February 2000	Declaration of assistance for shares acquisition (10 pages)
11 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
11 February 2000	Declaration of assistance for shares acquisition (11 pages)
11 February 2000	Declaration of assistance for shares acquisition (10 pages)
11 February 2000	Declaration of assistance for shares acquisition (10 pages)
11 February 2000	Declaration of assistance for shares acquisition (10 pages)
11 February 2000	Declaration of assistance for shares acquisition (10 pages)
11 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
11 February 2000	Declaration of assistance for shares acquisition (10 pages)
11 February 2000	Declaration of assistance for shares acquisition (11 pages)
4 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
17 November 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
5 June 1999	Full accounts made up to 30 November 1998 (16 pages)
5 June 1999	Full accounts made up to 30 November 1998 (16 pages)
9 April 1999	New director appointed (3 pages)
9 April 1999	New director appointed (3 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
21 January 1999	Full accounts made up to 30 November 1997 (15 pages)
21 January 1999	Full accounts made up to 30 November 1997 (15 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
23 November 1998	Return made up to 01/11/98; no change of members (6 pages)
23 November 1998	Return made up to 01/11/98; no change of members (6 pages)
9 July 1998	Particulars of mortgage/charge (6 pages)
9 July 1998	Particulars of mortgage/charge (6 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
26 January 1998	Return made up to 01/11/97; no change of members 363(288) ‐ Director's particulars changed (10 pages)
26 January 1998	Return made up to 01/11/97; no change of members 363(288) ‐ Director's particulars changed (10 pages)
10 December 1997	New director appointed (6 pages)
10 December 1997	New director appointed (6 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
2 October 1997	Full accounts made up to 30 November 1996 (16 pages)
2 October 1997	Full accounts made up to 30 November 1996 (16 pages)
28 July 1997	Company name changed priory hospitals group LIMITED\certificate issued on 29/07/97 (2 pages)
28 July 1997	Company name changed priory hospitals group LIMITED\certificate issued on 29/07/97 (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
19 March 1997	Registered office changed on 19/03/97 from: priory lane, roehampton, london SW15 5JJ (1 page)
19 March 1997	Registered office changed on 19/03/97 from: priory lane, roehampton, london SW15 5JJ (1 page)
5 February 1997	Particulars of mortgage/charge (24 pages)
5 February 1997	Particulars of mortgage/charge (24 pages)
31 January 1997	Return made up to 01/11/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
31 January 1997	Return made up to 01/11/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
5 December 1996	New director appointed (3 pages)
5 December 1996	New director appointed (3 pages)
5 December 1996	New director appointed (3 pages)
5 December 1996	New director appointed (3 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
25 July 1996	Full accounts made up to 30 November 1995 (20 pages)
25 July 1996	Full accounts made up to 30 November 1995 (20 pages)
24 July 1996	Particulars of mortgage/charge (24 pages)
24 July 1996	Particulars of mortgage/charge (24 pages)
16 July 1996	Memorandum and Articles of Association (11 pages)
16 July 1996	Memorandum and Articles of Association (11 pages)
15 July 1996	New director appointed (3 pages)
15 July 1996	New director appointed (3 pages)
15 July 1996	New director appointed (3 pages)
15 July 1996	New director appointed (3 pages)
9 July 1996	Particulars of mortgage/charge (35 pages)
9 July 1996	Particulars of mortgage/charge (35 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
2 July 1996	New director appointed (3 pages)
2 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Declaration of assistance for shares acquisition (9 pages)
2 July 1996	Declaration of assistance for shares acquisition (9 pages)
2 July 1996	New director appointed (3 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Declaration of assistance for shares acquisition (8 pages)
2 July 1996	New director appointed (3 pages)
2 July 1996	Declaration of assistance for shares acquisition (8 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Declaration of assistance for shares acquisition (8 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
2 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
2 July 1996	Declaration of assistance for shares acquisition (8 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
2 July 1996	New director appointed (3 pages)
30 November 1995	Return made up to 01/11/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 1995	Return made up to 01/11/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 1995	Full accounts made up to 30 November 1994 (42 pages)
28 September 1995	Full accounts made up to 30 November 1994 (42 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
25 November 1994	Return made up to 01/11/94; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 1994	Return made up to 01/11/94; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 1993	Return made up to 01/11/93; full list of members (7 pages)
7 December 1993	Return made up to 01/11/93; full list of members (7 pages)
8 December 1992	Return made up to 01/11/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
8 December 1992	Return made up to 01/11/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
11 December 1991	Return made up to 01/11/91; no change of members (6 pages)
11 December 1991	Return made up to 01/11/91; no change of members (6 pages)
8 September 1991	Full accounts made up to 30 November 1990 (14 pages)
8 September 1991	Full accounts made up to 30 November 1990 (14 pages)
16 November 1990	Return made up to 01/11/90; full list of members (4 pages)
16 November 1990	Return made up to 01/11/90; full list of members (4 pages)
25 June 1990	Full accounts made up to 30 November 1989 (15 pages)
25 June 1990	Full accounts made up to 30 November 1989 (15 pages)
7 June 1990	Certificate of re-registration from Unlimited to Limited (2 pages)
7 June 1990	Certificate of re-registration from Unlimited to Limited (2 pages)
1 December 1989	Return made up to 02/11/89; full list of members (4 pages)
1 December 1989	Return made up to 02/11/89; full list of members (4 pages)
10 November 1989	Full accounts made up to 30 November 1988 (13 pages)
10 November 1989	Full accounts made up to 30 November 1988 (13 pages)
4 December 1988	Return made up to 21/10/88; full list of members (5 pages)
4 December 1988	Return made up to 21/10/88; full list of members (5 pages)
29 November 1988	Company name changed community psychiatric centers (l ondon)\certificate issued on 30/11/88 (2 pages)
29 November 1988	Company name changed community psychiatric centers (l ondon)\certificate issued on 30/11/88 (2 pages)
2 November 1988	Full accounts made up to 30 November 1987 (13 pages)
2 November 1988	Full accounts made up to 30 November 1987 (13 pages)
24 November 1987	Return made up to 23/10/87; full list of members (5 pages)
24 November 1987	Return made up to 23/10/87; full list of members (5 pages)
31 October 1987	Full accounts made up to 30 November 1986 (12 pages)
31 October 1987	Full accounts made up to 30 November 1986 (12 pages)
14 October 1986	Full accounts made up to 30 November 1985 (12 pages)
14 October 1986	Full accounts made up to 30 November 1985 (12 pages)
1 July 1980	Certificate of incorporation (1 page)
1 July 1980	Certificate of incorporation (1 page)

Priory Old Acute Services Limited

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