Priory Healthcare Services Limited

Company Name	Priory Healthcare Services Limited
Company Status	Dissolved
Company Number	02188451
Category	Private Limited Company
Incorporation Date	3 November 1987(36 years, 6 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Names	CPC (Londinium) Limited and Priory Hospitals Services Limited

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	Closed
Appointed	15 September 2008(20 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 02 January 2018)
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	Closed
Appointed	24 November 2008(21 years after company formation)
Appointment Duration	9 years, 1 month (closed 02 January 2018)
Role	Company Lawyer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Dr Desmond Hamilton Wilson Kelly
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(3 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 September 1996)
Role	Consultant Psychiatrist/Medical Director
Correspondence Address	Clare Cottage 19 Hertford Avenue London SW14 8EF

Director Name	Mr Richard Lee Conte
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1991(3 years, 12 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 David Anthony Wakefield
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(3 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 June 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	53 Ringford Road London SW18 1RP

Secretary Name	Mrs Janis Lambert
Nationality	British
Status	Resigned
Appointed	01 November 1991(3 years, 12 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(5 years, 5 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	Stuart Peter Vere
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Chester Road London SW19 4TS

Director Name	Ian Peter Reynolds
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(8 years, 7 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	Eric Alan Millard
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(8 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 18 September 1996)
Role	Company Director
Correspondence Address	Chatsworth Poolside Madeley Crewe CW3 9DX

Director Name	Mr John Reginald Wardhaugh Ansdell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(9 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1999)
Role	Finance Director
Correspondence Address	17 Randolph Avenue London W9 1BH

Secretary Name	Peter David Andrew Green
Nationality	British
Status	Resigned
Appointed	01 July 1997(9 years, 8 months 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(9 years, 8 months 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	Christopher John Sandham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(9 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	The Old Rectory Church Road Ickford Aylesbury Buckinghamshire HP18 9HZ

Director Name	Paul Noake
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(11 years, 1 month 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	Philip Harry Easterman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(11 years, 5 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	Mr Stephen John Purse
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(12 years, 3 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(12 years, 3 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

Director Name	Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(12 years, 3 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

Secretary Name	Mr Stephen John Purse
Nationality	British
Status	Resigned
Appointed	31 January 2000(12 years, 3 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(12 years, 4 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

Director Name	James Dominic Weight
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(13 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 10 June 2002)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	11 Courtney Place Cobham Surrey KT11 2BE

Secretary Name	James Dominic Weight
Nationality	British
Status	Resigned
Appointed	29 April 2002(14 years, 6 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

Director Name	Serena Jane Stewart
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(14 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 05 December 2002)
Role	Company Director
Correspondence Address	23 Lindsey Street Epping Essex CM16 6RB

Secretary Name	Keith Payne
Nationality	British
Status	Resigned
Appointed	10 June 2002(14 years, 7 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(14 years, 10 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(14 years, 10 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(18 years, 2 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 David Andrew Spruzen
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(18 years, 9 months after company formation)
Appointment Duration	9 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	Prof Christopher Thompson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(19 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2008)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	3 Preshaw House Preshaw Upham Hampshire SO32 1HP

Director Name	Mr Stephen Wallace Bradshaw
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(19 years, 5 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(19 years, 6 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(19 years, 6 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(20 years, 10 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(27 years, 5 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.prioryhealthcare.co.uk

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 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

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 l/h property being nottingham ransom road nottingham, 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
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 assigned. See the mortgage charge document for full details. 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: 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: 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 chargeall 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: The real property; details of properties are in the schedule 4 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: 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
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

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
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)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
5 October 2017	Application to strike the company off the register (3 pages)
5 October 2017	Application to strike the company off the register (3 pages)
28 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
28 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 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 (8 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 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)
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 (7 pages)
10 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 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)
10 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
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)
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 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 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 (7 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
23 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 23 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 (8 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 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 (11 pages)
4 July 2011	Full accounts made up to 31 December 2010 (11 pages)
6 January 2011	Memorandum and Articles of Association (43 pages)
6 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of int 22/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2011	Statement of company's objects (2 pages)
6 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of int 22/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2011	Statement of company's objects (2 pages)
6 January 2011	Memorandum and Articles of Association (43 pages)
23 December 2010	Statement of capital following an allotment of shares on 22 December 2010 GBP 39,940,271 (4 pages)
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	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
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 39,940,271 (4 pages)
23 December 2010	Solvency statement dated 22/12/10 (1 page)
23 December 2010	Statement by directors (1 page)
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)
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	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 January 2010	Secretary's details changed for Mr David James Hall on 1 October 2009 (1 page)
4 January 2010	Director's details changed for Mr Jason Lock on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Mr David James Hall on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Jason Lock on 1 October 2009 (2 pages)
4 January 2010	Secretary's details changed for Mr David James Hall on 1 October 2009 (1 page)
4 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Mr David James Hall on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Jason Lock on 1 October 2009 (2 pages)
4 January 2010	Secretary's details changed for Mr David James Hall on 1 October 2009 (1 page)
4 January 2010	Director's details changed for Mr David James Hall on 1 October 2009 (2 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 February 2009	Return made up to 01/11/08; full list of members (6 pages)
5 February 2009	Return made up to 01/11/08; full list of members (6 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 christopher thompson (1 page)
27 January 2009	Appointment terminated director stephen bradshaw (1 page)
27 January 2009	Appointment terminated director stephen bradshaw (1 page)
27 January 2009	Director appointed mr david james hall (1 page)
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)
10 July 2008	Appointment terminated director swagatam mukerji (1 page)
10 July 2008	Appointment terminated secretary swagatam mukerji (1 page)
10 July 2008	Appointment terminated secretary swagatam mukerji (1 page)
10 July 2008	Appointment terminated director swagatam mukerji (1 page)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 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	Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	New director appointed (1 page)
8 May 2007	New secretary appointed (1 page)
8 May 2007	New secretary appointed (1 page)
3 May 2007	Secretary resigned (1 page)
3 May 2007	Secretary resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director 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)
9 November 2006	Return made up to 01/11/06; full list of members (3 pages)
9 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	Accounts for a dormant company made up to 31 December 2005 (6 pages)
31 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
17 January 2006	Secretary resigned (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)
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)
15 November 2005	Declaration of satisfaction of mortgage/charge (15 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 (17 pages)
28 October 2005	Declaration of assistance for shares acquisition (17 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 (8 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (6 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (6 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (5 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (5 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (8 pages)
22 July 2005	Full accounts made up to 31 December 2004 (8 pages)
22 July 2005	Full accounts made up to 31 December 2004 (8 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 (12 pages)
26 May 2004	Full accounts made up to 31 December 2003 (12 pages)
20 November 2003	Return made up to 01/11/03; full list of members (7 pages)
20 November 2003	Return made up to 01/11/03; full list of members (7 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 (15 pages)
12 September 2003	Full accounts made up to 31 December 2002 (15 pages)
29 January 2003	Declaration of assistance for shares acquisition (8 pages)
29 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)
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)
19 December 2002	Reduction of iss capital and minute (oc) Â£ ic 3407203/ 92799 (3 pages)
19 December 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2002	Reduction of iss capital and minute (oc) Â£ ic 3407203/ 92799 (3 pages)
19 December 2002	Certificate of reduction of issued capital (1 page)
19 December 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2002	Certificate of reduction of issued capital (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
30 September 2002	New secretary appointed;new director appointed (3 pages)
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)
10 July 2002	Secretary resigned;director resigned (1 page)
10 July 2002	Secretary resigned;director resigned (1 page)
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 (13 pages)
19 June 2002	Full accounts made up to 31 December 2001 (13 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	Declaration of assistance for shares acquisition (15 pages)
17 June 2002	Particulars of mortgage/charge (15 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	Particulars of mortgage/charge (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	Declaration of assistance for shares acquisition (15 pages)
17 June 2002	Declaration of assistance for shares acquisition (15 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	Secretary resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director 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)
4 January 2002	Return made up to 01/11/01; full list of members (3 pages)
4 January 2002	Return made up to 01/11/01; full list of members (3 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
12 October 2001	Director's particulars changed (1 page)
12 October 2001	Director's particulars changed (1 page)
11 January 2001	New director appointed (4 pages)
11 January 2001	New director appointed (4 pages)
22 November 2000	Return made up to 01/11/00; full list of members (3 pages)
22 November 2000	Return made up to 01/11/00; full list of members (3 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 (14 pages)
31 July 2000	Full accounts made up to 30 November 1999 (14 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 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 secretary appointed;new director appointed (5 pages)
6 March 2000	New director appointed (6 pages)
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)
24 February 2000	Director resigned (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	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	Registered office changed on 24/02/00 from: broadwater park denham uxbridge middlesex UB9 5HP (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Secretary resigned (1 page)
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 (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 SRES01 ‐ Special 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	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 (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 (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 SRES01 ‐ Special resolution of Memorandum of Association (3 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)
17 November 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
17 November 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
9 April 1999	New director appointed (3 pages)
9 April 1999	New director appointed (3 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 (13 pages)
21 January 1999	Full accounts made up to 30 November 1997 (13 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 (4 pages)
23 November 1998	Return made up to 01/11/98; no change of members (4 pages)
26 January 1998	Return made up to 01/11/97; full list of members (8 pages)
26 January 1998	Return made up to 01/11/97; full list of members (8 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 (14 pages)
2 October 1997	Full accounts made up to 30 November 1996 (14 pages)
28 July 1997	Company name changed priory hospitals services limite d\certificate issued on 29/07/97 (2 pages)
28 July 1997	Company name changed priory hospitals services limite d\certificate issued on 29/07/97 (2 pages)
29 April 1997	New director appointed (3 pages)
29 April 1997	New director appointed (3 pages)
19 March 1997	Registered office changed on 19/03/97 from: the priory,priory lane roehampton london SW15 5JJ (1 page)
19 March 1997	Registered office changed on 19/03/97 from: the priory,priory lane roehampton london SW15 5JJ (1 page)
18 December 1996	Return made up to 01/11/96; full list of members (7 pages)
18 December 1996	Return made up to 01/11/96; full list of members (7 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
25 July 1996	Full group accounts made up to 30 November 1995 (29 pages)
25 July 1996	Full group accounts made up to 30 November 1995 (29 pages)
17 July 1996	Ad 21/06/96--------- us$ si [email protected]=126991 us$ ic 0/126991 (2 pages)
17 July 1996	Us$ nc 34072/161063 21/06/96 (1 page)
17 July 1996	Ad 21/06/96--------- us$ si [email protected]=126991 us$ ic 0/126991 (2 pages)
17 July 1996	Us$ nc 34072/161063 21/06/96 (1 page)
16 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
16 July 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
16 July 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
16 July 1996	Memorandum and Articles of Association (10 pages)
16 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
16 July 1996	Memorandum and Articles of Association (10 pages)
15 July 1996	Declaration of assistance for shares acquisition (8 pages)
15 July 1996	Declaration of assistance for shares acquisition (8 pages)
15 July 1996	Declaration of assistance for shares acquisition (9 pages)
15 July 1996	Declaration of assistance for shares acquisition (8 pages)
15 July 1996	Declaration of assistance for shares acquisition (9 pages)
15 July 1996	Declaration of assistance for shares acquisition (9 pages)
15 July 1996	Declaration of assistance for shares acquisition (9 pages)
15 July 1996	Declaration of assistance for shares acquisition (8 pages)
9 July 1996	Particulars of mortgage/charge (27 pages)
9 July 1996	Particulars of mortgage/charge (27 pages)
5 July 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
5 July 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
4 July 1996	Company name changed cpc (londinium) LIMITED\certificate issued on 05/07/96 (5 pages)
4 July 1996	New director appointed (3 pages)
4 July 1996	Company name changed cpc (londinium) LIMITED\certificate issued on 05/07/96 (5 pages)
4 July 1996	New director appointed (3 pages)
4 July 1996	New director appointed (3 pages)
4 July 1996	New director appointed (3 pages)
3 July 1996	New director appointed (3 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	New director appointed (3 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	New director appointed (3 pages)
3 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	New director appointed (3 pages)
3 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
3 July 1996	Director resigned (1 page)
17 June 1996	Memorandum and Articles of Association (8 pages)
17 June 1996	Ad 03/06/96--------- Â£ si [email protected]=34072 Â£ ic 3407203/3441275 (2 pages)
17 June 1996	Us$ nc 0/34072 03/06/96 (1 page)
17 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 June 1996	Memorandum and Articles of Association (8 pages)
17 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 June 1996	Us$ nc 0/34072 03/06/96 (1 page)
17 June 1996	Conve 03/06/96 (1 page)
17 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 June 1996	Conve 03/06/96 (1 page)
17 June 1996	Ad 03/06/96--------- Â£ si [email protected]=34072 Â£ ic 3407203/3441275 (2 pages)
30 November 1995	Return made up to 01/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 1995	Return made up to 01/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 1995	Full group accounts made up to 30 November 1994 (30 pages)
28 September 1995	Full group accounts made up to 30 November 1994 (30 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
7 June 1990	Certificate of re-registration from Unlimited to Limited (1 page)
7 June 1990	Certificate of re-registration from Unlimited to Limited (1 page)
30 November 1988	Return made up to 21/10/88; full list of members (4 pages)
30 November 1988	Return made up to 21/10/88; full list of members (4 pages)
18 February 1988	Nc inc already adjusted (1 page)
18 February 1988	Nc inc already adjusted (1 page)
3 November 1987	Incorporation (23 pages)
3 November 1987	Incorporation (23 pages)

Priory Healthcare Services Limited

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