Priory Healthcare Investments Trustee Limited in 80 Hammersmith Road LONDON

Priory Healthcare Investments Trustee Limited LONDON

Priory Healthcare Investments Trustee started in year 2003 as Private Limited Company with registration number 04644265. The Priory Healthcare Investments Trustee company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Fifth Floor. Postal code: W14 8UD. Since Monday 10th February 2003 Priory Healthcare Investments Trustee Limited is no longer carrying the name Radiocrush.

Currently there are 2 directors in the the company, namely James L. and David H.. In addition one secretary - David H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Priory Healthcare Investments Trustee Limited Address / Contact

Office Address	Fifth Floor
Office Address2	80 Hammersmith Road
Town	London
Post code	W14 8UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04644265
Date of Incorporation	Wed, 22nd Jan 2003
Industry	Non-trading company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

James L.

Position: Director

Appointed: 12 July 2021

David H.

Position: Director

Appointed: 01 April 2015

David H.

Position: Secretary

Appointed: 15 September 2008

Mark M.

Position: Director

Appointed: 01 April 2015

Resigned: 01 March 2016

Jason L.

Position: Director

Appointed: 15 September 2008

Resigned: 01 April 2015

Swagatam M.

Position: Secretary

Appointed: 02 May 2007

Resigned: 07 July 2008

Stephen B.

Position: Director

Appointed: 16 April 2007

Resigned: 14 July 2009

Christopher T.

Position: Director

Appointed: 16 April 2007

Resigned: 20 June 2013

David S.

Position: Director

Appointed: 27 July 2006

Resigned: 24 April 2007

David S.

Position: Secretary

Appointed: 03 January 2006

Resigned: 24 April 2007

Graeme S.

Position: Director

Appointed: 04 July 2005

Resigned: 04 July 2005

Robert S.

Position: Director

Appointed: 25 February 2004

Resigned: 04 July 2005

Paul G.

Position: Director

Appointed: 10 February 2003

Resigned: 22 March 2007

Kenneth T.

Position: Director

Appointed: 10 February 2003

Resigned: 25 February 2004

Paul G.

Position: Secretary

Appointed: 10 February 2003

Resigned: 03 January 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 2003

Resigned: 10 February 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 January 2003

Resigned: 10 February 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Priory Group No. 3 Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Priory Group No. 3 Limited

Fifth Floor 80 Hammersmith Road, London, W14 8UD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	7480550
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Radiocrush	February 10, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 21st, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 21st, June 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 25th, July 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 1st, October 2021	accounts	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, March 2021	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 19th, March 2021	incorporation	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 6th, August 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 22nd, May 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 24th, May 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 30th, June 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 15th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd January 2016 filed on: 27th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 10th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd January 2015 filed on: 26th, January 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 26th January 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd January 2014 filed on: 26th, February 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 26th February 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 11th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd January 2013 filed on: 23rd, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd January 2012 filed on: 23rd, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 4th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd January 2011 filed on: 24th, May 2011	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, April 2011	incorporation	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, March 2011	resolution	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd January 2011 filed on: 31st, January 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 16th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd January 2010 filed on: 17th, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 5th, June 2009	accounts	Free Download (6 pages)
363a	Period up to Sunday 25th January 2009 - Annual return with full member list filed on: 25th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 1st, October 2008	accounts	Free Download (7 pages)
363a	Period up to Friday 7th March 2008 - Annual return with full member list filed on: 7th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (9 pages)
363a	Period up to Thursday 25th January 2007 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 25th January 2007 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 31st, July 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 31st, July 2006	accounts	Free Download (9 pages)
363a	Period up to Monday 23rd January 2006 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 23rd January 2006 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 22nd, July 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 22nd, July 2005	accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, July 2005	resolution	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, July 2005	resolution	Free Download (5 pages)
363s	Period up to Friday 28th January 2005 - Annual return with full member list filed on: 28th, January 2005	annual return	Free Download (7 pages)
363s	Period up to Friday 28th January 2005 - Annual return with full member list filed on: 28th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 26th, May 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 26th, May 2004	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 5th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 5th, April 2004	accounts	Free Download (1 page)
363s	Period up to Tuesday 17th February 2004 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 17th February 2004 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, February 2003	incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, February 2003	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 22nd, January 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 22nd, January 2003	incorporation	Free Download (17 pages)

Priory Healthcare Investments Trustee Limited LONDON

Priory Healthcare Investments Trustee Limited Address / Contact

Company Information / Profile

Company staff

James L.

David H.

David H.

Mark M.

Jason L.

Swagatam M.

Stephen B.

Christopher T.

David S.

David S.

Graeme S.

Robert S.

Paul G.

Kenneth T.

Paul G.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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