Priory Old Grange Services Limited in 80 Hammersmith Road LONDON

Priory Old Grange Services Limited LONDON

Founded in 1995, Priory Old Grange Services, classified under reg no. 03074698 is an active company. Currently registered at Fifth Floor W14 8UD, London the company has been in the business for 29 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since June 25, 2007 Priory Old Grange Services Limited is no longer carrying the name Priory Rehabilitation Services.

At present there are 2 directors in the the company, namely James L. and David H.. In addition one secretary - David H. - is with the firm. At present 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 Old Grange Services 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	03074698
Date of Incorporation	Fri, 30th Jun 1995
Industry	Non-trading company
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

James L.

Position: Director

Appointed: 12 July 2021

David H.

Position: Director

Appointed: 24 November 2008

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

Swagatam M.

Position: Director

Appointed: 02 May 2007

Resigned: 07 July 2008

Stephen B.

Position: Director

Appointed: 16 April 2007

Resigned: 24 November 2008

Christopher T.

Position: Director

Appointed: 16 April 2007

Resigned: 24 November 2008

David S.

Position: Director

Appointed: 27 July 2006

Resigned: 24 April 2007

David S.

Position: Secretary

Appointed: 03 January 2006

Resigned: 24 April 2007

Paul G.

Position: Director

Appointed: 13 September 2002

Resigned: 13 September 2002

Paul G.

Position: Secretary

Appointed: 13 September 2002

Resigned: 03 January 2006

Keith P.

Position: Secretary

Appointed: 10 June 2002

Resigned: 10 June 2002

James W.

Position: Secretary

Appointed: 29 April 2002

Resigned: 10 June 2002

James W.

Position: Director

Appointed: 11 December 2000

Resigned: 10 June 2002

Jon H.

Position: Secretary

Appointed: 07 March 2000

Resigned: 29 April 2002

Stephen P.

Position: Director

Appointed: 01 February 2000

Resigned: 03 November 2000

Serena S.

Position: Director

Appointed: 01 February 2000

Resigned: 05 December 2002

Stephen P.

Position: Director

Appointed: 03 November 1999

Resigned: 07 March 2000

Stephen P.

Position: Secretary

Appointed: 30 July 1999

Resigned: 07 March 2000

Chaitanya P.

Position: Director

Appointed: 26 April 1999

Resigned: 09 March 2007

Anthony H.

Position: Director

Appointed: 26 April 1999

Resigned: 30 April 2002

George A.

Position: Director

Appointed: 24 September 1996

Resigned: 12 July 2000

Patrick C.

Position: Director

Appointed: 24 January 1996

Resigned: 30 April 1999

Duncan N.

Position: Director

Appointed: 21 December 1995

Resigned: 19 June 1998

Nicholas P.

Position: Director

Appointed: 15 December 1995

Resigned: 08 January 1998

Geoffrey H.

Position: Director

Appointed: 15 December 1995

Resigned: 30 May 1997

Karen C.

Position: Director

Appointed: 15 December 1995

Resigned: 09 October 1996

Martin B.

Position: Director

Appointed: 30 November 1995

Resigned: 30 April 1999

Kevin O.

Position: Secretary

Appointed: 30 November 1995

Resigned: 30 July 1999

Kent P.

Position: Director

Appointed: 30 November 1995

Resigned: 23 September 1996

Norman T.

Position: Director

Appointed: 30 November 1995

Resigned: 30 July 1999

Sonia K.

Position: Director

Appointed: 21 August 1995

Resigned: 30 November 1995

David O.

Position: Secretary

Appointed: 21 August 1995

Resigned: 30 November 1995

Malcolm K.

Position: Director

Appointed: 21 August 1995

Resigned: 19 June 1998

Udo P.

Position: Secretary

Appointed: 30 June 1995

Resigned: 21 August 1995

Steven G.

Position: Nominee Director

Appointed: 30 June 1995

Resigned: 21 August 1995

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Priory Securitisation Ltd from London, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Priory Securitisation Ltd

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

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England & Wales
Place registered	England & Wales
Registration number	3982134
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Priory Rehabilitation Services	June 25, 2007
Highbank Health Care	May 15, 2003
Fevre	March 5, 1996
Fleetness 213	November 21, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 21st, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 21st, June 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 25th, July 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 1st, October 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 29th, July 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, May 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 24th, May 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 23rd, August 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 15th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to May 8, 2016 with full list of members filed on: 2nd, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on June 2, 2016: 2611791.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 10th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to May 8, 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 3, 2015: 2611791.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to May 8, 2014 with full list of members filed on: 6th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 6, 2014: 2611791.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 11th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to May 8, 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 26th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to May 8, 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to June 30, 2011 with full list of members filed on: 6th, July 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, July 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 16th, August 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to June 30, 2010 with full list of members filed on: 11th, August 2010	annual return	Free Download (4 pages)
363a	Annual return made up to July 20, 2009 filed on: 20th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, June 2009	accounts	Free Download (15 pages)
363a	Annual return made up to October 2, 2008 filed on: 2nd, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 7th, July 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, October 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, October 2007	accounts	Free Download (20 pages)
363a	Annual return made up to July 12, 2007 filed on: 12th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 12, 2007 filed on: 12th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 31st, July 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 31st, July 2006	accounts	Free Download (19 pages)
363a	Annual return made up to July 12, 2006 filed on: 12th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to July 12, 2006 filed on: 12th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 22nd, July 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 22nd, July 2005	accounts	Free Download (19 pages)
363s	Annual return made up to June 30, 2005 filed on: 30th, June 2005	annual return	Free Download (2 pages)
363s	Annual return made up to June 30, 2005 filed on: 30th, June 2005	annual return	Free Download (2 pages)
363s	Annual return made up to July 20, 2004 filed on: 20th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 20, 2004 filed on: 20th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 26th, May 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 26th, May 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 12th, September 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 12th, September 2003	accounts	Free Download (18 pages)
363s	Annual return made up to July 3, 2003 filed on: 3rd, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to July 3, 2003 filed on: 3rd, July 2003	annual return	Free Download (7 pages)
363a	Annual return made up to July 16, 2002 filed on: 16th, July 2002	annual return	Free Download (3 pages)
363a	Annual return made up to July 16, 2002 filed on: 16th, July 2002	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 19th, June 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 19th, June 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, October 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, October 2001	accounts	Free Download (17 pages)
363a	Annual return made up to July 3, 2001 filed on: 3rd, July 2001	annual return	Free Download (3 pages)
363a	Annual return made up to July 3, 2001 filed on: 3rd, July 2001	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (17 pages)
363a	Annual return made up to July 10, 2000 filed on: 10th, July 2000	annual return	Free Download (8 pages)
363a	Annual return made up to July 10, 2000 filed on: 10th, July 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 4th, April 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 4th, April 2000	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 26th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 26th, November 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to May 31, 1998 filed on: 6th, April 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 1998 filed on: 6th, April 1999	accounts	Free Download (15 pages)
363a	Annual return made up to August 12, 1998 filed on: 12th, August 1998	annual return	Free Download (8 pages)
363a	Annual return made up to August 12, 1998 filed on: 12th, August 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 2nd, December 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 2nd, December 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 1996 filed on: 22nd, August 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to May 31, 1996 filed on: 22nd, August 1997	accounts	Free Download (16 pages)
363s	Annual return made up to July 15, 1997 filed on: 15th, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to July 15, 1997 filed on: 15th, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to July 25, 1996 filed on: 25th, July 1996	annual return	Free Download (10 pages)
363s	Annual return made up to July 25, 1996 filed on: 25th, July 1996	annual return	Free Download (10 pages)
225(1)	Accounting reference date shortened from 31/10 to 31/05 filed on: 15th, December 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/10 to 31/05 filed on: 15th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 31st, August 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 31st, August 1995	accounts	Free Download (1 page)

Priory Old Grange Services Limited LONDON

Priory Old Grange Services Limited Address / Contact

Company Information / Profile

Company staff

James L.

David H.

David H.

Mark M.

Jason L.

Swagatam M.

Swagatam M.

Stephen B.

Christopher T.

David S.

David S.

Paul G.

Paul G.

Keith P.

James W.

James W.

Jon H.

Stephen P.

Serena S.

Stephen P.

Stephen P.

Chaitanya P.

Anthony H.

George A.

Patrick C.

Duncan N.

Nicholas P.

Geoffrey H.

Karen C.

Martin B.

Kevin O.

Kent P.

Norman T.

Sonia K.

David O.

Malcolm K.

Udo P.

Steven G.

People with significant control

Company previous names

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