Priory OLD Acute Services Limited
Company 01505382 Active
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| Number | 01505382 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1980 |
| Address | 7TH FLOOR, 3 SHORTLANDS, LONDON, W6 8DA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Priory Securitisation Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Priory Healthcare Services Limited
75-100% shares · notified 2016-04-06 - Farm Place Limited
75-100% shares · notified 2016-04-06
Officers (38)
Show 38 former officers
- Swagatam Mukerji Secretary · appointed 2007 · resigned 2008
- Stephen Wallace Bradshaw Director · appointed 2007 · resigned 2008
- David Andrew Spruzen Director · appointed 2006 · resigned 2007
- Paul John Greensmith Secretary · appointed 2002 · resigned 2007
- Serena Jane Stewart Director · appointed 2002 · resigned 2002
- Keith Payne Secretary · appointed 2002 · resigned 2002
- Jon Hather Secretary · appointed 2000 · resigned 2002
- Chaitanya Bhupendra Patel Director · appointed 2000 · resigned 2007
- Anthony George Heywood Director · appointed 2000 · resigned 2002
- Stephen John Purse Secretary · appointed 2000 · resigned 2000
- Philip Harry Easterman Director · appointed 1999 · resigned 2000
- Riccio, Massimo, Dr Director · appointed 1999 · resigned 2000
- Jonathan Charles Carter-Meggs Director · appointed 1999 · resigned 2000
- Paul Noake Director · appointed 1998 · resigned 1998
- Christopher John Sandham Director · appointed 1997 · resigned 2000
- David Gibbons Director · appointed 1997 · resigned 2000
- Peter David Andrew Green Secretary · appointed 1997 · resigned 2000
- David George Stuart Waterstone Director · appointed 1996 · resigned 1997
- Matthew Charles Turner Director · appointed 1996 · resigned 2000
- Tate, Graham Harry Austin, Doctor Director · appointed 1996 · resigned 2000
- John Reginald Wardhaugh Ansdell Director · appointed 1996 · resigned 1999
- Lindsay George Dibden Director · appointed 1996 · resigned 2000
- John David Swain Director · appointed 1996 · resigned 1998
- Ian Peter Reynolds Director · appointed 1996 · resigned 1997
- Eric Alan Millard Director · appointed 1996 · resigned 2000
- Wendy L Simpson Director · appointed 1995 · resigned 1996
- Nigel Fredrick Thomas Hugh Petrie Director · appointed 1994 · resigned 1996
- John David Ainley Director · appointed 1994 · resigned 1996
- Steven Sonny Weis Director · appointed 1993 · resigned 1994
- Stanley John Howard Rawstron Secretary · appointed 1993 · resigned 1993
- Stuart Peter Vere Director · appointed 1993 · resigned 1995
- Loren Bernard Shook Director · appointed 1992 · resigned 1993
- Winbow, Adrian John, Dr Director · resigned 2000
- Richard Lee Conte Director · resigned 1996
- Janis Lambert Secretary · resigned 1997
- James William Conte Director · resigned 1992
- Kelly, Desmond Hamilton Wilson, Dr Director · resigned 1999
- David Anthony Wakefield Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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