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Company · London

Priory Facilities Company Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Priory Facilities Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 15

  1. Stephen Wallace Bradshaw 2007-2009 Director View profile
  2. David Andrew Spruzen 2006-2007 Director View profile
  3. Serena Jane Stewart 2002-2002 Director View profile
  4. Russell Carson 2000-2002 Director View profile
  5. Lord Brian Griffiths of Fforestfach 1999-2002 Director View profile
  6. Edward Siskind 1999-2002 Director View profile
  7. Chaitanya Bhupendra Patel 1999-2007 Director View profile
  8. Barry Stuart Volpert 1999-2002 Director View profile
  9. Andrew Paul 1999-2000 Director View profile
  10. Lawrence Brian Sorrel 1999-2000 Director View profile
  11. Winston Maxwell Ginsberg 1999-1999 Director View profile
  12. Joseph Sigelman 1999-1999 Director View profile
  13. Swagatam Mukerji 2007-2008 Secretary View profile
  14. Paul John Greensmith 2002-2007 Secretary View profile
  15. Keith Payne 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
18/03/1999
Registered office
London
Previous names
Priory Healthcare Holdings Limited (until 02/04/2026)

Ownership

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.

Group

  1. Priory Facilities Company Limited is controlled by Priory Group NO. 3 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Priory Group NO. 3 Limited is controlled by Priory Group NO. 2 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Priory Group NO. 2 Limited is controlled by Priory Group NO. 1 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Priory Group NO. 1 Limited is controlled by Whitewell UK Investments 1 Limited
    Evidence
    active 75-100% shares (trust) · notified 2016-04-06 · source: Companies House PSC register
  5. Whitewell UK Investments 1 Limited is controlled by Whitewell UK Holding Company 1 Limited
    Evidence
    active 75-100% shares · notified 2016-12-01 · source: Companies House PSC register
  6. Whitewell UK Holding Company 1 Limited is controlled by Priory Group UK 1 Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-12-01 · source: Companies House PSC register
  7. Priory Group UK 1 Limited is controlled by Remedcouk Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-19 · source: Companies House PSC register
  8. Remedcouk Limited is controlled by Remedcouk Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16 · source: Companies House PSC register

Ultimately controlled by Remedcouk Holding Limited.

47 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03738107
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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