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Company · London

Priory Healthcare Investments Limited

Activities of head offices

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

Network

The large node is Priory Healthcare Investments 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 16

  1. Tom Riall 2016-2016 Director View profile
  2. Johannes Franciscus Melitus Leonard Michels 2007-2008 Director View profile
  3. Amir Naim Khan 2006-2008 Director View profile
  4. Oleg Panktratov 2005-2006 Director View profile
  5. Graeme Dominic Stening 2005-2005 Director View profile
  6. Stephen Wallace Bradshaw 2004-2009 Director View profile
  7. Mark Ronald Sydney Beadle 2004-2005 Director View profile
  8. Robert Edwin John Savage 2004-2005 Director View profile
  9. Kenneth John Terry 2002-2004 Director View profile
  10. Richard Peter Hanson 2002-2005 Director View profile
  11. Serena Jane Stewart 2002-2002 Director View profile
  12. Chaitanya Bhupendra Patel 2002-2007 Director View profile
  13. Swagatam Mukerji 2007-2008 Secretary View profile
  14. David Andrew Spruzen 2005-2007 Secretary View profile
  15. Paul John Greensmith 2002-2007 Secretary View profile
  16. Keith Payne 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
08/05/2002
Registered office
London

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 Healthcare Investments 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
04433250
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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