OpenCompanies

Priory Old Acute Services Limited

Company number
01505382
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
1 Jul 1980
Nature of business
Non-trading company
Corporate group
British United Provident Association Limited(the) (311 companies)

Registered office

7th Floor
3 Shortlands
London
W6 8DA

Previous names

  • Priory Hospitals Limited (until 15 May 2003)
  • Priory Hospitals Group Limited (until 29 Jul 1997)
  • Community Psychiatric Centers (London) (until 30 Nov 1988)
  • Priory Healthcare Limited (until 25 Jun 2007)

Officers

NameRoleAppointedResigned
CONTE, James William Director - 16 Oct 1992
RAWSTRON, Stanley John Howard Secretary 28 Apr 1993 8 May 1993
SHOOK, Loren Bernard Director 16 Oct 1992 7 Sep 1993
WEIS, Steven Sonny Director 15 Oct 1993 31 Dec 1994
VERE, Stuart Peter Director 8 Mar 1993 5 Apr 1995
CONTE, Richard Lee Director - 21 Jun 1996
WAKEFIELD, David Anthony Director - 21 Jun 1996
SIMPSON, Wendy L Director 8 Mar 1995 21 Jun 1996
AINLEY, John David Director 1 Aug 1994 21 Jun 1996
PETRIE, Nigel Fredrick Thomas Hugh Director 1 Aug 1994 21 Jun 1996
WATERSTONE, David George Stuart Director 1 Nov 1996 30 Apr 1997
LAMBERT, Janis Secretary - 18 Jun 1997
REYNOLDS, Ian Peter Director 21 Jun 1996 27 Aug 1997
SWAIN, John David Director 1 Sep 1996 31 Jan 1998
NOAKE, Paul Director 21 Dec 1998 25 Dec 1998
ANSDELL, John Reginald Wardhaugh Director 18 Sep 1996 1 Apr 1999
KELLY, Desmond Hamilton Wilson, Dr Director - 2 Jun 1999
WINBOW, Adrian John, Dr Director - 31 Jan 2000
EASTERMAN, Philip Harry Director 1 Apr 1999 31 Jan 2000
RICCIO, Massimo, Dr Director 26 Jan 1999 31 Jan 2000
CARTER-MEGGS, Jonathan Charles Director 26 Jan 1999 31 Jan 2000
SANDHAM, Christopher John Director 29 Sep 1997 31 Jan 2000
GIBBONS, David Director 21 Jul 1997 31 Jan 2000
GREEN, Peter David Andrew Secretary 1 Jul 1997 31 Jan 2000
TURNER, Matthew Charles Director 23 Oct 1996 31 Jan 2000
TATE, Graham Harry Austin, Doctor Director 18 Sep 1996 31 Jan 2000
DIBDEN, Lindsay George Director 18 Sep 1996 31 Jan 2000
MILLARD, Eric Alan Director 21 Jun 1996 31 Jan 2000
PURSE, Stephen John Director 31 Jan 2000 7 Mar 2000
PURSE, Stephen John Secretary 31 Jan 2000 7 Mar 2000
HATHER, Jon Secretary 7 Mar 2000 29 Apr 2002
HEYWOOD, Anthony George Director 31 Jan 2000 30 Apr 2002
WEIGHT, James Dominic Secretary 29 Apr 2002 10 Jun 2002
WEIGHT, James Dominic Director 11 Dec 2000 10 Jun 2002
PAYNE, Keith Secretary 10 Jun 2002 13 Sep 2002
STEWART, Serena Jane Director 10 Jun 2002 5 Dec 2002
GREENSMITH, Paul John Secretary 13 Sep 2002 3 Jan 2006
PATEL, Chaitanya Bhupendra Director 31 Jan 2000 9 Mar 2007
GREENSMITH, Paul John Director 13 Sep 2002 22 Mar 2007
SPRUZEN, David Andrew Director 27 Jul 2006 24 Apr 2007
SPRUZEN, David Andrew Secretary 3 Jan 2006 24 Apr 2007
MUKERJI, Swagatam Secretary 2 May 2007 7 Jul 2008
MUKERJI, Swagatam Director 2 May 2007 7 Jul 2008
BRADSHAW, Stephen Wallace Director 16 Apr 2007 24 Nov 2008
THOMPSON, Christopher, Professor Director 16 Apr 2007 24 Nov 2008
LOCK, Jason David Director 15 Sep 2008 1 Apr 2015
MORAN, Mark Director 1 Apr 2015 1 Mar 2016
LEE, James Benjamin Director 12 Jul 2021
HALL, David James Director 24 Nov 2008
HALL, David James Secretary 15 Sep 2008

Control

NameNature of controlNotifiedCeased
Priory Securitisation Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
30 Nov 1999
30 Nov 1998
30 Nov 1997
30 Nov 1996
30 Nov 1995
30 Nov 1994
30 Nov 1993
30 Nov 1992
30 Nov 1991
30 Nov 1990
30 Nov 1989
30 Nov 1988
30 Nov 1987
30 Nov 1986
30 Nov 1985

Connections

Owned by

Priory Old Acute Services Limited → Priory Securitisation Limited → Priory Securitisation Holdings Limited → Priory Group Limited → Priory Healthcare Finance Co Limited → Priory Healthcare Investments Limited

Directors’ other companies

Companies at the same address

Data