# Priory Old Acute Services Limited ## Details - **Company number:** [01505382](https://find-and-update.company-information.service.gov.uk/company/01505382) - **Status:** Active - Proposal to Strike off - **Type:** Private Limited Company - **Incorporated:** 1 Jul 1980 - **Registered office:** 7TH FLOOR, 3 SHORTLANDS, LONDON, W6 8DA - **Nature of business:** [74990](/sic/74990) Non-trading company - **Corporate group:** [British United Provident Association Limited(the)](/group/80327) (311 companies) ## 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 | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Priory Securitisation Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | | ## Owned by Priory Old Acute Services Limited → [Priory Securitisation Limited](/company/03982134) → [Priory Securitisation Holdings Limited](/company/04793915) → [Priory Group Limited](/company/04433255) → [Priory Healthcare Finance Co Limited](/company/04433253) → [Priory Healthcare Investments Limited](/company/04433250) ## Directors' other companies - [HALL, David James](/person/5908807) - secretary at [Solutions (Llangarron) Limited](/company/04961209) - [HALL, David James](/person/5908807) - director at [Sturt House Clinic Limited](/company/02656972) - [HALL, David James](/person/5908807) - secretary at [Sturt House Clinic Limited](/company/02656972) - [HALL, David James](/person/5908807) - secretary at [Coxlease Holdings Limited](/company/04427783) - [HALL, David James](/person/5908807) - director at [Coxlease Holdings Limited](/company/04427783) - [HALL, David James](/person/5908807) - director at [Priory (Blackpool) Limited](/company/17364784) - [HALL, David James](/person/5908807) - director at [Libra Health Limited](/company/01355923) - [HALL, David James](/person/5908807) - secretary at [Employee Management Services Limited](/company/03298385) - [HALL, David James](/person/5908807) - director at [Speciality Care (Rest Care) Limited](/company/03257061) - [HALL, David James](/person/5908807) - director at [Grovedraft Limited](/company/04166805) ## Companies at the same address - [Affinity Healthcare Holdings Limited](/company/05305312) (05305312) - [Affinity Healthcare Limited](/company/05236108) (05236108) - [Affinity Hospitals Limited](/company/03966451) (03966451) - [Amore (Ben Madigan) Limited](/company/06715859) (06715859) - [Amore (Bourne) Limited](/company/06874958) (06874958) - [Amore (Cockermouth) Limited](/company/06889688) (06889688) - [Amore (Ings Road) Limited](/company/06766727) (06766727) - [Amore (Stoke 1) Limited](/company/06866823) (06866823) - [Amore (Stoke 2) Limited](/company/06866827) (06866827) - [Amore (Warrenpoint) Limited](/company/06715869) (06715869)