OpenCompanies

Robinson Kay House (Bury) Limited

Company number
02625256
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
28 Jun 1991
Dissolved
22 Sep 2026
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

  • Fleetness 146 Limited (until 6 Sep 1991)
  • Highbank Healthcare Limited (until 5 Mar 1996)

Officers

NameRoleAppointedResigned
FOZARD, Christopher Robin Fearns Nominee-Secretary 28 Jun 1991 25 Jul 1991
TATTAM, Charles Soren Robert Director 28 Jun 1991 25 Jul 1991
KELSHAW, Sonia Director 25 Jul 1991 30 Nov 1995
OWEN, David Gareth Secretary 25 Jul 1991 30 Nov 1995
CARTER, Patrick Robert, Lord Director 30 Nov 1995 15 Dec 1995
PHIPPEN, Kent William Director 30 Nov 1995 31 May 1996
CRAIG, Karen Andrea Director 15 Dec 1995 9 Oct 1996
HAMMONDS, Geoffrey, Dr Director 15 Dec 1995 30 May 1997
PRIESTLEY, Nicholas, Dr Director 15 Dec 1995 8 Jan 1998
EASTERMAN, Philip Harry Director 9 Dec 1996 3 Apr 1998
KELSHAW, Malcolm Anthony Director 25 Jul 1991 19 Jun 1998
BRADFORD, Martin Major, Mr. Director 30 Nov 1995 30 Apr 1999
O'CONNELL, Kevin Daniel Secretary 30 Nov 1995 30 Jul 1999
THODY, Norman Carl Director 30 Nov 1995 30 Jul 1999
PURSE, Stephen John Secretary 30 Jul 1999 7 Mar 2000
PURSE, Stephen John Director 7 Dec 1998 7 Mar 2000
HATHER, Jon Secretary 7 Mar 2000 29 Apr 2002
HEYWOOD, Anthony George Director 30 Jul 1999 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 6 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
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 Old Grange Services 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
31 Dec 1999
31 May 1999
31 May 1998
31 May 1997
31 May 1996
31 Oct 1995
31 Oct 1994
30 Jun 1993
30 Jun 1992

Connections

Owned by

Robinson Kay House (Bury) Limited → Priory Old Grange Services Limited → Priory Securitisation Limited → Priory Securitisation Holdings Limited → Priory Group Limited → Priory Healthcare Finance Co Limited

Directors’ other companies

Companies at the same address

Data