# Coxlease Holdings Limited

## Details

- **Company number:** [04427783](https://find-and-update.company-information.service.gov.uk/company/04427783)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 30 Apr 2002
- **Registered office:** 7TH FLOOR, 3 SHORTLANDS, LONDON, W6 8DA
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [British United Provident Association Limited(the)](/group/80327) (311 companies)


## Previous names

- Blakedew 349 Limited (until 10 Sep 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKELAW SECRETARIES LIMITED | corporate-nominee-secretary | 30 Apr 2002 | 30 Aug 2002 |
| BLAKELAW DIRECTOR SERVICES LIMITED | corporate-nominee-director | 30 Apr 2002 | 30 Aug 2002 |
| COLCLOUGH, John | director | 30 Aug 2002 | 25 Jul 2006 |
| CLIFFEN, Stephen Francis, Mr. | director | 30 Aug 2002 | 25 Jul 2006 |
| COLCLOUGH, John | secretary | 30 Aug 2002 | 25 Jul 2006 |
| GREENSMITH, Paul John | director | 25 Jul 2006 | 22 Mar 2007 |
| SPRUZEN, David Andrew | secretary | 25 Jul 2006 | 24 Apr 2007 |
| SPRUZEN, David Andrew | director | 25 Jul 2006 | 24 Apr 2007 |
| MUKERJI, Swagatam | secretary | 2 May 2007 | 7 Jul 2008 |
| MUKERJI, Swagatam | director | 2 May 2007 | 7 Jul 2008 |
| THOMPSON, Christopher, Professor | director | 16 Apr 2007 | 24 Nov 2008 |
| BRADSHAW, Stephen Wallace | director | 25 Jul 2006 | 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 Group No.3 Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Coxlease Holdings Limited → [Priory Group No. 3 Limited](/company/07480550) → [Priory Group No. 2 Limited](/company/07480437) → [Priory Group No. 1 Limited](/company/07480152) → [Whitewell UK Investments 1 Limited](/company/09929374) → [Whitewell UK Holding Company 1 Limited](/company/09929366)




## Directors' other companies

- [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) - director at [Priory (Blackpool) Limited](/company/17364784)
- [HALL, David James](/person/5908807) - director at [Libra Health Limited](/company/01355923)
- [HALL, David James](/person/5908807) - director at [Priory Old Acute Services Limited](/company/01505382)
- [HALL, David James](/person/5908807) - secretary at [Priory Old Acute Services Limited](/company/01505382)
- [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) - secretary at [Priory Behavioural Health Limited](/company/03257985)
- [HALL, David James](/person/5908807) - director at [Grovedraft Limited](/company/04166805)



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- [194 Cromwell Road Limited](/company/03798634) (03798634)
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- [Affinity Hospitals Limited](/company/03966451) (03966451)
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- [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)