OpenCompanies

Priory Grange (Holdings) Ltd

Company number
05346419
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
28 Jan 2005
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

  • Decklamp Limited (until 16 Jan 2006)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 28 Jan 2005 8 Feb 2005
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 28 Jan 2005 8 Feb 2005
MACK, Torsten Director 8 Feb 2005 30 Nov 2005
GREENSMITH, Paul John Secretary 8 Feb 2005 3 Jan 2006
PATEL, Chaitanya Bhupendra Director 8 Feb 2005 9 Mar 2007
GREENSMITH, Paul John Director 8 Feb 2005 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 28 Feb 2005 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
Fanplate 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

Connections

Owned by

Priory Grange (Holdings) Ltd → Fanplate Limited → Priory Group Limited → Priory Healthcare Finance Co Limited → Priory Healthcare Investments Limited → Priory Group No. 3 Limited

Directors’ other companies

Companies at the same address

Data