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Home > England & Wales Companies > PRIORY NEW INVESTMENTS LIMITED
Company Information for PRIORY NEW INVESTMENTS LIMITED
FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD,
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Company Registration Number
 06997550 Private Limited Company
|
Company Overview
About Priory New Investments Ltd
PRIORY NEW INVESTMENTS LIMITED was founded on 2009-08-21 and has its registered office in London. The organisation's status is listed as "Active". Priory New Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||
|---|---|---|
| PRIORY NEW INVESTMENTS LIMITED | ||
| Legal Registered Office | ||
| FIFTH FLOOR 80 HAMMERSMITH ROAD LONDON W14 8UD Other companies in W14 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06997550 | |
|---|---|---|
| Company ID Number | 06997550 | |
| Date formed | 2009-08-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 08/03/2016 | |
| Return next due | 05/04/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2024-04-07 03:02:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIORY NEW INVESTMENTS LIMITED
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Companies with same name PRIORY NEW INVESTMENTS LIMITED
The following companies were found which have the same name as PRIORY NEW INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PRIORY NEW INVESTMENTS NO.2 LIMITED | FIFTH FLOOR 80 HAMMERSMITH ROAD LONDON W14 8UD | Active | Company formed on the 2009-12-11 | |
| PRIORY NEW INVESTMENTS NO.3 LIMITED | FIFTH FLOOR 80 HAMMERSMITH ROAD LONDON W14 8UD | Active | Company formed on the 2009-12-11 |
Company Officers of PRIORY NEW INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JAMES HALL |
||
NIGEL MYERS |
||
TREVOR MICHAEL TORRINGTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TOM RIALL |
Director | ||
MARK MORAN |
Director | ||
JASON DAVID LOCK |
Director | ||
PHILIP HENRY SCOTT |
Director | ||
ELIZABETH ANNA BROWN |
Director | ||
MARK JAMES DANBY |
Director | ||
MATTHEW FRANZIDIS |
Director | ||
DAVID JAMES HALL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASPRIS (THETFORD 2) LIMITED | Company Secretary | 2009-09-28 | CURRENT | 2009-09-28 | Active | |
| ASPRIS (THETFORD 1) LIMITED | Company Secretary | 2009-09-28 | CURRENT | 2009-09-28 | Active | |
| AMORE ELDERLY CARE HOLDINGS LIMITED | Company Secretary | 2009-09-04 | CURRENT | 2009-09-04 | Active | |
| AMORE (COCKERMOUTH) LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2009-04-28 | Active | |
| AMORE (WEDNESFIELD 1) LIMITED | Company Secretary | 2009-04-21 | CURRENT | 2009-04-21 | Active | |
| AMORE (WEDNESFIELD 2) LIMITED | Company Secretary | 2009-04-21 | CURRENT | 2009-04-21 | Active | |
| AMORE (BOURNE) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 2009-04-09 | Active | |
| AMORE (STOKE 1) LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
| AMORE (STOKE 2) LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
| PRIORY PENSION TRUSTEE LIMITED | Company Secretary | 2009-01-14 | CURRENT | 2002-09-10 | Active | |
| AMORE (WATTON) LIMITED | Company Secretary | 2008-12-15 | CURRENT | 2008-12-15 | Active | |
| AMORE (INGS ROAD) LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2008-12-05 | Active | |
| PRIORY HEALTH NO. 2 LIMITED | Company Secretary | 2008-11-11 | CURRENT | 2005-07-04 | Active | |
| PRIORY HEALTH NO. 1 LIMITED | Company Secretary | 2008-11-11 | CURRENT | 2005-07-04 | Active | |
| AMORE (BEN MADIGAN) LIMITED | Company Secretary | 2008-10-06 | CURRENT | 2008-10-06 | Active | |
| AMORE (PRESTWICK) LIMITED | Company Secretary | 2008-10-06 | CURRENT | 2008-10-06 | Active | |
| AMORE (WARRENPOINT) LIMITED | Company Secretary | 2008-10-06 | CURRENT | 2008-10-06 | Active | |
| TICEHURST HOUSE PRIVATE CLINIC LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1967-04-20 | Active - Proposal to Strike off | |
| LIBRA NURSING HOMES LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1971-03-15 | Active - Proposal to Strike off | |
| SOLUTIONS (ROSS) LTD. | Company Secretary | 2008-09-15 | CURRENT | 1985-08-01 | Active - Proposal to Strike off | |
| HIGHBANK PRIVATE HOSPITAL LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1986-08-22 | Active - Proposal to Strike off | |
| PRIORY HEALTHCARE SERVICES LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1987-11-03 | Active - Proposal to Strike off | |
| BLENHEIM HEALTHCARE LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1988-02-12 | Active - Proposal to Strike off | |
| ZR BUILDERS (DERBY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1988-05-10 | Active - Proposal to Strike off | |
| EASTWOOD GRANGE COMPANY LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1990-04-05 | Active - Proposal to Strike off | |
| FARM PLACE LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1991-11-19 | Active - Proposal to Strike off | |
| COMMUNITY ADDICTION SERVICES LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1993-01-15 | Active - Proposal to Strike off | |
| PRIORY REHABILITATION SERVICES HOLDINGS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1994-04-05 | Active - Proposal to Strike off | |
| CARE CONTINUUMS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1994-12-06 | Active - Proposal to Strike off | |
| PRIORY HOSPITALS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1996-04-23 | Active - Proposal to Strike off | |
| JACQUES HALL DEVELOPMENT LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1996-06-19 | Active - Proposal to Strike off | |
| PRIORY HEALTHCARE EUROPE LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1996-11-27 | Active - Proposal to Strike off | |
| PUBLIC HEALTH SOLUTIONS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1997-06-11 | Active - Proposal to Strike off | |
| PRIORY SPECIALIST HEALTH DIVISION LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1999-12-08 | Active - Proposal to Strike off | |
| PRIORY SPECIALIST HEALTH LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1999-12-20 | Active - Proposal to Strike off | |
| NORTH HILL HOUSE LTD | Company Secretary | 2008-09-15 | CURRENT | 2000-04-10 | Active - Proposal to Strike off | |
| PRIORY GRANGE (POTTERS BAR) LTD | Company Secretary | 2008-09-15 | CURRENT | 2004-03-25 | Active - Proposal to Strike off | |
| ROSSENDALE SCHOOL LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2004-05-04 | Active - Proposal to Strike off | |
| PRIORY GRANGE (ST NEOTS) LTD | Company Secretary | 2008-09-15 | CURRENT | 2004-09-06 | Active - Proposal to Strike off | |
| MARK COLLEGE LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
| PRIORY COACH HOUSE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
| PRIORY HEMEL GRANGE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
| PRIORY JACQUES HALL (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
| PRIORY TADLEY COURT (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
| PRIORY HOLDINGS COMPANY NO. 2 LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
| PRIORY EASTWOOD GRANGE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
| AUTISM (GB) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2001-08-31 | Active | |
| PRIORY OLD SCHOOLS SERVICES LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1993-07-22 | Active | |
| PRIORY SECURITISATION HOLDINGS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2003-06-10 | Active | |
| SOLUTIONS (LLANGARRON) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2003-11-12 | Active | |
| PRIORY GRANGE (HOLDINGS) LTD | Company Secretary | 2008-09-15 | CURRENT | 2005-01-28 | Active | |
| PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2005-10-12 | Active | |
| PRIORY FARM PLACE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
| PRIORY ROEHAMPTON (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
| PRIORY EDEN GROVE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-06-08 | Active | |
| PRIORY HOLDINGS COMPANY NO. 3 LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
| PRIORY WIDNES (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
| PRIORY SKETCHLEY HALL (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
| PRIORY MARCHWOOD (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-06-08 | Active | |
| PRIORY MARK COLLEGE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
| PRIORY COOMBE HOUSE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
| PRIORY CHADWICK LODGE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
| PRIORY HOVE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
| PRIORY UNSTED PARK (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
| COXLEASE SCHOOL LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1990-04-26 | Active | |
| CHELFHAM SENIOR SCHOOL LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1985-07-10 | Active | |
| MEDICAL IMAGING (ESSEX) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1994-06-14 | Active | |
| PRIORY OLD GRANGE SERVICES LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1995-06-30 | Active | |
| PRIORY OLD FORENSIC SERVICES LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1995-12-08 | Active | |
| FARLEIGH SCHOOLS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1996-07-16 | Active | |
| EMPLOYEE MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1997-01-02 | Active | |
| PRIORY HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1999-03-18 | Active | |
| PRIORY SECURITISATION LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2000-04-27 | Active | |
| COXLEASE HOLDINGS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2002-04-30 | Active | |
| PRIORY GROUP LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2002-05-08 | Active | |
| PRIORY HEALTHCARE FINANCE CO LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2002-05-08 | Active | |
| PRIORY HEALTHCARE INVESTMENTS TRUSTEE LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2003-01-22 | Active | |
| FANPLATE LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2005-01-31 | Active | |
| PRIORY FINANCE PROPERTY HOLDINGS NO.2 LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2005-10-12 | Active | |
| PRIORY FINANCE COMPANY LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2003-05-22 | Active | |
| PRIORY STURT (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
| PRIORY SHERIDAN HOUSE (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-06-08 | Active | |
| PRIORY CONDOVER (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
| PRIORY NOTTINGHAM (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
| PRIORY SOLUTIONS (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
| PRIORY HOLDINGS COMPANY NO. 1 LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
| PRIORY BRISTOL (PROPERTY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2007-05-08 | Active | |
| STURT HOUSE CLINIC LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1991-10-23 | Active | |
| ROBINSON KAY HOUSE (BURY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1991-06-28 | Active | |
| PRIORY OLD ACUTE SERVICES LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1980-07-01 | Active | |
| NOTTCOR 6 LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1996-08-06 | Active | |
| PRIORY BEHAVIOURAL HEALTH LIMITED | Company Secretary | 2008-09-15 | CURRENT | 1996-10-02 | Active | |
| PRIORY HEALTHCARE INVESTMENTS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2002-05-08 | Active | |
| PRIORY CENTRAL SERVICES LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2002-03-11 | Active | |
| PRIORY HEALTHCARE LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2007-05-11 | Active | |
| PRIORY REHABILITATION SERVICES LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2007-05-11 | Active | |
| ASPRIS CHILDREN'S SERVICES LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2007-05-11 | Active | |
| PRIORY CARE HOMES HOLDINGS LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2008-07-30 | Active | |
| AMORE ELDERLY CARE LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2008-07-30 | Active | |
| ASPRIS SCOTLAND HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2012-07-04 | Active | |
| GALAXY UK LEISURE LIMITED | Director | 2017-11-13 | CURRENT | 2015-03-04 | Active | |
| GALAXY CAFE LIMITED | Director | 2017-11-13 | CURRENT | 2015-03-04 | Active | |
| ASPRIS SCOTLAND LIMITED | Director | 2017-11-13 | CURRENT | 2010-07-06 | Active | |
| WHITEWELL UK INVESTMENTS 1 LIMITED | Director | 2017-09-20 | CURRENT | 2015-12-24 | Active | |
| WHITEWELL UK HOLDING COMPANY 1 LIMITED | Director | 2017-09-20 | CURRENT | 2015-12-24 | Active | |
| PRIORY GROUP UK 1 LIMITED | Director | 2017-07-19 | CURRENT | 2014-05-27 | Active | |
| PRIORY GROUP UK 2 LIMITED | Director | 2017-07-19 | CURRENT | 2014-05-28 | Active | |
| CRAEGMOOR FACILITIES COMPANY LIMITED | Director | 2017-03-29 | CURRENT | 1998-10-26 | Active | |
| PARTNERSHIPS IN CARE PROPERTY 30 LIMITED | Director | 2016-11-30 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
| PARTNERSHIPS IN CARE PROPERTY 26 LIMITED | Director | 2016-11-30 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
| PARTNERSHIPS IN CARE PROPERTY 27 LIMITED | Director | 2016-11-30 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
| PARTNERSHIPS IN CARE PROPERTY 29 LIMITED | Director | 2016-11-30 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
| PARTNERSHIPS IN CARE PROPERTY 28 LIMITED | Director | 2016-11-30 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
| PARTNERSHIPS IN CARE (SCHOOLS) LIMITED | Director | 2016-11-30 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
| AMORE CARE LIMITED | Director | 2016-11-30 | CURRENT | 1984-06-15 | Active | |
| HELDEN HOMES LIMITED | Director | 2016-11-30 | CURRENT | 2002-07-22 | Active | |
| PARTNERSHIPS IN CARE SCOTLAND LIMITED | Director | 2016-11-30 | CURRENT | 2003-04-08 | Active | |
| YORKSHIRE PARKCARE COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 1985-05-20 | Active | |
| CASTLECARE EDUCATION LIMITED | Director | 2016-11-30 | CURRENT | 2002-09-04 | Active | |
| AUTISM TASCC SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2003-04-24 | Active | |
| CASTLECARE CYMRU LIMITED | Director | 2016-11-30 | CURRENT | 2003-05-16 | Active | |
| PARTNERSHIPS IN CARE (BEVERLEY) LIMITED | Director | 2016-11-30 | CURRENT | 2010-02-12 | Active | |
| PARTNERSHIPS IN CARE (PASTORAL) LIMITED | Director | 2016-11-30 | CURRENT | 2010-04-15 | Active | |
| PARTNERSHIPS IN CARE (IVYDENE) LIMITED | Director | 2016-11-30 | CURRENT | 2010-05-24 | Active | |
| PARTNERSHIPS IN CARE (NELSON) LIMITED | Director | 2016-11-30 | CURRENT | 2010-06-24 | Active | |
| PRIORY COACH HOUSE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| INDEPENDENT COMMUNITY LIVING (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 2001-05-31 | Active | |
| PARTNERSHIPS IN CARE (CLEVELAND) HOLDING COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 2014-02-28 | Active | |
| PRIORY HEMEL GRANGE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| PRIORY JACQUES HALL (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| PRIORY TADLEY COURT (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| PRIORY HOLDINGS COMPANY NO. 2 LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| PRIORY EASTWOOD GRANGE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| CONQUEST CARE HOMES (PETERBOROUGH) LIMITED | Director | 2016-11-30 | CURRENT | 1992-04-13 | Active | |
| FERGUSON CARE LIMITED | Director | 2016-11-30 | CURRENT | 1991-02-13 | Active | |
| HIGH QUALITY LIFESTYLES LIMITED | Director | 2016-11-30 | CURRENT | 1992-07-27 | Active | |
| GREYMOUNT PROPERTIES LTD | Director | 2016-11-30 | CURRENT | 1995-08-15 | Active | |
| JOHNSTON CARE LIMITED | Director | 2016-11-30 | CURRENT | 1997-06-05 | Active | |
| CRAEGMOOR GROUP (NO.5) LIMITED | Director | 2016-11-30 | CURRENT | 2001-04-24 | Active | |
| CRAEGMOOR CARE (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 2003-06-06 | Active | |
| CASTLECARE GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2004-04-05 | Active | |
| AFFINITY HEALTHCARE LIMITED | Director | 2016-11-30 | CURRENT | 2004-09-20 | Active | |
| AFFINITY HEALTHCARE HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 2004-12-06 | Active | |
| BURNSIDE CARE LIMITED | Director | 2016-11-30 | CURRENT | 2005-11-18 | Active | |
| POSITIVE LIVING LIMITED | Director | 2016-11-30 | CURRENT | 2006-07-06 | Active | |
| CRAEGMOOR GROUP (NO.2) LIMITED | Director | 2016-11-30 | CURRENT | 2008-05-15 | Active | |
| CRAEGMOOR GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2008-05-22 | Active | |
| AMORE GROUP (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 2008-06-24 | Active | |
| AMORE (BEN MADIGAN) LIMITED | Director | 2016-11-30 | CURRENT | 2008-10-06 | Active | |
| AMORE (PRESTWICK) LIMITED | Director | 2016-11-30 | CURRENT | 2008-10-06 | Active | |
| AMORE (INGS ROAD) LIMITED | Director | 2016-11-30 | CURRENT | 2008-12-05 | Active | |
| AMORE (WEDNESFIELD 1) LIMITED | Director | 2016-11-30 | CURRENT | 2009-04-21 | Active | |
| AMORE (COCKERMOUTH) LIMITED | Director | 2016-11-30 | CURRENT | 2009-04-28 | Active | |
| AMORE ELDERLY CARE HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 2009-09-04 | Active | |
| TREEHOME LIMITED | Director | 2016-11-30 | CURRENT | 1992-12-24 | Active | |
| SPECIALITY CARE LIMITED | Director | 2016-11-30 | CURRENT | 1993-02-08 | Active | |
| SPECIALITY HEALTHCARE LIMITED | Director | 2016-11-30 | CURRENT | 1994-02-25 | Active | |
| SPECIALITY CARE (LEARNING DISABILITIES) LIMITED | Director | 2016-11-30 | CURRENT | 1994-07-22 | Active | |
| SPECIALITY CARE (REHAB) LIMITED | Director | 2016-11-30 | CURRENT | 1994-09-05 | Active | |
| SPECIALITY CARE (REST HOMES) LIMITED | Director | 2016-11-30 | CURRENT | 1995-01-16 | Active | |
| SPECIALITY CARE (ADDISON COURT) LIMITED | Director | 2016-11-30 | CURRENT | 1995-01-18 | Active | |
| SPECIALITY CARE (UK LEASE HOMES) LIMITED | Director | 2016-11-30 | CURRENT | 1995-06-22 | Active | |
| ROTHCARE ESTATES LIMITED | Director | 2016-11-30 | CURRENT | 2000-03-07 | Active | |
| PARKCARE HOMES (NO.2) LIMITED | Director | 2016-11-30 | CURRENT | 2000-05-18 | Active | |
| STRATHMORE CARE SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2001-01-25 | Active | |
| PRIORY CENTRAL SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2002-03-11 | Active | |
| PARTNERSHIPS IN CARE (OAKTREE) LIMITED | Director | 2016-11-30 | CURRENT | 2003-06-03 | Active | |
| MPT EDMONTON LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
| PARTNERSHIPS IN CARE PROPERTY 15 LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
| PARTNERSHIPS IN CARE PROPERTY 1 LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-24 | Active | |
| MPT STOCKTON LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
| PARTNERSHIPS IN CARE PROPERTY 19 LIMITED | Director | 2016-11-30 | CURRENT | 2005-11-04 | Active | |
| MPT STAPLEFORD TAWNEY LIMITED | Director | 2016-11-30 | CURRENT | 2005-11-04 | Active | |
| PARTNERSHIPS IN CARE PROPERTY 20 LIMITED | Director | 2016-11-30 | CURRENT | 2005-11-04 | Active | |
| MPT AYR LIMITED | Director | 2016-11-30 | CURRENT | 2005-11-04 | Active | |
| PARTNERSHIPS IN CARE (CARDIFF) LIMITED | Director | 2016-11-30 | CURRENT | 2006-02-27 | Active | |
| PARTNERSHIPS IN CARE PROPERTY 22 LIMITED | Director | 2016-11-30 | CURRENT | 2006-06-20 | Active | |
| THE MANOR CLINIC LIMITED | Director | 2016-11-30 | CURRENT | 2007-02-06 | Active | |
| PRIORY HEALTHCARE LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-11 | Active | |
| VELOCITY HEALTHCARE LIMITED | Director | 2016-11-30 | CURRENT | 2008-01-28 | Active | |
| S P COCKERMOUTH LIMITED | Director | 2016-11-30 | CURRENT | 2008-01-28 | Active | |
| PRIORY CARE HOMES HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 2008-07-30 | Active | |
| PARTNERSHIPS IN CARE (VANCOUVER) LIMITED | Director | 2016-11-30 | CURRENT | 2009-07-23 | Active | |
| ASPRIS NEW EDUCATION SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2010-04-13 | Active | |
| PRIORY GROUP NO. 2 LIMITED | Director | 2016-11-30 | CURRENT | 2010-12-31 | Active | |
| PARTNERSHIPS IN CARE (BRUNSWICK) LIMITED | Director | 2016-11-30 | CURRENT | 2011-01-27 | Active | |
| PARTNERSHIPS IN CARE INVESTMENTS 1 LIMITED | Director | 2016-11-30 | CURRENT | 2011-09-14 | Active | |
| PARTNERSHIPS IN CARE (OAK VALE) PROPERTY HOLDING COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 2012-01-16 | Active | |
| PARTNERSHIPS IN CARE PROPERTY 31 LIMITED | Director | 2016-11-30 | CURRENT | 2012-01-19 | Active | |
| PARTNERSHIPS IN CARE (OAK VALE) LIMITED | Director | 2016-11-30 | CURRENT | 2012-07-09 | Active | |
| PARTNERSHIPS IN CARE (VANCOUVER) HOLDING COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 2012-09-12 | Active | |
| PARTNERSHIPS IN CARE (OAK VALE) HOLDING COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 2013-02-06 | Active | |
| PARTNERSHIPS IN CARE (CLEVELAND) LIMITED | Director | 2016-11-30 | CURRENT | 2013-09-02 | Active | |
| PRIORY FARM PLACE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| PRIORY ROEHAMPTON (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| PRIORY EDEN GROVE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-06-08 | Active | |
| PRIORY HOLDINGS COMPANY NO. 3 LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| PRIORY WIDNES (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| PRIORY SKETCHLEY HALL (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| PRIORY MARCHWOOD (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-06-08 | Active | |
| PRIORY MARK COLLEGE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| PRIORY COOMBE HOUSE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| PRIORY CHADWICK LODGE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| PRIORY HOVE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| PRIORY UNSTED PARK (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| C O DEVELOPMENTS LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-30 | Active | |
| AFFINITY HOSPITALS GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2001-11-02 | Active | |
| MANOR HALL SPECIALIST CARE PARTNERSHIPS LIMITED | Director | 2016-11-30 | CURRENT | 2013-03-25 | Active | |
| PARTNERSHIPS IN CARE 1 LIMITED | Director | 2016-11-30 | CURRENT | 1984-07-17 | Active | |
| PARTNERSHIPS IN CARE LIMITED | Director | 2016-11-30 | CURRENT | 1991-06-21 | Active | |
| CASTLECARE HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 1987-10-15 | Active | |
| CRAEGMOOR LIMITED | Director | 2016-11-30 | CURRENT | 1993-06-09 | Active | |
| HEALTH & CARE SERVICES (NW) LIMITED | Director | 2016-11-30 | CURRENT | 1993-08-23 | Active | |
| LOTHLORIEN COMMUNITY LIMITED | Director | 2016-11-30 | CURRENT | 1993-11-16 | Active | |
| CONQUEST CARE HOMES (NORFOLK) LIMITED | Director | 2016-11-30 | CURRENT | 1994-02-02 | Active | |
| CASTLE HOMES LIMITED | Director | 2016-11-30 | CURRENT | 1994-03-21 | Active | |
| HEDDFAN CARE LIMITED | Director | 2016-11-30 | CURRENT | 1994-05-13 | Active | |
| R.J. HOMES LIMITED | Director | 2016-11-30 | CURRENT | 1994-10-18 | Active | |
| CRAEGMOOR LEARNING (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 1995-01-30 | Active | |
| CASTLE HOMES CARE LIMITED | Director | 2016-11-30 | CURRENT | 1995-11-10 | Active | |
| PROGRESS CARE AND EDUCATION LIMITED | Director | 2016-11-30 | CURRENT | 1996-02-21 | Active | |
| AMORE CARE (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 1998-02-26 | Active | |
| PROGRESS CARE (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 1998-04-14 | Active | |
| PROGRESS ADULT SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 1998-04-15 | Active | |
| PARTNERSHIPS IN CARE (ALBION) LIMITED | Director | 2016-11-30 | CURRENT | 1998-11-23 | Active | |
| CRAEGMOOR HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 1999-08-18 | Active | |
| MIDDLETON ST GEORGE HEALTHCARE LIMITED | Director | 2016-11-30 | CURRENT | 1999-10-25 | Active | |
| NEW DIRECTIONS (BEXHILL) LIMITED | Director | 2016-11-30 | CURRENT | 1999-11-26 | Active | |
| CONQUEST CARE HOMES (SOHAM) LIMITED | Director | 2016-11-30 | CURRENT | 2000-02-28 | Active | |
| AFFINITY HOSPITALS LIMITED | Director | 2016-11-30 | CURRENT | 2000-04-06 | Active | |
| CRAEGMOOR GROUP (NO.6) LIMITED | Director | 2016-11-30 | CURRENT | 2001-06-06 | Active | |
| QUANTUM CARE (UK) LIMITED | Director | 2016-11-30 | CURRENT | 2001-07-25 | Active | |
| CRAEGMOOR HOMES LIMITED | Director | 2016-11-30 | CURRENT | 2003-06-06 | Active | |
| CRAEGMOOR SUPPORTING YOU LIMITED | Director | 2016-11-30 | CURRENT | 2003-11-06 | Active | |
| PARTNERSHIPS IN CARE (MEADOW VIEW) LIMITED | Director | 2016-11-30 | CURRENT | 2004-03-17 | Active | |
| PARTNERSHIPS IN CARE MANAGEMENT LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-22 | Active | |
| MPT CALVERTON LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
| PARTNERSHIPS IN CARE PROPERTY 4 LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
| PARTNERSHIPS IN CARE PROPERTY 7 LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
| MPT ROYSTON LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
| PARTNERSHIPS IN CARE PROPERTY HOLDING COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 2005-05-10 | Active | |
| PARTNERSHIPS IN CARE PROPERTY 16 LIMITED | Director | 2016-11-30 | CURRENT | 2005-07-15 | Active | |
| LAMBS SUPPORT SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2005-09-13 | Active | |
| MPT WILLENHALL LIMITED | Director | 2016-11-30 | CURRENT | 2006-06-20 | Active | |
| PARTNERSHIPS IN CARE (VANCOUVER) PROPERTY HOLDING COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-11 | Active | |
| PRIORY REHABILITATION SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-11 | Active | |
| NEW DIRECTIONS (ST. LEONARDS ON SEA) LIMITED | Director | 2016-11-30 | CURRENT | 2007-08-09 | Active | |
| CHEADLE ROYAL RESIDENTIAL SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2008-06-18 | Active | |
| CRAEGMOOR GROUP (NO.3) LIMITED | Director | 2016-11-30 | CURRENT | 2008-06-24 | Active | |
| CRAEGMOOR GROUP (NO.1) UNLIMITED | Director | 2016-11-30 | CURRENT | 2008-06-30 | Active | |
| AMORE ELDERLY CARE LIMITED | Director | 2016-11-30 | CURRENT | 2008-07-30 | Active | |
| AMORE (STOKE 1) LIMITED | Director | 2016-11-30 | CURRENT | 2009-04-01 | Active | |
| PRIORY NEW INVESTMENTS NO.3 LIMITED | Director | 2016-11-30 | CURRENT | 2009-12-11 | Active | |
| PRIORY NEW INVESTMENTS NO.2 LIMITED | Director | 2016-11-30 | CURRENT | 2009-12-11 | Active | |
| AMORE ELDERLY CARE (WEDNESFIELD) LIMITED | Director | 2016-11-30 | CURRENT | 2010-07-19 | Active | |
| PRIORY GROUP NO. 1 LIMITED | Director | 2016-11-30 | CURRENT | 2010-12-30 | Active | |
| PARTNERSHIPS IN CARE INVESTMENTS 2 LIMITED | Director | 2016-11-30 | CURRENT | 2011-09-14 | Active | |
| PRIORY FINANCE COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 2003-05-22 | Active | |
| PRIORY INVESTMENTS HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 2005-07-04 | Active | |
| PRIORY HEALTH NO. 2 LIMITED | Director | 2016-11-30 | CURRENT | 2005-07-04 | Active | |
| PRIORY HEALTH NO. 1 LIMITED | Director | 2016-11-30 | CURRENT | 2005-07-04 | Active | |
| PRIORY STURT (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| PRIORY SHERIDAN HOUSE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-06-08 | Active | |
| PRIORY CONDOVER (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| PRIORY NOTTINGHAM (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| PRIORY SOLUTIONS (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| PRIORY HOLDINGS COMPANY NO. 1 LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| PRIORY BRISTOL (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| AFFINITY HOSPITALS HOLDING LIMITED | Director | 2016-11-30 | CURRENT | 1999-05-11 | Active | |
| ASPRIS (TROUP HOUSE) LIMITED | Director | 2016-11-30 | CURRENT | 2005-07-13 | Active | |
| SPECIALISED COURSES OFFERING PURPOSEFUL EDUCATION LIMITED | Director | 2016-11-30 | CURRENT | 1990-03-27 | Active | |
| HEALTH & CARE SERVICES (UK) LIMITED | Director | 2016-11-30 | CURRENT | 1986-12-11 | Active | |
| LANSDOWNE ROAD LIMITED | Director | 2016-11-30 | CURRENT | 1987-03-25 | Active | |
| PARKCARE HOMES LIMITED | Director | 2016-11-30 | CURRENT | 1987-08-17 | Active | |
| SPECIALITY CARE (EMI) LIMITED | Director | 2016-11-30 | CURRENT | 1987-11-11 | Active | |
| J C CARE LIMITED | Director | 2016-11-30 | CURRENT | 1996-09-18 | Active | |
| CHEADLE ROYAL HEALTHCARE LIMITED | Director | 2016-11-30 | CURRENT | 1996-09-25 | Active | |
| SPECIALITY CARE (REST CARE) LIMITED | Director | 2016-11-30 | CURRENT | 1996-09-25 | Active | |
| COTSWOLD CARE SERVICES LTD | Director | 2016-11-30 | CURRENT | 1997-03-27 | Active | |
| NEW DIRECTIONS (ROBERTSBRIDGE) LIMITED | Director | 2016-11-30 | CURRENT | 1997-11-14 | Active | |
| PENINSULA AUTISM SERVICES & SUPPORT LIMITED | Director | 2016-11-30 | CURRENT | 1999-07-09 | Active | |
| CRAEGMOOR HEALTHCARE COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 1999-08-19 | Active | |
| SAPPHIRE CARE SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2001-01-23 | Active | |
| STRATHMORE COLLEGE LIMITED | Director | 2016-11-30 | CURRENT | 2001-01-25 | Active | |
| PRIORY HEALTHCARE INVESTMENTS LIMITED | Director | 2016-11-30 | CURRENT | 2002-05-08 | Active | |
| CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 2003-02-24 | Active | |
| LIFE WORKS COMMUNITY LIMITED | Director | 2016-11-30 | CURRENT | 2003-04-22 | Active | |
| NEW DIRECTIONS (HASTINGS) LIMITED | Director | 2016-11-30 | CURRENT | 2004-05-12 | Active | |
| MPT GODDARDS GREEN LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
| PARTNERSHIPS IN CARE PROPERTY 3 LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
| MPT LLANARTH LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
| PARTNERSHIPS IN CARE PROPERTY 6 LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
| MPT LANGHO LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
| PARTNERSHIPS IN CARE (RHONDDA) LIMITED | Director | 2016-11-30 | CURRENT | 2006-02-20 | Active | |
| ASPRIS CHILDREN'S SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-11 | Active | |
| AMORE (WARRENPOINT) LIMITED | Director | 2016-11-30 | CURRENT | 2008-10-06 | Active | |
| AMORE (WATTON) LIMITED | Director | 2016-11-30 | CURRENT | 2008-12-15 | Active | |
| PARTNERSHIPS IN CARE (CLEVELAND) PROPERTY HOLDING COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 2013-03-22 | Active | |
| PARTNERSHIPS IN CARE MANAGEMENT 2 LIMITED | Director | 2016-11-30 | CURRENT | 2015-03-13 | Active | |
| PRIORY GROUP NO. 3 LIMITED | Director | 2016-08-03 | CURRENT | 2010-12-31 | Active | |
| ASPRIS SCOTLAND HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2012-07-04 | Active | |
| GALAXY UK LEISURE LIMITED | Director | 2017-11-13 | CURRENT | 2015-03-04 | Active | |
| ASPRIS SCOTLAND LIMITED | Director | 2017-11-13 | CURRENT | 2010-07-06 | Active | |
| WHITEWELL UK INVESTMENTS 1 LIMITED | Director | 2017-09-20 | CURRENT | 2015-12-24 | Active | |
| WHITEWELL UK HOLDING COMPANY 1 LIMITED | Director | 2017-09-20 | CURRENT | 2015-12-24 | Active | |
| PRIORY GROUP UK 1 LIMITED | Director | 2017-07-19 | CURRENT | 2014-05-27 | Active | |
| PRIORY GROUP UK 2 LIMITED | Director | 2017-07-19 | CURRENT | 2014-05-28 | Active | |
| CRAEGMOOR FACILITIES COMPANY LIMITED | Director | 2017-03-29 | CURRENT | 1998-10-26 | Active | |
| PARTNERSHIPS IN CARE PROPERTY 30 LIMITED | Director | 2016-11-30 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
| PARTNERSHIPS IN CARE PROPERTY 26 LIMITED | Director | 2016-11-30 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
| PARTNERSHIPS IN CARE PROPERTY 27 LIMITED | Director | 2016-11-30 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
| PARTNERSHIPS IN CARE PROPERTY 29 LIMITED | Director | 2016-11-30 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
| PARTNERSHIPS IN CARE PROPERTY 28 LIMITED | Director | 2016-11-30 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
| PARTNERSHIPS IN CARE (SCHOOLS) LIMITED | Director | 2016-11-30 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
| AMORE CARE LIMITED | Director | 2016-11-30 | CURRENT | 1984-06-15 | Active | |
| HELDEN HOMES LIMITED | Director | 2016-11-30 | CURRENT | 2002-07-22 | Active | |
| PARTNERSHIPS IN CARE SCOTLAND LIMITED | Director | 2016-11-30 | CURRENT | 2003-04-08 | Active | |
| YORKSHIRE PARKCARE COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 1985-05-20 | Active | |
| CASTLECARE EDUCATION LIMITED | Director | 2016-11-30 | CURRENT | 2002-09-04 | Active | |
| AUTISM TASCC SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2003-04-24 | Active | |
| CASTLECARE CYMRU LIMITED | Director | 2016-11-30 | CURRENT | 2003-05-16 | Active | |
| PARTNERSHIPS IN CARE (BEVERLEY) LIMITED | Director | 2016-11-30 | CURRENT | 2010-02-12 | Active | |
| PARTNERSHIPS IN CARE (PASTORAL) LIMITED | Director | 2016-11-30 | CURRENT | 2010-04-15 | Active | |
| PARTNERSHIPS IN CARE (IVYDENE) LIMITED | Director | 2016-11-30 | CURRENT | 2010-05-24 | Active | |
| PARTNERSHIPS IN CARE (NELSON) LIMITED | Director | 2016-11-30 | CURRENT | 2010-06-24 | Active | |
| PRIORY COACH HOUSE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| INDEPENDENT COMMUNITY LIVING (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 2001-05-31 | Active | |
| PARTNERSHIPS IN CARE (CLEVELAND) HOLDING COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 2014-02-28 | Active | |
| PRIORY HEMEL GRANGE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| PRIORY JACQUES HALL (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| PRIORY TADLEY COURT (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| PRIORY HOLDINGS COMPANY NO. 2 LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| PRIORY EASTWOOD GRANGE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| CONQUEST CARE HOMES (PETERBOROUGH) LIMITED | Director | 2016-11-30 | CURRENT | 1992-04-13 | Active | |
| FERGUSON CARE LIMITED | Director | 2016-11-30 | CURRENT | 1991-02-13 | Active | |
| HIGH QUALITY LIFESTYLES LIMITED | Director | 2016-11-30 | CURRENT | 1992-07-27 | Active | |
| GREYMOUNT PROPERTIES LTD | Director | 2016-11-30 | CURRENT | 1995-08-15 | Active | |
| JOHNSTON CARE LIMITED | Director | 2016-11-30 | CURRENT | 1997-06-05 | Active | |
| CRAEGMOOR GROUP (NO.5) LIMITED | Director | 2016-11-30 | CURRENT | 2001-04-24 | Active | |
| CRAEGMOOR CARE (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 2003-06-06 | Active | |
| CASTLECARE GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2004-04-05 | Active | |
| AFFINITY HEALTHCARE LIMITED | Director | 2016-11-30 | CURRENT | 2004-09-20 | Active | |
| AFFINITY HEALTHCARE HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 2004-12-06 | Active | |
| BURNSIDE CARE LIMITED | Director | 2016-11-30 | CURRENT | 2005-11-18 | Active | |
| POSITIVE LIVING LIMITED | Director | 2016-11-30 | CURRENT | 2006-07-06 | Active | |
| CRAEGMOOR GROUP (NO.2) LIMITED | Director | 2016-11-30 | CURRENT | 2008-05-15 | Active | |
| CRAEGMOOR GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2008-05-22 | Active | |
| AMORE GROUP (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 2008-06-24 | Active | |
| AMORE (BEN MADIGAN) LIMITED | Director | 2016-11-30 | CURRENT | 2008-10-06 | Active | |
| AMORE (PRESTWICK) LIMITED | Director | 2016-11-30 | CURRENT | 2008-10-06 | Active | |
| AMORE (INGS ROAD) LIMITED | Director | 2016-11-30 | CURRENT | 2008-12-05 | Active | |
| AMORE (WEDNESFIELD 1) LIMITED | Director | 2016-11-30 | CURRENT | 2009-04-21 | Active | |
| AMORE (COCKERMOUTH) LIMITED | Director | 2016-11-30 | CURRENT | 2009-04-28 | Active | |
| AMORE ELDERLY CARE HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 2009-09-04 | Active | |
| TREEHOME LIMITED | Director | 2016-11-30 | CURRENT | 1992-12-24 | Active | |
| SPECIALITY CARE LIMITED | Director | 2016-11-30 | CURRENT | 1993-02-08 | Active | |
| SPECIALITY HEALTHCARE LIMITED | Director | 2016-11-30 | CURRENT | 1994-02-25 | Active | |
| SPECIALITY CARE (LEARNING DISABILITIES) LIMITED | Director | 2016-11-30 | CURRENT | 1994-07-22 | Active | |
| SPECIALITY CARE (REHAB) LIMITED | Director | 2016-11-30 | CURRENT | 1994-09-05 | Active | |
| SPECIALITY CARE (REST HOMES) LIMITED | Director | 2016-11-30 | CURRENT | 1995-01-16 | Active | |
| SPECIALITY CARE (ADDISON COURT) LIMITED | Director | 2016-11-30 | CURRENT | 1995-01-18 | Active | |
| SPECIALITY CARE (UK LEASE HOMES) LIMITED | Director | 2016-11-30 | CURRENT | 1995-06-22 | Active | |
| ROTHCARE ESTATES LIMITED | Director | 2016-11-30 | CURRENT | 2000-03-07 | Active | |
| PARKCARE HOMES (NO.2) LIMITED | Director | 2016-11-30 | CURRENT | 2000-05-18 | Active | |
| STRATHMORE CARE SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2001-01-25 | Active | |
| PRIORY CENTRAL SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2002-03-11 | Active | |
| PARTNERSHIPS IN CARE (OAKTREE) LIMITED | Director | 2016-11-30 | CURRENT | 2003-06-03 | Active | |
| MPT EDMONTON LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
| PARTNERSHIPS IN CARE PROPERTY 15 LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
| PARTNERSHIPS IN CARE PROPERTY 1 LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-24 | Active | |
| MPT STOCKTON LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
| PARTNERSHIPS IN CARE PROPERTY 19 LIMITED | Director | 2016-11-30 | CURRENT | 2005-11-04 | Active | |
| MPT STAPLEFORD TAWNEY LIMITED | Director | 2016-11-30 | CURRENT | 2005-11-04 | Active | |
| PARTNERSHIPS IN CARE PROPERTY 20 LIMITED | Director | 2016-11-30 | CURRENT | 2005-11-04 | Active | |
| MPT AYR LIMITED | Director | 2016-11-30 | CURRENT | 2005-11-04 | Active | |
| PARTNERSHIPS IN CARE (CARDIFF) LIMITED | Director | 2016-11-30 | CURRENT | 2006-02-27 | Active | |
| PARTNERSHIPS IN CARE PROPERTY 22 LIMITED | Director | 2016-11-30 | CURRENT | 2006-06-20 | Active | |
| THE MANOR CLINIC LIMITED | Director | 2016-11-30 | CURRENT | 2007-02-06 | Active | |
| PRIORY HEALTHCARE LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-11 | Active | |
| VELOCITY HEALTHCARE LIMITED | Director | 2016-11-30 | CURRENT | 2008-01-28 | Active | |
| S P COCKERMOUTH LIMITED | Director | 2016-11-30 | CURRENT | 2008-01-28 | Active | |
| PRIORY CARE HOMES HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 2008-07-30 | Active | |
| PARTNERSHIPS IN CARE (VANCOUVER) LIMITED | Director | 2016-11-30 | CURRENT | 2009-07-23 | Active | |
| ASPRIS NEW EDUCATION SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2010-04-13 | Active | |
| PRIORY GROUP NO. 2 LIMITED | Director | 2016-11-30 | CURRENT | 2010-12-31 | Active | |
| PARTNERSHIPS IN CARE (BRUNSWICK) LIMITED | Director | 2016-11-30 | CURRENT | 2011-01-27 | Active | |
| PARTNERSHIPS IN CARE INVESTMENTS 1 LIMITED | Director | 2016-11-30 | CURRENT | 2011-09-14 | Active | |
| PARTNERSHIPS IN CARE (OAK VALE) PROPERTY HOLDING COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 2012-01-16 | Active | |
| PARTNERSHIPS IN CARE PROPERTY 31 LIMITED | Director | 2016-11-30 | CURRENT | 2012-01-19 | Active | |
| PARTNERSHIPS IN CARE (OAK VALE) LIMITED | Director | 2016-11-30 | CURRENT | 2012-07-09 | Active | |
| PARTNERSHIPS IN CARE (VANCOUVER) HOLDING COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 2012-09-12 | Active | |
| PARTNERSHIPS IN CARE (OAK VALE) HOLDING COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 2013-02-06 | Active | |
| PARTNERSHIPS IN CARE (CLEVELAND) LIMITED | Director | 2016-11-30 | CURRENT | 2013-09-02 | Active | |
| PRIORY FARM PLACE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| PRIORY ROEHAMPTON (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| PRIORY EDEN GROVE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-06-08 | Active | |
| PRIORY HOLDINGS COMPANY NO. 3 LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| PRIORY WIDNES (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| PRIORY SKETCHLEY HALL (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| PRIORY MARCHWOOD (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-06-08 | Active | |
| PRIORY MARK COLLEGE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| PRIORY COOMBE HOUSE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| PRIORY CHADWICK LODGE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| PRIORY HOVE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| PRIORY UNSTED PARK (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| C O DEVELOPMENTS LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-30 | Active | |
| AFFINITY HOSPITALS GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2001-11-02 | Active | |
| MANOR HALL SPECIALIST CARE PARTNERSHIPS LIMITED | Director | 2016-11-30 | CURRENT | 2013-03-25 | Active | |
| PARTNERSHIPS IN CARE 1 LIMITED | Director | 2016-11-30 | CURRENT | 1984-07-17 | Active | |
| PARTNERSHIPS IN CARE LIMITED | Director | 2016-11-30 | CURRENT | 1991-06-21 | Active | |
| CASTLECARE HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 1987-10-15 | Active | |
| CRAEGMOOR LIMITED | Director | 2016-11-30 | CURRENT | 1993-06-09 | Active | |
| HEALTH & CARE SERVICES (NW) LIMITED | Director | 2016-11-30 | CURRENT | 1993-08-23 | Active | |
| LOTHLORIEN COMMUNITY LIMITED | Director | 2016-11-30 | CURRENT | 1993-11-16 | Active | |
| CONQUEST CARE HOMES (NORFOLK) LIMITED | Director | 2016-11-30 | CURRENT | 1994-02-02 | Active | |
| CASTLE HOMES LIMITED | Director | 2016-11-30 | CURRENT | 1994-03-21 | Active | |
| HEDDFAN CARE LIMITED | Director | 2016-11-30 | CURRENT | 1994-05-13 | Active | |
| R.J. HOMES LIMITED | Director | 2016-11-30 | CURRENT | 1994-10-18 | Active | |
| CRAEGMOOR LEARNING (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 1995-01-30 | Active | |
| CASTLE HOMES CARE LIMITED | Director | 2016-11-30 | CURRENT | 1995-11-10 | Active | |
| PROGRESS CARE AND EDUCATION LIMITED | Director | 2016-11-30 | CURRENT | 1996-02-21 | Active | |
| AMORE CARE (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 1998-02-26 | Active | |
| PROGRESS CARE (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 1998-04-14 | Active | |
| PROGRESS ADULT SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 1998-04-15 | Active | |
| PARTNERSHIPS IN CARE (ALBION) LIMITED | Director | 2016-11-30 | CURRENT | 1998-11-23 | Active | |
| CRAEGMOOR HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 1999-08-18 | Active | |
| MIDDLETON ST GEORGE HEALTHCARE LIMITED | Director | 2016-11-30 | CURRENT | 1999-10-25 | Active | |
| NEW DIRECTIONS (BEXHILL) LIMITED | Director | 2016-11-30 | CURRENT | 1999-11-26 | Active | |
| CONQUEST CARE HOMES (SOHAM) LIMITED | Director | 2016-11-30 | CURRENT | 2000-02-28 | Active | |
| AFFINITY HOSPITALS LIMITED | Director | 2016-11-30 | CURRENT | 2000-04-06 | Active | |
| CRAEGMOOR GROUP (NO.6) LIMITED | Director | 2016-11-30 | CURRENT | 2001-06-06 | Active | |
| QUANTUM CARE (UK) LIMITED | Director | 2016-11-30 | CURRENT | 2001-07-25 | Active | |
| CRAEGMOOR HOMES LIMITED | Director | 2016-11-30 | CURRENT | 2003-06-06 | Active | |
| CRAEGMOOR SUPPORTING YOU LIMITED | Director | 2016-11-30 | CURRENT | 2003-11-06 | Active | |
| PARTNERSHIPS IN CARE (MEADOW VIEW) LIMITED | Director | 2016-11-30 | CURRENT | 2004-03-17 | Active | |
| PARTNERSHIPS IN CARE MANAGEMENT LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-22 | Active | |
| MPT CALVERTON LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
| PARTNERSHIPS IN CARE PROPERTY 4 LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
| PARTNERSHIPS IN CARE PROPERTY 7 LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
| MPT ROYSTON LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
| PARTNERSHIPS IN CARE PROPERTY HOLDING COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 2005-05-10 | Active | |
| PARTNERSHIPS IN CARE PROPERTY 16 LIMITED | Director | 2016-11-30 | CURRENT | 2005-07-15 | Active | |
| LAMBS SUPPORT SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2005-09-13 | Active | |
| MPT WILLENHALL LIMITED | Director | 2016-11-30 | CURRENT | 2006-06-20 | Active | |
| PARTNERSHIPS IN CARE (VANCOUVER) PROPERTY HOLDING COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-11 | Active | |
| PRIORY REHABILITATION SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-11 | Active | |
| NEW DIRECTIONS (ST. LEONARDS ON SEA) LIMITED | Director | 2016-11-30 | CURRENT | 2007-08-09 | Active | |
| CHEADLE ROYAL RESIDENTIAL SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2008-06-18 | Active | |
| CRAEGMOOR GROUP (NO.3) LIMITED | Director | 2016-11-30 | CURRENT | 2008-06-24 | Active | |
| CRAEGMOOR GROUP (NO.1) UNLIMITED | Director | 2016-11-30 | CURRENT | 2008-06-30 | Active | |
| AMORE ELDERLY CARE LIMITED | Director | 2016-11-30 | CURRENT | 2008-07-30 | Active | |
| AMORE (STOKE 1) LIMITED | Director | 2016-11-30 | CURRENT | 2009-04-01 | Active | |
| PRIORY NEW INVESTMENTS NO.3 LIMITED | Director | 2016-11-30 | CURRENT | 2009-12-11 | Active | |
| PRIORY NEW INVESTMENTS NO.2 LIMITED | Director | 2016-11-30 | CURRENT | 2009-12-11 | Active | |
| AMORE ELDERLY CARE (WEDNESFIELD) LIMITED | Director | 2016-11-30 | CURRENT | 2010-07-19 | Active | |
| PRIORY GROUP NO. 3 LIMITED | Director | 2016-11-30 | CURRENT | 2010-12-31 | Active | |
| PRIORY GROUP NO. 1 LIMITED | Director | 2016-11-30 | CURRENT | 2010-12-30 | Active | |
| PARTNERSHIPS IN CARE INVESTMENTS 2 LIMITED | Director | 2016-11-30 | CURRENT | 2011-09-14 | Active | |
| PRIORY FINANCE COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 2003-05-22 | Active | |
| PRIORY INVESTMENTS HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 2005-07-04 | Active | |
| PRIORY HEALTH NO. 2 LIMITED | Director | 2016-11-30 | CURRENT | 2005-07-04 | Active | |
| PRIORY HEALTH NO. 1 LIMITED | Director | 2016-11-30 | CURRENT | 2005-07-04 | Active | |
| PRIORY STURT (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| PRIORY SHERIDAN HOUSE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-06-08 | Active | |
| PRIORY CONDOVER (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| PRIORY NOTTINGHAM (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| PRIORY SOLUTIONS (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| PRIORY HOLDINGS COMPANY NO. 1 LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| PRIORY BRISTOL (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
| AFFINITY HOSPITALS HOLDING LIMITED | Director | 2016-11-30 | CURRENT | 1999-05-11 | Active | |
| ASPRIS (TROUP HOUSE) LIMITED | Director | 2016-11-30 | CURRENT | 2005-07-13 | Active | |
| SPECIALISED COURSES OFFERING PURPOSEFUL EDUCATION LIMITED | Director | 2016-11-30 | CURRENT | 1990-03-27 | Active | |
| HEALTH & CARE SERVICES (UK) LIMITED | Director | 2016-11-30 | CURRENT | 1986-12-11 | Active | |
| LANSDOWNE ROAD LIMITED | Director | 2016-11-30 | CURRENT | 1987-03-25 | Active | |
| PARKCARE HOMES LIMITED | Director | 2016-11-30 | CURRENT | 1987-08-17 | Active | |
| SPECIALITY CARE (EMI) LIMITED | Director | 2016-11-30 | CURRENT | 1987-11-11 | Active | |
| J C CARE LIMITED | Director | 2016-11-30 | CURRENT | 1996-09-18 | Active | |
| CHEADLE ROYAL HEALTHCARE LIMITED | Director | 2016-11-30 | CURRENT | 1996-09-25 | Active | |
| SPECIALITY CARE (REST CARE) LIMITED | Director | 2016-11-30 | CURRENT | 1996-09-25 | Active | |
| COTSWOLD CARE SERVICES LTD | Director | 2016-11-30 | CURRENT | 1997-03-27 | Active | |
| NEW DIRECTIONS (ROBERTSBRIDGE) LIMITED | Director | 2016-11-30 | CURRENT | 1997-11-14 | Active | |
| PENINSULA AUTISM SERVICES & SUPPORT LIMITED | Director | 2016-11-30 | CURRENT | 1999-07-09 | Active | |
| CRAEGMOOR HEALTHCARE COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 1999-08-19 | Active | |
| SAPPHIRE CARE SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2001-01-23 | Active | |
| STRATHMORE COLLEGE LIMITED | Director | 2016-11-30 | CURRENT | 2001-01-25 | Active | |
| PRIORY HEALTHCARE INVESTMENTS LIMITED | Director | 2016-11-30 | CURRENT | 2002-05-08 | Active | |
| CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 2003-02-24 | Active | |
| LIFE WORKS COMMUNITY LIMITED | Director | 2016-11-30 | CURRENT | 2003-04-22 | Active | |
| NEW DIRECTIONS (HASTINGS) LIMITED | Director | 2016-11-30 | CURRENT | 2004-05-12 | Active | |
| MPT GODDARDS GREEN LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
| PARTNERSHIPS IN CARE PROPERTY 3 LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
| MPT LLANARTH LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
| PARTNERSHIPS IN CARE PROPERTY 6 LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
| MPT LANGHO LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
| PARTNERSHIPS IN CARE (RHONDDA) LIMITED | Director | 2016-11-30 | CURRENT | 2006-02-20 | Active | |
| ASPRIS CHILDREN'S SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-11 | Active | |
| AMORE (WARRENPOINT) LIMITED | Director | 2016-11-30 | CURRENT | 2008-10-06 | Active | |
| AMORE (WATTON) LIMITED | Director | 2016-11-30 | CURRENT | 2008-12-15 | Active | |
| PARTNERSHIPS IN CARE (CLEVELAND) PROPERTY HOLDING COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 2013-03-22 | Active | |
| PARTNERSHIPS IN CARE MANAGEMENT 2 LIMITED | Director | 2016-11-30 | CURRENT | 2015-03-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
| Audit exemption subsidiary accounts made up to 2022-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
| Audit exemption subsidiary accounts made up to 2021-12-31 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| Director's details changed for Mr Jim Lee on 2021-07-12 | ||
| CH01 | Director's details changed for Mr Jim Lee on 2021-07-12 | |
| CH01 | Director's details changed for on | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN DAVID JERVIS | |
| AP01 | DIRECTOR APPOINTED MR JIM LEE | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR RYAN DAVID JERVIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MYERS | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
| PSC05 | Change of details for Priory Group No.3 Plc as a person with significant control on 2016-12-20 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
| LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 17781147 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR NIGEL MYERS | |
| AP01 | DIRECTOR APPOINTED MR TREVOR MICHAEL TORRINGTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM RIALL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 17781147 | |
| AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MORAN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR MARK MORAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON LOCK | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 17781147 | |
| AR01 | 08/03/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 17781147 | |
| AR01 | 08/03/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 21 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP ENGLAND | |
| RP04 | SECOND FILING WITH MUD 08/03/13 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AP01 | DIRECTOR APPOINTED MR TOM RIALL | |
| AR01 | 08/03/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 21/08/12 FULL LIST | |
| AR01 | 21/08/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM PRIORY HOUSE RANDALLS WAY LEATHERHEAD SURREY KT22 7TP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DANBY | |
| RES13 | COMPANY BUSINESS 04/03/2011 | |
| RES01 | ALTER ARTICLES 04/03/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 21/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY SCOTT / 31/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LOCK / 31/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES DANBY / 19/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNA BROWN / 19/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 31/10/2009 | |
| SH01 | 31/08/10 STATEMENT OF CAPITAL GBP 17781147 | |
| SH01 | 09/07/10 STATEMENT OF CAPITAL GBP 16851998 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANZIDIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL | |
| AP01 | DIRECTOR APPOINTED MARK JAMES DANBY | |
| AP01 | DIRECTOR APPOINTED ELIZABETH ANNA BROWN | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010 | |
| SH01 | 18/03/10 STATEMENT OF CAPITAL GBP 16109835 | |
| RES13 | SECT 551 CA 2006, MAX NUMB SHARES ALLOTTED 11/01/2010 | |
| RES01 | ADOPT ARTICLES 11/01/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA01 | CURREXT FROM 31/08/2010 TO 31/12/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 114 FAWE PARK ROAD LONDON SW15 2EQ | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED SIDECAR INVESTMENTS LIMITED CERTIFICATE ISSUED ON 15/12/09 | |
| RES15 | CHANGE OF NAME 14/12/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to PRIORY NEW INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PRIORY NEW INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CONFIRMATION DEED | Satisfied | DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT | |
| SECURITY ACCESSION DEED | Satisfied | DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT |
Intangible Assets
Patents
We have not found any records of PRIORY NEW INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PRIORY NEW INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for PRIORY NEW INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PRIORY NEW INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PRIORY NEW INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIORY NEW INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PRIORY NEW INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
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