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PRIORY OLD ACUTE SERVICES LIMITED (01505382)

PRIORY OLD ACUTE SERVICES LIMITED (01505382) is an active UK company. incorporated on 1 July 1980. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. PRIORY OLD ACUTE SERVICES LIMITED has been registered for 45 years.

Company Number
01505382
Status
active
Type
ltd
Incorporated
1 July 1980
Age
45 years
Address
7th Floor 3 Shortlands, London, W6 8DA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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PRIORY OLD ACUTE SERVICES LIMITED

PRIORY OLD ACUTE SERVICES LIMITED is an active company incorporated on 1 July 1980 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PRIORY OLD ACUTE SERVICES LIMITED was registered 45 years ago.(SIC: 74990)

Status

active

Active since 45 years ago

Company No

01505382

LTD Company

Age

45 Years

Incorporated 1 July 1980

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 25 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)

Next Due

Due by 11 March 2027
For period ending 25 February 2027

Previous Company Names

PRIORY HEALTHCARE LIMITED
From: 15 May 2003To: 25 June 2007
PRIORY HOSPITALS LIMITED
From: 29 July 1997To: 15 May 2003
PRIORY HOSPITALS GROUP LIMITED
From: 30 November 1988To: 29 July 1997
COMMUNITY PSYCHIATRIC CENTERS (LONDON)
From: 1 July 1980To: 30 November 1988
Contact
Address

7th Floor 3 Shortlands London, W6 8DA,

Previous Addresses

Fifth Floor 80 Hammersmith Road London W14 8UD
From: 24 July 2013To: 17 July 2025
21 Exhibition House Addison Bridge Place London W14 8XP England
From: 4 August 2011To: 24 July 2013
Priory House, Randalls Way Leatherhead Surrey KT22 7TP
From: 1 July 1980To: 4 August 2011
Timeline

6 key events • 2010 - 2021

Funding Officers Ownership
Capital Update
Dec 10
Funding Round
Dec 10
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Mar 16
Director Joined
Jul 21
2
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

295

Confirmation Statement With No Updates
26 February 2026
CS01Confirmation Statement
Change To A Person With Significant Control
17 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
17 July 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
6 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
29 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 July 2022
AAAnnual Accounts
Change Person Director Company With Change Date
27 April 2022
CH01Change of Director Details
Change Person Director Company
14 April 2022
CH01Change of Director Details
Confirmation Statement With No Updates
3 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 July 2021
AP01Appointment of Director
Memorandum Articles
13 March 2021
MAMA
Resolution
13 March 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
4 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
1 October 2019
AAAnnual Accounts
Legacy
1 October 2019
PARENT_ACCPARENT_ACC
Legacy
1 October 2019
AGREEMENT2AGREEMENT2
Legacy
1 October 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
14 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 March 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 December 2015
AR01AR01
Accounts With Accounts Type Dormant
10 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Accounts With Accounts Type Dormant
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2013
AR01AR01
Accounts With Accounts Type Dormant
11 September 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
24 July 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
1 November 2012
AR01AR01
Accounts With Accounts Type Dormant
26 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
4 August 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 July 2011
AAAnnual Accounts
Legacy
14 March 2011
MG02MG02
Legacy
4 March 2011
MG02MG02
Statement Of Companys Objects
6 January 2011
CC04CC04
Resolution
6 January 2011
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
23 December 2010
SH19Statement of Capital
Legacy
23 December 2010
SH20SH20
Legacy
23 December 2010
CAP-SSCAP-SS
Resolution
23 December 2010
RESOLUTIONSResolutions
Capital Allotment Shares
23 December 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
9 November 2010
AR01AR01
Accounts With Accounts Type Full
16 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2010
AR01AR01
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 January 2010
CH03Change of Secretary Details
Legacy
12 June 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 June 2009
AAAnnual Accounts
Legacy
27 January 2009
288aAppointment of Director or Secretary
Legacy
27 January 2009
288bResignation of Director or Secretary
Legacy
27 January 2009
288bResignation of Director or Secretary
Legacy
23 January 2009
363aAnnual Return
Legacy
7 October 2008
288aAppointment of Director or Secretary
Legacy
3 October 2008
288aAppointment of Director or Secretary
Legacy
9 July 2008
288bResignation of Director or Secretary
Legacy
9 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 July 2008
AAAnnual Accounts
Legacy
7 November 2007
363aAnnual Return
Accounts With Accounts Type Full
28 October 2007
AAAnnual Accounts
Certificate Change Of Name Company
25 June 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 June 2007
403aParticulars of Charge Subject to s859A
Legacy
8 May 2007
288aAppointment of Director or Secretary
Legacy
8 May 2007
288aAppointment of Director or Secretary
Legacy
3 May 2007
288bResignation of Director or Secretary
Legacy
3 May 2007
288bResignation of Director or Secretary
Legacy
20 April 2007
288aAppointment of Director or Secretary
Legacy
19 April 2007
288aAppointment of Director or Secretary
Legacy
10 April 2007
288bResignation of Director or Secretary
Legacy
10 April 2007
288bResignation of Director or Secretary
Legacy
3 November 2006
363aAnnual Return
Legacy
9 August 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 July 2006
AAAnnual Accounts
Legacy
10 May 2006
288cChange of Particulars
Legacy
17 January 2006
288aAppointment of Director or Secretary
Legacy
17 January 2006
288bResignation of Director or Secretary
Legacy
9 December 2005
395Particulars of Mortgage or Charge
Resolution
23 November 2005
RESOLUTIONSResolutions
Legacy
22 November 2005
395Particulars of Mortgage or Charge
Legacy
17 November 2005
155(6)a155(6)a
Legacy
15 November 2005
403aParticulars of Charge Subject to s859A
Legacy
15 November 2005
403aParticulars of Charge Subject to s859A
Legacy
15 November 2005
403aParticulars of Charge Subject to s859A
Legacy
15 November 2005
403aParticulars of Charge Subject to s859A
Legacy
6 November 2005
363aAnnual Return
Legacy
28 October 2005
155(6)a155(6)a
Legacy
28 October 2005
155(6)b155(6)b
Legacy
28 October 2005
155(6)b155(6)b
Legacy
30 September 2005
395Particulars of Mortgage or Charge
Legacy
30 September 2005
395Particulars of Mortgage or Charge
Legacy
26 September 2005
395Particulars of Mortgage or Charge
Legacy
16 September 2005
403aParticulars of Charge Subject to s859A
Legacy
16 September 2005
403aParticulars of Charge Subject to s859A
Legacy
16 September 2005
403aParticulars of Charge Subject to s859A
Legacy
16 September 2005
403aParticulars of Charge Subject to s859A
Legacy
16 September 2005
403aParticulars of Charge Subject to s859A
Legacy
16 September 2005
403aParticulars of Charge Subject to s859A
Legacy
16 September 2005
403aParticulars of Charge Subject to s859A
Legacy
24 August 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 July 2005
AAAnnual Accounts
Legacy
11 November 2004
363sAnnual Return (shuttle)
Legacy
27 August 2004
288cChange of Particulars
Accounts With Accounts Type Full
26 May 2004
AAAnnual Accounts
Legacy
13 May 2004
403aParticulars of Charge Subject to s859A
Legacy
13 May 2004
403aParticulars of Charge Subject to s859A
Legacy
13 May 2004
403aParticulars of Charge Subject to s859A
Legacy
13 May 2004
403aParticulars of Charge Subject to s859A
Legacy
10 December 2003
400400
Legacy
26 November 2003
363sAnnual Return (shuttle)
Legacy
22 October 2003
395Particulars of Mortgage or Charge
Legacy
20 October 2003
395Particulars of Mortgage or Charge
Legacy
9 October 2003
395Particulars of Mortgage or Charge
Legacy
23 September 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
12 September 2003
AAAnnual Accounts
Certificate Change Of Name Company
15 May 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 January 2003
155(6)b155(6)b
Legacy
24 January 2003
155(6)a155(6)a
Legacy
24 January 2003
155(6)a155(6)a
Legacy
24 January 2003
155(6)a155(6)a
Legacy
24 January 2003
155(6)a155(6)a
Legacy
24 January 2003
155(6)a155(6)a
Legacy
13 January 2003
400400
Legacy
30 December 2002
363aAnnual Return
Legacy
17 December 2002
288bResignation of Director or Secretary
Legacy
30 September 2002
288bResignation of Director or Secretary
Legacy
30 September 2002
288aAppointment of Director or Secretary
Legacy
10 July 2002
288bResignation of Director or Secretary
Legacy
4 July 2002
395Particulars of Mortgage or Charge
Legacy
4 July 2002
395Particulars of Mortgage or Charge
Legacy
27 June 2002
288aAppointment of Director or Secretary
Legacy
20 June 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 June 2002
AAAnnual Accounts
Legacy
17 June 2002
395Particulars of Mortgage or Charge
Legacy
17 June 2002
155(6)b155(6)b
Legacy
17 June 2002
155(6)b155(6)b
Legacy
17 June 2002
155(6)b155(6)b
Legacy
17 June 2002
155(6)a155(6)a
Resolution
17 June 2002
RESOLUTIONSResolutions
Legacy
13 June 2002
403aParticulars of Charge Subject to s859A
Legacy
24 May 2002
287Change of Registered Office
Legacy
14 May 2002
288bResignation of Director or Secretary
Legacy
14 May 2002
288bResignation of Director or Secretary
Legacy
14 May 2002
288aAppointment of Director or Secretary
Legacy
12 November 2001
363aAnnual Return
Accounts With Accounts Type Full
2 November 2001
AAAnnual Accounts
Legacy
12 October 2001
288cChange of Particulars
Legacy
1 February 2001
363aAnnual Return
Legacy
26 January 2001
288bResignation of Director or Secretary
Legacy
11 January 2001
288aAppointment of Director or Secretary
Legacy
26 September 2000
287Change of Registered Office
Accounts With Accounts Type Full
31 July 2000
AAAnnual Accounts
Legacy
20 March 2000
288aAppointment of Director or Secretary
Legacy
14 March 2000
288bResignation of Director or Secretary
Legacy
6 March 2000
288aAppointment of Director or Secretary
Legacy
6 March 2000
288aAppointment of Director or Secretary
Legacy
6 March 2000
288aAppointment of Director or Secretary
Legacy
4 March 2000
395Particulars of Mortgage or Charge
Legacy
24 February 2000
288bResignation of Director or Secretary
Legacy
24 February 2000
288bResignation of Director or Secretary
Legacy
24 February 2000
288bResignation of Director or Secretary
Legacy
24 February 2000
288bResignation of Director or Secretary
Legacy
24 February 2000
288bResignation of Director or Secretary
Legacy
24 February 2000
288bResignation of Director or Secretary
Legacy
24 February 2000
288bResignation of Director or Secretary
Legacy
24 February 2000
288bResignation of Director or Secretary
Legacy
24 February 2000
288bResignation of Director or Secretary
Legacy
24 February 2000
288bResignation of Director or Secretary
Legacy
24 February 2000
287Change of Registered Office
Legacy
24 February 2000
225Change of Accounting Reference Date
Legacy
18 February 2000
395Particulars of Mortgage or Charge
Legacy
17 February 2000
395Particulars of Mortgage or Charge
Legacy
11 February 2000
155(6)b155(6)b
Legacy
11 February 2000
155(6)b155(6)b
Legacy
11 February 2000
155(6)b155(6)b
Legacy
11 February 2000
155(6)b155(6)b
Legacy
11 February 2000
155(6)b155(6)b
Legacy
11 February 2000
155(6)b155(6)b
Legacy
11 February 2000
155(6)a155(6)a
Legacy
11 February 2000
155(6)a155(6)a
Resolution
11 February 2000
RESOLUTIONSResolutions
Resolution
11 February 2000
RESOLUTIONSResolutions
Legacy
4 February 2000
403aParticulars of Charge Subject to s859A
Legacy
4 February 2000
403aParticulars of Charge Subject to s859A
Legacy
4 February 2000
403aParticulars of Charge Subject to s859A
Legacy
4 February 2000
403aParticulars of Charge Subject to s859A
Legacy
17 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 June 1999
AAAnnual Accounts
Legacy
9 April 1999
288aAppointment of Director or Secretary
Legacy
15 March 1999
288aAppointment of Director or Secretary
Legacy
15 March 1999
288aAppointment of Director or Secretary
Legacy
25 January 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 January 1999
AAAnnual Accounts
Legacy
24 December 1998
288aAppointment of Director or Secretary
Legacy
23 November 1998
363sAnnual Return (shuttle)
Legacy
9 July 1998
395Particulars of Mortgage or Charge
Legacy
5 March 1998
288bResignation of Director or Secretary
Legacy
26 January 1998
363sAnnual Return (shuttle)
Legacy
10 December 1997
288aAppointment of Director or Secretary
Legacy
14 November 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 October 1997
AAAnnual Accounts
Legacy
15 September 1997
288aAppointment of Director or Secretary
Certificate Change Of Name Company
28 July 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 July 1997
288bResignation of Director or Secretary
Legacy
23 July 1997
288aAppointment of Director or Secretary
Legacy
21 May 1997
288bResignation of Director or Secretary
Legacy
19 March 1997
287Change of Registered Office
Legacy
5 February 1997
395Particulars of Mortgage or Charge
Legacy
31 January 1997
363sAnnual Return (shuttle)
Legacy
28 January 1997
288aAppointment of Director or Secretary
Legacy
14 January 1997
288aAppointment of Director or Secretary
Legacy
5 December 1996
288aAppointment of Director or Secretary
Legacy
5 December 1996
288aAppointment of Director or Secretary
Legacy
21 November 1996
288aAppointment of Director or Secretary
Legacy
21 November 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 July 1996
AAAnnual Accounts
Legacy
24 July 1996
395Particulars of Mortgage or Charge
Memorandum Articles
16 July 1996
MEM/ARTSMEM/ARTS
Legacy
15 July 1996
288288
Legacy
15 July 1996
288288
Legacy
9 July 1996
395Particulars of Mortgage or Charge
Legacy
2 July 1996
155(6)b155(6)b
Legacy
2 July 1996
155(6)b155(6)b
Legacy
2 July 1996
155(6)a155(6)a
Resolution
2 July 1996
RESOLUTIONSResolutions
Resolution
2 July 1996
RESOLUTIONSResolutions
Legacy
2 July 1996
288288
Legacy
2 July 1996
288288
Legacy
2 July 1996
288288
Legacy
2 July 1996
288288
Legacy
2 July 1996
288288
Legacy
2 July 1996
288288
Legacy
2 July 1996
288288
Legacy
30 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 September 1995
AAAnnual Accounts
Legacy
20 April 1995
288288
Legacy
7 April 1995
288288
Legacy
9 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
25 November 1994
363sAnnual Return (shuttle)
Legacy
16 August 1994
288288
Legacy
16 August 1994
288288
Accounts With Accounts Type Full
28 June 1994
AAAnnual Accounts
Memorandum Articles
20 December 1993
MEM/ARTSMEM/ARTS
Resolution
13 December 1993
RESOLUTIONSResolutions
Legacy
7 December 1993
363sAnnual Return (shuttle)
Legacy
29 October 1993
288288
Legacy
27 September 1993
288288
Legacy
23 June 1993
288288
Legacy
11 June 1993
288288
Accounts With Accounts Type Full
8 June 1993
AAAnnual Accounts
Legacy
31 March 1993
288288
Legacy
8 December 1992
288288
Legacy
8 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 September 1992
AAAnnual Accounts
Legacy
11 December 1991
363b363b
Accounts With Accounts Type Full
8 September 1991
AAAnnual Accounts
Legacy
16 November 1990
363363
Memorandum Articles
15 August 1990
MEM/ARTSMEM/ARTS
Legacy
19 July 1990
288288
Accounts With Accounts Type Full
25 June 1990
AAAnnual Accounts
Certificate Re Registration Unlimited To Limited
7 June 1990
CERT1CERT1
Re Registration Memorandum Articles
7 June 1990
MARMAR
Resolution
7 June 1990
RESOLUTIONSResolutions
Resolution
7 June 1990
RESOLUTIONSResolutions
Legacy
7 June 1990
5151
Legacy
6 June 1990
288288
Legacy
1 December 1989
363363
Accounts With Accounts Type Full
10 November 1989
AAAnnual Accounts
Legacy
4 December 1988
363363
Certificate Change Of Name Company
29 November 1988
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
2 November 1988
AAAnnual Accounts
Legacy
6 September 1988
288288
Legacy
24 November 1987
363363
Accounts With Accounts Type Full
31 October 1987
AAAnnual Accounts
Legacy
4 September 1987
288288
Legacy
24 June 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
20 November 1986
363363
Resolution
20 November 1986
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 October 1986
AAAnnual Accounts
Miscellaneous
1 July 1980
MISCMISC