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PRIORY HEALTHCARE HOLDINGS LIMITED (03738107)

PRIORY HEALTHCARE HOLDINGS LIMITED (03738107) is an active UK company. incorporated on 18 March 1999. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. PRIORY HEALTHCARE HOLDINGS LIMITED has been registered for 27 years.

Company Number
03738107
Status
active
Type
ltd
Incorporated
18 March 1999
Age
27 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 HEALTHCARE HOLDINGS LIMITED

PRIORY HEALTHCARE HOLDINGS LIMITED is an active company incorporated on 18 March 1999 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 HEALTHCARE HOLDINGS LIMITED was registered 27 years ago.(SIC: 74990)

Status

active

Active since 27 years ago

Company No

03738107

LTD Company

Age

27 Years

Incorporated 18 March 1999

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

WESTMINSTER HEALTH CARE HOLDINGS LIMITED
From: 6 September 1999To: 13 May 2002
CANTERBURY HEALTHCARE HOLDINGS LIMITED
From: 19 March 1999To: 6 September 1999
CONCORDIA HEALTHCARE HOLDINGS LIMITED
From: 18 March 1999To: 19 March 1999
Contact
Address

7th Floor 3 Shortlands London, W6 8DA,

Previous Addresses

Fifth Floor 80 Hammersmith Road London W14 8UD
From: 23 July 2013To: 17 July 2025
21 Exhibition House Addison Bridge Place London W14 8XP England
From: 4 August 2011To: 23 July 2013
Priory House, Randalls Way Leatherhead Surrey KT22 7TP
From: 18 March 1999To: 4 August 2011
Timeline

7 key events • 1999 - 2021

Funding Officers Ownership
Company Founded
Mar 99
Director Left
Jul 13
Director Joined
Apr 15
Director Left
Apr 15
Director Joined
Aug 15
Director Left
Mar 16
Director Joined
Jul 21
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

221

Confirmation Statement With No Updates
26 February 2026
CS01Confirmation Statement
Change To A Person With Significant Control
18 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
Accounts With Accounts Type Dormant
4 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2023
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
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
14 April 2022
CH01Change of Director Details
Confirmation Statement With No Updates
30 March 2022
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
Confirmation Statement With No Updates
19 March 2021
CS01Confirmation Statement
Memorandum Articles
19 March 2021
MAMA
Resolution
19 March 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
29 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
10 October 2019
AAAnnual Accounts
Legacy
10 October 2019
PARENT_ACCPARENT_ACC
Legacy
10 October 2019
AGREEMENT2AGREEMENT2
Legacy
10 October 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
26 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2018
CS01Confirmation Statement
Change To A Person With Significant Control
18 October 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
23 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2016
AR01AR01
Termination Director Company With Name Termination Date
3 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
10 August 2015
AP01Appointment of Director
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
23 March 2015
AR01AR01
Accounts With Accounts Type Dormant
8 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2014
AR01AR01
Accounts With Accounts Type Full
30 September 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
23 July 2013
AD01Change of Registered Office Address
Termination Director Company With Name
3 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 March 2013
AR01AR01
Accounts With Accounts Type Full
26 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2012
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
Annual Return Company With Made Up Date Full List Shareholders
12 April 2011
AR01AR01
Accounts With Made Up Date
16 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2010
AR01AR01
Change Person Director Company With Change Date
4 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 April 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 April 2010
CH01Change of Director Details
Legacy
5 August 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 June 2009
AAAnnual Accounts
Legacy
4 April 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
10 April 2008
363aAnnual Return
Accounts With Made Up Date
28 October 2007
AAAnnual Accounts
Legacy
13 June 2007
403aParticulars of Charge Subject to s859A
Certificate Capital Reduction Issued Capital
8 June 2007
CERT15CERT15
Legacy
6 June 2007
OC138OC138
Resolution
4 June 2007
RESOLUTIONSResolutions
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
11 April 2007
363aAnnual Return
Legacy
11 April 2007
287Change of Registered Office
Legacy
11 April 2007
288bResignation of Director or Secretary
Legacy
11 April 2007
288bResignation of Director or Secretary
Legacy
9 August 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 July 2006
AAAnnual Accounts
Legacy
15 May 2006
363aAnnual Return
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
Resolution
23 November 2005
RESOLUTIONSResolutions
Legacy
22 November 2005
395Particulars of Mortgage or Charge
Legacy
15 November 2005
403aParticulars of Charge Subject to s859A
Legacy
27 October 2005
155(6)a155(6)a
Legacy
27 October 2005
155(6)b155(6)b
Legacy
27 October 2005
155(6)b155(6)b
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
Accounts With Accounts Type Full
22 July 2005
AAAnnual Accounts
Legacy
30 March 2005
363sAnnual Return (shuttle)
Legacy
27 August 2004
288cChange of Particulars
Accounts With Accounts Type Full
26 May 2004
AAAnnual Accounts
Legacy
26 April 2004
363sAnnual Return (shuttle)
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
Legacy
11 September 2003
155(6)b155(6)b
Legacy
11 September 2003
155(6)b155(6)b
Legacy
11 September 2003
155(6)a155(6)a
Legacy
14 June 2003
288bResignation of Director or Secretary
Legacy
23 April 2003
363sAnnual Return (shuttle)
Legacy
17 February 2003
288bResignation of Director or Secretary
Legacy
25 January 2003
155(6)b155(6)b
Legacy
25 January 2003
155(6)b155(6)b
Legacy
25 January 2003
155(6)b155(6)b
Legacy
25 January 2003
155(6)b155(6)b
Legacy
25 January 2003
155(6)b155(6)b
Legacy
25 January 2003
155(6)b155(6)b
Legacy
25 January 2003
155(6)b155(6)b
Legacy
25 January 2003
155(6)b155(6)b
Legacy
25 January 2003
155(6)b155(6)b
Legacy
24 January 2003
155(6)b155(6)b
Legacy
24 January 2003
155(6)b155(6)b
Legacy
24 January 2003
155(6)b155(6)b
Legacy
24 January 2003
155(6)b155(6)b
Legacy
24 January 2003
155(6)b155(6)b
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)b155(6)b
Legacy
24 January 2003
155(6)b155(6)b
Legacy
24 January 2003
155(6)b155(6)b
Legacy
24 January 2003
155(6)b155(6)b
Legacy
24 January 2003
155(6)b155(6)b
Legacy
24 January 2003
155(6)b155(6)b
Legacy
24 January 2003
155(6)b155(6)b
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
24 January 2003
288bResignation of Director or Secretary
Legacy
24 January 2003
288bResignation of Director or Secretary
Legacy
24 January 2003
288bResignation of Director or Secretary
Legacy
24 January 2003
288bResignation of Director or Secretary
Legacy
24 January 2003
288bResignation of Director or Secretary
Legacy
17 December 2002
288bResignation of Director or Secretary
Legacy
20 November 2002
287Change of Registered Office
Legacy
30 September 2002
288aAppointment of Director or Secretary
Legacy
27 June 2002
288aAppointment of Director or Secretary
Legacy
21 June 2002
288aAppointment of Director or Secretary
Legacy
21 June 2002
155(6)b155(6)b
Accounts With Accounts Type Group
19 June 2002
AAAnnual Accounts
Legacy
19 June 2002
155(6)b155(6)b
Legacy
19 June 2002
155(6)b155(6)b
Legacy
19 June 2002
155(6)b155(6)b
Legacy
19 June 2002
155(6)b155(6)b
Legacy
19 June 2002
155(6)b155(6)b
Legacy
19 June 2002
155(6)b155(6)b
Legacy
19 June 2002
155(6)b155(6)b
Legacy
19 June 2002
155(6)b155(6)b
Legacy
19 June 2002
155(6)b155(6)b
Legacy
19 June 2002
155(6)b155(6)b
Legacy
19 June 2002
155(6)b155(6)b
Legacy
19 June 2002
155(6)b155(6)b
Legacy
19 June 2002
155(6)b155(6)b
Legacy
19 June 2002
155(6)b155(6)b
Legacy
19 June 2002
155(6)b155(6)b
Legacy
19 June 2002
155(6)a155(6)a
Resolution
19 June 2002
RESOLUTIONSResolutions
Legacy
17 June 2002
395Particulars of Mortgage or Charge
Memorandum Articles
17 May 2002
MEM/ARTSMEM/ARTS
Legacy
17 May 2002
88(2)R88(2)R
Memorandum Articles
17 May 2002
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
13 May 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 March 2002
363aAnnual Return
Legacy
15 January 2002
155(6)a155(6)a
Legacy
15 January 2002
155(6)a155(6)a
Legacy
15 January 2002
155(6)a155(6)a
Legacy
7 December 2001
155(6)b155(6)b
Legacy
7 December 2001
155(6)b155(6)b
Legacy
7 December 2001
155(6)b155(6)b
Legacy
7 December 2001
155(6)b155(6)b
Legacy
7 December 2001
155(6)b155(6)b
Legacy
7 December 2001
155(6)b155(6)b
Legacy
7 December 2001
155(6)a155(6)a
Legacy
7 December 2001
155(6)a155(6)a
Legacy
7 December 2001
155(6)a155(6)a
Accounts With Accounts Type Full Group
12 June 2001
AAAnnual Accounts
Legacy
2 April 2001
363aAnnual Return
Legacy
20 November 2000
363aAnnual Return
Accounts With Accounts Type Full Group
2 November 2000
AAAnnual Accounts
Legacy
19 October 2000
288cChange of Particulars
Legacy
19 October 2000
288cChange of Particulars
Legacy
26 September 2000
287Change of Registered Office
Legacy
15 September 2000
288cChange of Particulars
Legacy
15 August 2000
288aAppointment of Director or Secretary
Legacy
9 August 2000
288bResignation of Director or Secretary
Legacy
18 July 2000
88(2)R88(2)R
Legacy
18 July 2000
88(2)R88(2)R
Legacy
7 July 2000
288aAppointment of Director or Secretary
Legacy
7 July 2000
288bResignation of Director or Secretary
Legacy
31 May 2000
363aAnnual Return
Legacy
18 January 2000
288aAppointment of Director or Secretary
Legacy
30 December 1999
88(2)R88(2)R
Legacy
2 December 1999
225Change of Accounting Reference Date
Certificate Change Of Name Company
6 September 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 August 1999
287Change of Registered Office
Resolution
17 May 1999
RESOLUTIONSResolutions
Resolution
17 May 1999
RESOLUTIONSResolutions
Resolution
17 May 1999
RESOLUTIONSResolutions
Legacy
17 May 1999
88(2)R88(2)R
Legacy
17 May 1999
123Notice of Increase in Nominal Capital
Legacy
7 April 1999
288aAppointment of Director or Secretary
Legacy
2 April 1999
288aAppointment of Director or Secretary
Legacy
2 April 1999
288aAppointment of Director or Secretary
Legacy
2 April 1999
288aAppointment of Director or Secretary
Legacy
2 April 1999
288aAppointment of Director or Secretary
Legacy
2 April 1999
288bResignation of Director or Secretary
Legacy
2 April 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
19 March 1999
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
18 March 1999
NEWINCIncorporation