Introduction
Watch Company
P
PRIORY GROUP LIMITED
PRIORY GROUP LIMITED is an active company incorporated on 8 May 2002 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PRIORY GROUP LIMITED was registered 23 years ago.(SIC: 70100)
Status
active
Active since 23 years ago
Company No
04433255
LTD Company
Age
23 Years
Incorporated 8 May 2002
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
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 ACQUISITION CO LIMITED
From: 22 May 2002To: 20 May 2003
DE FACTO 996 LIMITED
From: 8 May 2002To: 22 May 2002
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: 3 August 2011To: 23 July 2013
Priory House Randalls Way Leatherhead Surrey KT22 7TP
From: 8 May 2002To: 3 August 2011
14 key events • 2002 - 2021
Funding Officers Ownership
Company Founded
May 02
Incorporation Company
Director Left
Jan 11
Termination Director Company With Name
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Left
Apr 15
Termination Director Company With Name T...
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Director Left
Mar 16
Termination Director Company With Name T...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
24
3 Active
21 Resigned
Name
Role
Appointed
Status
HALL, David James
Active3 Shortlands, LondonW6 8DA
Secretary
Appointed 15 Sept 2008
HALL, David James
3 Shortlands, LondonW6 8DA
Secretary
15 Sept 2008
Active
HALL, David James
Active3 Shortlands, LondonW6 8DA
Born November 1962
Director
Appointed 22 Dec 2010
HALL, David James
3 Shortlands, LondonW6 8DA
Born November 1962
Director
22 Dec 2010
Active
LEE, James Benjamin
Active3 Shortlands, LondonW6 8DA
Born September 1977
Director
Appointed 12 Jul 2021
LEE, James Benjamin
3 Shortlands, LondonW6 8DA
Born September 1977
Director
12 Jul 2021
Active
GREENSMITH, Paul John
Resigned8 Ennerdale Road, Richmond Upon ThamesTW9 3PG
Secretary
Appointed 13 Sept 2002
Resigned 03 Jan 2006
GREENSMITH, Paul John
8 Ennerdale Road, Richmond Upon ThamesTW9 3PG
Secretary
13 Sept 2002
Resigned 03 Jan 2006
Resigned
MUKERJI, Swagatam
ResignedThe Peacocks, BeaconsfieldHP9 2TT
Secretary
Appointed 02 May 2007
Resigned 07 Jul 2008
MUKERJI, Swagatam
The Peacocks, BeaconsfieldHP9 2TT
Secretary
02 May 2007
Resigned 07 Jul 2008
Resigned
PAYNE, Keith
Resigned90 Long Plough, AylesburyHP22 5HD
Secretary
Appointed 22 May 2002
Resigned 13 Sept 2002
PAYNE, Keith
90 Long Plough, AylesburyHP22 5HD
Secretary
22 May 2002
Resigned 13 Sept 2002
Resigned
SPRUZEN, David Andrew
ResignedHomewood, SloughSL2 3JY
Secretary
Appointed 03 Jan 2006
Resigned 24 Apr 2007
SPRUZEN, David Andrew
Homewood, SloughSL2 3JY
Secretary
03 Jan 2006
Resigned 24 Apr 2007
Resigned
TRAVERS SMITH SECRETARIES LIMITED
Resigned10 Snow Hill, LondonEC1A 2AL
Corporate nominee secretary
Appointed 08 May 2002
Resigned 22 May 2002
TRAVERS SMITH SECRETARIES LIMITED
10 Snow Hill, LondonEC1A 2AL
Corporate nominee secretary
08 May 2002
Resigned 22 May 2002
Resigned
BRADSHAW, Stephen Wallace
ResignedGreat Elm, Nr FromeBA11 3NY
Born November 1950
Director
Appointed 16 Apr 2007
Resigned 14 Jul 2009
BRADSHAW, Stephen Wallace
Great Elm, Nr FromeBA11 3NY
Born November 1950
Director
16 Apr 2007
Resigned 14 Jul 2009
Resigned
GREENSMITH, Paul John
Resigned8 Ennerdale Road, Richmond Upon ThamesTW9 3PG
Born December 1967
Director
Appointed 13 Sept 2002
Resigned 22 Mar 2007
GREENSMITH, Paul John
8 Ennerdale Road, Richmond Upon ThamesTW9 3PG
Born December 1967
Director
13 Sept 2002
Resigned 22 Mar 2007
Resigned
HANSON, Richard Peter
ResignedLow Wood House, EsherKT10 9JW
Born February 1956
Director
Appointed 10 Jun 2002
Resigned 04 Jul 2005
HANSON, Richard Peter
Low Wood House, EsherKT10 9JW
Born February 1956
Director
10 Jun 2002
Resigned 04 Jul 2005
Resigned
JERVIS, Ryan David
Resigned80 Hammersmith Road, LondonW14 8UD
Born January 1979
Director
Appointed 03 Jun 2021
Resigned 12 Jul 2021
JERVIS, Ryan David
80 Hammersmith Road, LondonW14 8UD
Born January 1979
Director
03 Jun 2021
Resigned 12 Jul 2021
Resigned
LOCK, Jason David
Resigned80 Hammersmith Road, LondonW14 8UD
Born August 1972
Director
Appointed 15 Sept 2008
Resigned 01 Apr 2015
LOCK, Jason David
80 Hammersmith Road, LondonW14 8UD
Born August 1972
Director
15 Sept 2008
Resigned 01 Apr 2015
Resigned
MORAN, Mark
Resigned80 Hammersmith Road, LondonW14 8UD
Born April 1960
Director
Appointed 01 Apr 2015
Resigned 01 Mar 2016
MORAN, Mark
80 Hammersmith Road, LondonW14 8UD
Born April 1960
Director
01 Apr 2015
Resigned 01 Mar 2016
Resigned
MUKERJI, Swagatam
ResignedThe Peacocks, BeaconsfieldHP9 2TT
Born February 1961
Director
Appointed 02 May 2007
Resigned 07 Jul 2008
MUKERJI, Swagatam
The Peacocks, BeaconsfieldHP9 2TT
Born February 1961
Director
02 May 2007
Resigned 07 Jul 2008
Resigned
PATEL, Chaitanya Bhupendra
ResignedRobin Hill, OxshottKT22 0ST
Born September 1954
Director
Appointed 22 May 2002
Resigned 09 Mar 2007
PATEL, Chaitanya Bhupendra
Robin Hill, OxshottKT22 0ST
Born September 1954
Director
22 May 2002
Resigned 09 Mar 2007
Resigned
SAVAGE, Robert Edwin John
Resigned28 Lilyville Road, LondonSW6 5DW
Born October 1963
Director
Appointed 19 Feb 2004
Resigned 04 Jul 2005
SAVAGE, Robert Edwin John
28 Lilyville Road, LondonSW6 5DW
Born October 1963
Director
19 Feb 2004
Resigned 04 Jul 2005
Resigned
SPRUZEN, David Andrew
ResignedHomewood, SloughSL2 3JY
Born April 1967
Director
Appointed 27 Jul 2006
Resigned 24 Apr 2007
SPRUZEN, David Andrew
Homewood, SloughSL2 3JY
Born April 1967
Director
27 Jul 2006
Resigned 24 Apr 2007
Resigned
STEWART, Serena Jane
Resigned23 Lindsey Street, EppingCM16 6RB
Born May 1961
Director
Appointed 22 May 2002
Resigned 05 Dec 2002
STEWART, Serena Jane
23 Lindsey Street, EppingCM16 6RB
Born May 1961
Director
22 May 2002
Resigned 05 Dec 2002
Resigned
TERRY, Kenneth John
ResignedPear Tree House No 1 Parkgate, LondonSE3 9XE
Born May 1964
Director
Appointed 22 May 2002
Resigned 19 Feb 2004
TERRY, Kenneth John
Pear Tree House No 1 Parkgate, LondonSE3 9XE
Born May 1964
Director
22 May 2002
Resigned 19 Feb 2004
Resigned
THOMPSON, Christopher, Professor
ResignedPriory House, LeatherheadKT22 7TP
Born September 1952
Director
Appointed 16 Apr 2007
Resigned 22 Dec 2010
THOMPSON, Christopher, Professor
Priory House, LeatherheadKT22 7TP
Born September 1952
Director
16 Apr 2007
Resigned 22 Dec 2010
Resigned
TORRINGTON, Trevor Michael
Resigned80 Hammersmith Road, LondonW14 8UD
Born July 1961
Director
Appointed 03 Jun 2021
Resigned 12 Jul 2021
TORRINGTON, Trevor Michael
80 Hammersmith Road, LondonW14 8UD
Born July 1961
Director
03 Jun 2021
Resigned 12 Jul 2021
Resigned
TRAVERS SMITH LIMITED
Resigned10 Snow Hill, LondonEC1A 2AL
Corporate nominee director
Appointed 08 May 2002
Resigned 22 May 2002
TRAVERS SMITH LIMITED
10 Snow Hill, LondonEC1A 2AL
Corporate nominee director
08 May 2002
Resigned 22 May 2002
Resigned
TRAVERS SMITH SECRETARIES LIMITED
Resigned10 Snow Hill, LondonEC1A 2AL
Corporate nominee director
Appointed 08 May 2002
Resigned 22 May 2002
TRAVERS SMITH SECRETARIES LIMITED
10 Snow Hill, LondonEC1A 2AL
Corporate nominee director
08 May 2002
Resigned 22 May 2002
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
80 Hammersmith Road, LondonW14 8UD
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 06 Apr 2016
Ceased 06 Apr 2016
Priory Group No.3 Limited
80 Hammersmith Road, LondonW14 8UD
Ownership of shares 75 to 100 percent as firm
06 Apr 2016
Ceased 06 Apr 2016
Ceased
3 Shortlands, LondonW6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Priory Healthcare Finance Company Limited
3 Shortlands, LondonW6 8DA
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
210
Description
Type
Date Filed
Document
18 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2025
17 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2021
9 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2018
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2018
18 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2015
23 July 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 July 2013
3 August 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
3 August 2011
Resolution
5 October 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 October 2005
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 May 2003
Resolution
7 June 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 June 2002
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 May 2002