PG

PRIORY GROUP LIMITED

Active

Company number 04433255

London, United Kingdom · Incorporated 8 May 2002

7th Floor 3 Shortlands, London, W6 8DA, United Kingdom

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DE FACTO 996 LIMITED · 8 May 2002 – 22 May 2002

PRIORY HEALTHCARE ACQUISITION CO LIMITED · 22 May 2002 – 20 May 2003

Company overview

PRIORY GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 8 May 2002 and remains active on the register. It has changed its name 2 times, most recently from PRIORY HEALTHCARE ACQUISITION CO LIMITED on 22 May 2002. Its registered office is at 7th Floor 3 Shortlands, London, W6 8DA, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Priory Healthcare Finance Company Limited, which holds 75-100% of the shares. The board consists of two British directors: HALL, David James (appointed 22 December 2010) and LEE, James Benjamin (appointed 12 July 2021). HALL, David James serves as company secretary (appointed 15 September 2008). The company has been served by 21 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 22 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 25 February 2026. The next is due by 11 March 2027. 213 filings are recorded against the company at Companies House, most recently an accounts filing on 7 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LJ
LEE, James Benjamin
Director
12 July 2021
HD
HALL, David James
Director
22 December 2010
JR
JERVIS, Ryan David
Director · Resigned
3 June 2021
TT
TORRINGTON, Trevor Michael
Director · Resigned
3 June 2021
MM
MORAN, Mark
Director · Resigned
1 April 2015
LJ
LOCK, Jason David
Director · Resigned
15 September 2008
MS
MUKERJI, Swagatam
Director · Resigned
2 May 2007
BS
BRADSHAW, Stephen Wallace
Director · Resigned
16 April 2007
TC
THOMPSON, Christopher, Professor
Director · Resigned
16 April 2007
SD
SPRUZEN, David Andrew
Director · Resigned
27 July 2006
SR
SAVAGE, Robert Edwin John
Director · Resigned
19 February 2004
GP
GREENSMITH, Paul John
Director · Resigned
13 September 2002
HR
HANSON, Richard Peter
Director · Resigned
10 June 2002
PK
PAYNE, Keith
Secretary · Resigned
22 May 2002
SS
STEWART, Serena Jane
Director · Resigned
22 May 2002
TK
TERRY, Kenneth John
Director · Resigned
22 May 2002
PC
PATEL, Chaitanya Bhupendra
Director · Resigned
22 May 2002
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Nominee Director · Resigned
8 May 2002
TS
TRAVERS SMITH LIMITED
Corporate Nominee Director · Resigned
8 May 2002

Persons with significant control

PS
Priory Healthcare Finance Company Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Accounts
7 July 2026 View
Legacy
Other
7 July 2026 View
Legacy
Other
7 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2025 View
Legacy
Other
8 August 2025 View
Legacy
Other
8 August 2025 View
Legacy
Accounts
8 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Legacy
Other
30 September 2024 View
Legacy
Other
30 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2024 View
Legacy
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Legacy
Other
12 September 2023 View
Legacy
Accounts
12 September 2023 View
Legacy
Other
12 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Legacy
Other
24 September 2022 View
Legacy
Other
24 September 2022 View
Legacy
Accounts
24 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Change Person Director Company With Change Date
Officers
27 April 2022 View
Change Person Director Company
Officers
14 April 2022 View
Legacy
Other
6 October 2021 View
Legacy
Other
6 October 2021 View
Legacy
Accounts
6 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Memorandum Articles
Incorporation
19 March 2021 View
Resolution
Resolution
19 March 2021 View
Legacy
Other
11 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2020 View
Legacy
Other
11 October 2020 View
Legacy
Accounts
11 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Legacy
Other
1 October 2019 View
Legacy
Other
1 October 2019 View
Legacy
Accounts
1 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Legacy
Other
1 August 2018 View
Legacy
Accounts
1 August 2018 View
Legacy
Other
1 August 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Legacy
Accounts
8 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2017 View
Legacy
Other
8 October 2017 View
Legacy
Other
8 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2016 View
Accounts With Accounts Type Full
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
10 April 2015 View
Appoint Person Director Company With Name Date
Officers
10 April 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Change Person Director Company With Change Date
Officers
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 August 2011 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Change Of Name Notice
Change Of Name
18 May 2011 View
Resolution
Resolution
18 May 2011 View
Legacy
Mortgage
19 April 2011 View
Memorandum Articles
Incorporation
8 April 2011 View
Resolution
Resolution
18 March 2011 View
Legacy
Mortgage
17 March 2011 View
Legacy
Mortgage
14 March 2011 View
Legacy
Mortgage
14 March 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Resolution
Resolution
6 January 2011 View
Statement Of Companys Objects
Change Of Constitution
6 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Change Person Secretary Company With Change Date
Officers
2 June 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Legacy
Officers
5 August 2009 View
Legacy
Mortgage
12 June 2009 View
Accounts With Accounts Type Full
Accounts
5 June 2009 View
Legacy
Annual Return
29 May 2009 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Annual Return
19 June 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Annual Return
10 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
9 August 2006 View
Accounts With Accounts Type Full
Accounts
31 July 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Annual Return
9 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Mortgage
18 November 2005 View
Legacy
Capital
17 November 2005 View
Legacy
Mortgage
15 November 2005 View
Legacy
Capital
28 October 2005 View
Legacy
Capital
28 October 2005 View
Legacy
Capital
28 October 2005 View
Legacy
Capital
28 October 2005 View
Legacy
Capital
28 October 2005 View
Legacy
Capital
28 October 2005 View
Legacy
Capital
28 October 2005 View
Legacy
Capital
28 October 2005 View
Legacy
Capital
28 October 2005 View
Legacy
Capital
28 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Resolution
Resolution
5 October 2005 View
Resolution
Resolution
5 October 2005 View
Legacy
Mortgage
26 September 2005 View
Legacy
Mortgage
16 September 2005 View
Legacy
Mortgage
16 September 2005 View
Legacy
Mortgage
16 September 2005 View
Legacy
Mortgage
16 September 2005 View
Legacy
Mortgage
16 September 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
31 August 2005 View
Accounts With Accounts Type Full
Accounts
22 July 2005 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Full
Accounts
26 May 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Mortgage
9 October 2003 View
Legacy
Mortgage
23 September 2003 View
Accounts With Accounts Type Full
Accounts
12 September 2003 View
Certificate Change Of Name Company
Change Of Name
20 May 2003 View
Legacy
Annual Return
19 May 2003 View
Legacy
Mortgage
13 January 2003 View
Legacy
Mortgage
9 January 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Address
22 July 2002 View
Legacy
Capital
20 June 2002 View
Legacy
Mortgage
17 June 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Capital
16 June 2002 View
Resolution
Resolution
7 June 2002 View
Legacy
Capital
7 June 2002 View
Resolution
Resolution
7 June 2002 View
Resolution
Resolution
7 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Address
5 June 2002 View
Legacy
Accounts
5 June 2002 View
Memorandum Articles
Incorporation
5 June 2002 View
Legacy
Officers
5 June 2002 View
Certificate Change Of Name Company
Change Of Name
22 May 2002 View
Incorporation Company
Incorporation
8 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

WHITEWELL UK HOLDING COMPANY 1 LIMITED
#09929366
7th Floor 3 Shortlands, London, W6 8DA
active
WHITEWELL UK INVESTMENTS 1 LIMITED
#09929374
7th Floor 3 Shortlands, London, W6 8DA
active
NETNAMES GROUP LIMITED
#07772140
25 Canada Square, Canary Wharf, London, E14 5LQ
dissolved
PRIORY GROUP NO. 1 LIMITED
#07480152
7th Floor 3 Shortlands, London, W6 8DA
active
CRAEGMOOR GROUP (NO.1) UNLIMITED
#06633646
7th Floor 3 Shortlands, London, W6 8DA
active
Show all related companies

Companies at this postcode

W6 8DA

PRIORY OLD ACUTE SERVICES LIMITED
#01505382
active
AMORE CARE LIMITED
#01825148
active
PARTNERSHIPS IN CARE 1 LIMITED
#01833385
active
YORKSHIRE PARKCARE COMPANY LIMITED
#01915148
active
CHELFHAM SENIOR SCHOOL LIMITED
#01929428
active
See all companies at W6 8DA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.