PG

PRIORY GRANGE (POTTERS BAR) LTD

Dissolved

Company number 05085044

London · Incorporated 25 March 2004

Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED · 25 March 2004 – 7 November 2005

Company overview

PRIORY GRANGE (POTTERS BAR) LTD, a private limited company registered in England and Wales, was dissolved on 2 January 2018 having been incorporated on 25 March 2004. It changed its name from BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED on 25 March 2004. Its registered office is at Fifth Floor, 80 Hammersmith Road, London, W14 8UD. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Priory Grange (Holdings) Ltd, which holds 75-100% of the shares. The sole director is HALL, David James (appointed 24 November 2008). HALL, David James serves as company secretary (appointed 15 September 2008). The company has been served by 14 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2016, on 30 June 2017. 72 filings are recorded against the company at Companies House, most recently a gazette filing on 2 January 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

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

Officers

HD
HALL, David James
Director
24 November 2008
MM
MORAN, Mark
Director · Resigned
1 April 2015
LJ
LOCK, Jason David
Director · Resigned
15 September 2008
MS
MUKERJI, Swagatam
Secretary · Resigned
2 May 2007
BS
BRADSHAW, Stephen Wallace
Director · Resigned
16 April 2007
SD
SPRUZEN, David Andrew
Director · Resigned
27 July 2006
MT
MACK, Torsten
Director · Resigned
28 February 2005
PC
PATEL, Chaitanya Bhupendra
Director · Resigned
28 February 2005
GP
GREENSMITH, Paul John
Director · Resigned
28 February 2005
TC
THOMPSON, Christopher, Professor
Director · Resigned
28 February 2005
MM
MCINERNEY, Michael Anthony
Director · Resigned
25 March 2004
ME
MCINERNEY, Eunice
Director · Resigned
25 March 2004

Persons with significant control

PS
Priory Grange (Holdings) Ltd
Ownership Of Shares 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 January 2018 View
Gazette Notice Voluntary
Gazette
17 October 2017 View
Dissolution Application Strike Off Company
Dissolution
5 October 2017 View
Accounts With Accounts Type Dormant
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Dormant
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Accounts With Accounts Type Dormant
Accounts
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Dormant
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Dormant
Accounts
11 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
11 March 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 August 2011 View
Accounts With Accounts Type Dormant
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Dormant
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Secretary Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Accounts With Accounts Type Dormant
Accounts
5 June 2009 View
Legacy
Annual Return
7 May 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Dormant
Accounts
7 July 2008 View
Legacy
Annual Return
29 March 2008 View
Legacy
Address
28 March 2008 View
Accounts With Accounts Type Dormant
Accounts
28 October 2007 View
Legacy
Mortgage
13 June 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Annual Return
11 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
8 August 2006 View
Accounts With Accounts Type Dormant
Accounts
31 July 2006 View
Legacy
Annual Return
15 May 2006 View
Legacy
Accounts
31 March 2006 View
Accounts With Accounts Type Dormant
Accounts
25 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
30 November 2005 View
Resolution
Resolution
23 November 2005 View
Resolution
Resolution
23 November 2005 View
Legacy
Mortgage
22 November 2005 View
Legacy
Mortgage
15 November 2005 View
Certificate Change Of Name Company
Change Of Name
7 November 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Mortgage
26 September 2005 View
Legacy
Annual Return
6 May 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Address
16 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
16 March 2005 View
Incorporation Company
Incorporation
25 March 2004 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

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  • Credit score & payment risk
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