PG

PRIORY GROUP UK 2 LIMITED

Active

Company number 09059930

London, United Kingdom · Incorporated 28 May 2014

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

Last updated on 17 September 2026

Hospital activities · SIC 86101

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 January 2016

Company history

Previous company names

PIPER HOLDCO 2, LTD. · 28 May 2014 – 30 January 2015

PARTNERSHIPS IN CARE UK 2 LIMITED · 30 January 2015 – 7 March 2018

Company overview

PRIORY GROUP UK 2 LIMITED is an active private limited company incorporated on 28 May 2014 and registered in England and Wales. The company’s registered office is at 7th Floor, 3 Shortlands, London W6 8DA. It is currently engaged in hospital activities (SIC 86101).

The company is a wholly owned subsidiary of Whitewell UK Holding Company 1, which holds 75–100% of the shares. It is exempt from audit as a subsidiary and filed its most recent accounts, made up to 31 December 2024, on 7 July 2026. The next accounts are due by 30 September 2026.

David James Hall serves as both company secretary (appointed 30 November 2016) and director (appointed 12 July 2021). James Benjamin Lee was also appointed as a director on 12 July 2021. Both directors are British and resident in the United Kingdom.

There are no charges, no insolvency history, and the company has never been liquidated. The most recent confirmation statement was made up to 9 March 2026. Recent filings consist of parent company accounts and a guarantee statement, both submitted 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
9 March 2026
Next due
23 March 2027
7 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

No officers on record.

Persons with significant control

PS
Whitewell Uk Holding Company 1
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

5 funding rounds
12 January 2016
Shares allotted · 0 shares allotted
—
3 November 2015
Shares allotted · 0 shares allotted
—
1 September 2015
Shares allotted · 0 shares allotted
—
31 March 2015
Shares allotted · 0 shares allotted
—
1 July 2014
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Legacy
Accounts
7 July 2026 View
Legacy
Other
7 July 2026 View
Legacy
Other
7 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Change Person Director Company With Change Date
Officers
9 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2025 View
Legacy
Accounts
8 August 2025 View
Legacy
Other
8 August 2025 View
Legacy
Other
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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2024 View
Legacy
Accounts
30 September 2024 View
Legacy
Other
30 September 2024 View
Legacy
Other
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Legacy
Other
7 September 2023 View
Legacy
Other
7 September 2023 View
Legacy
Accounts
7 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 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
30 May 2022 View
Change Person Director Company With Change Date
Officers
27 April 2022 View
Change Person Director Company With Change Date
Officers
27 April 2022 View
Change Person Director Company With Change Date
Officers
14 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 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
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
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Memorandum Articles
Incorporation
19 March 2021 View
Resolution
Resolution
19 March 2021 View
Termination Director Company With Name Termination Date
Officers
19 February 2021 View
Termination Director Company With Name Termination Date
Officers
19 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2020 View
Legacy
Accounts
7 October 2020 View
Legacy
Other
7 October 2020 View
Legacy
Other
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Appoint Person Director Company With Name Date
Officers
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
27 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2019 View
Legacy
Accounts
11 October 2019 View
Legacy
Other
11 October 2019 View
Legacy
Other
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 January 2019 View
Termination Director Company With Name Termination Date
Officers
23 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2018 View
Legacy
Accounts
27 September 2018 View
Legacy
Other
27 September 2018 View
Legacy
Other
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Resolution
Resolution
7 March 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2017 View
Legacy
Accounts
11 October 2017 View
Legacy
Other
11 October 2017 View
Legacy
Other
11 October 2017 View
Appoint Person Director Company With Name Date
Officers
26 July 2017 View
Appoint Person Director Company With Name Date
Officers
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2017 View
Move Registers To Sail Company With New Address
Address
15 December 2016 View
Change Sail Address Company With New Address
Address
15 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Group
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Capital Allotment Shares
Capital
13 January 2016 View
Resolution
Resolution
7 December 2015 View
Capital Allotment Shares
Capital
5 November 2015 View
Accounts With Accounts Type Group
Accounts
1 October 2015 View
Capital Allotment Shares
Capital
3 September 2015 View
Change Person Director Company With Change Date
Officers
9 July 2015 View
Change Person Director Company With Change Date
Officers
9 July 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Capital Allotment Shares
Capital
2 April 2015 View
Certificate Change Of Name Company
Change Of Name
30 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2014 View
Capital Allotment Shares
Capital
16 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
16 August 2014 View
Incorporation Company
Incorporation
28 May 2014 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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