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Company number
03738107

PRIORY FACILITIES COMPANY LIMITED

Officer · HALL, David James and 25 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PRIORY FACILITIES COMPANY LIMITED
Company number
03738107
Registered office
7TH FLOOR, 3 SHORTLANDS, LONDON, W6 8DA, UNITED KINGDOM · 324 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 March 1999
Status
Active
Age
27 years
Previous names
PRIORY HEALTHCARE HOLDINGS LIMITED (to 02 Apr 2026)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
11 Mar 2027
Confirmation statement — last
25 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 23 resigned

secretary
Appointed 15/09/2008
Active
director
Appointed 01/04/2015
Active
director
Appointed 12/07/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Priory Group No.3 Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 20 companies

Serving officers

secretary Appointed 15/09/2008
director Appointed 01/04/2015
director Appointed 12/07/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/04/2026 Registered name changed PRIORY HEALTHCARE HOLDINGS LIMITED PRIORY FACILITIES COMPANY LIMITED
12/07/2021 Director appointed LEE, James Benjamin
06/04/2016 Person with significant control added Priory Group No.3 Limited
01/03/2016 Director resigned MORAN, Mark
01/04/2015 Director resigned LOCK, Jason David
01/04/2015 Director appointed MORAN, Mark
01/04/2015 Director appointed HALL, David James
20/06/2013 Director resigned THOMPSON, Christopher, Professor
14/07/2009 Director resigned BRADSHAW, Stephen Wallace
15/09/2008 Director appointed LOCK, Jason David
15/09/2008 Secretary appointed HALL, David James
07/07/2008 Director resigned MUKERJI, Swagatam
07/07/2008 Secretary resigned MUKERJI, Swagatam
02/05/2007 Director appointed MUKERJI, Swagatam
02/05/2007 Secretary appointed MUKERJI, Swagatam
24/04/2007 Director resigned SPRUZEN, David Andrew
24/04/2007 Secretary resigned SPRUZEN, David Andrew
16/04/2007 Director appointed THOMPSON, Christopher, Professor
16/04/2007 Director appointed BRADSHAW, Stephen Wallace
22/03/2007 Director resigned GREENSMITH, Paul John

Financial highlights

No figures could be read from the accounts filed on 22 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PRIORY FACILITIES COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts

Charges

0 outstanding · 5 satisfied

Security agreement — persons entitled: Abn Amro Bank N.V. London Branch (Facility Agent)
fully-satisfied
Security agreement — persons entitled: Abn Amro Bank N.V., London Branch (The Facility Agent)
fully-satisfied
Amendment and restatement deed — persons entitled: Priory Securitisation Holdings Limited (The "Trustee")
fully-satisfied
Borrower debenture — persons entitled: Citicorp Trustee Company Limited (The Borrower Security Trustee)
fully-satisfied
A security accession deed (the "security accession deed") made by the acceding charging company in favour of the royal bank of scotland PLC as trustee for the secured parties (the "trustee") in relation to a debenture (the "debenture") dated 10 june 2002 made by priory healthcare acquisition co. Limited in favour of the trustee — persons entitled: The Royal Bank of Scotland Plcas Trustee, Which Expression Shall Include Any Person for the Time Being Appointed as Trustee or as an Additional Trustee
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PRIORY FACILITIES COMPANY LIMITED?
According to the official registry, the company number of PRIORY FACILITIES COMPANY LIMITED is 03738107.
Where is PRIORY FACILITIES COMPANY LIMITED registered?
The registered office is 7TH FLOOR, 3 SHORTLANDS, LONDON, W6 8DA, UNITED KINGDOM.
Who runs PRIORY FACILITIES COMPANY LIMITED?
HALL, David James is listed among the officers of PRIORY FACILITIES COMPANY LIMITED.
What is the SIC code of PRIORY FACILITIES COMPANY LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls PRIORY FACILITIES COMPANY LIMITED?
Priory Group No.3 Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PRIORY FACILITIES COMPANY LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About PRIORY FACILITIES COMPANY LIMITED (03738107)

PRIORY FACILITIES COMPANY LIMITED is a private limited company incorporated on 18 March 1999 and registered in the United Kingdom under company number 03738107. Its registered office is at 7TH FLOOR, 3 SHORTLANDS, LONDON, W6 8DA, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 26 active officers are on record , and the person with significant control is Priory Group No.3 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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