PRIORY HEALTHCARE FINANCE CO LIMITED
Company details
- Registered name
- PRIORY HEALTHCARE FINANCE CO LIMITED
- Company number
- 04433253
- Registered office
- 7TH FLOOR, 3 SHORTLANDS, LONDON, W6 8DA, UNITED KINGDOM · 324 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 May 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- 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.
- 171 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/07/2021 | Director resigned | TORRINGTON, Trevor Michael | — |
| 12/07/2021 | Director resigned | JERVIS, Ryan David | — |
| 12/07/2021 | Director appointed | — | LEE, James Benjamin |
| 03/06/2021 | Director appointed | — | TORRINGTON, Trevor Michael |
| 03/06/2021 | Director appointed | — | JERVIS, Ryan David |
| 06/04/2016 | Person with significant control added | — | Priory Healthcare Investments Ltd |
| 01/03/2016 | Director resigned | MORAN, Mark | — |
| 01/04/2015 | Director resigned | LOCK, Jason David | — |
| 01/04/2015 | Director appointed | — | MORAN, Mark |
| 20/06/2013 | Director resigned | THOMPSON, Christopher, Professor | — |
| 14/04/2011 | Charge registered | — | Confirmation deed |
| 04/03/2011 | Charge registered | — | Security accession deed |
| 14/07/2009 | Director resigned | BRADSHAW, Stephen Wallace | — |
| 05/06/2009 | Director appointed | — | HALL, David James |
| 15/09/2008 | Director appointed | — | LOCK, Jason David |
| 15/09/2008 | Secretary appointed | — | HALL, David James |
| 07/07/2008 | Secretary resigned | 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 | — |
Financial highlights
No figures could be read from the accounts filed on 07 Jul 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 HEALTHCARE FINANCE CO LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PRIORY HEALTHCARE FINANCE CO LIMITED (04433253)
PRIORY HEALTHCARE FINANCE CO LIMITED is a private limited company incorporated on 8 May 2002 and registered in the United Kingdom under company number 04433253. Its registered office is at 7TH FLOOR, 3 SHORTLANDS, LONDON, W6 8DA, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 23 active officers are on record , and the person with significant control is Priory Healthcare Investments Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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