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Priory Healthcare Finance Co Limited

Priory Healthcare Finance Co Limited is an active company incorporated on 8 May 2002 with the registered office located in London, Greater London. Priory Healthcare Finance Co Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04433253
Private limited company
Age
23 years
Incorporated 8 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor 3 Shortlands
London
W6 8DA
United Kingdom
Address changed on 17 Jul 2025 (3 months ago)
Previous address was Fifth Floor 80 Hammersmith Road London W14 8UD
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1962 • Company Lawyer
Director • Group Tax Director • British • Lives in England • Born in Sep 1977
Priory Healthcare Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Priory OLD Acute Services Limited
James Benjamin Lee and David James Hall are mutual people.
Active
Chelfham Senior School Limited
James Benjamin Lee and David James Hall are mutual people.
Active
Robinson Kay House (Bury) Limited
James Benjamin Lee and David James Hall are mutual people.
Active
Sturt House Clinic Limited
James Benjamin Lee and David James Hall are mutual people.
Active
Priory OLD Schools Services Limited
James Benjamin Lee and David James Hall are mutual people.
Active
Medical Imaging (Essex) Limited
James Benjamin Lee and David James Hall are mutual people.
Active
Priory OLD Grange Services Limited
David James Hall and are mutual people.
Active
Priory OLD Forensic Services Limited
David James Hall and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53.63M
Same as previous period
Total Liabilities
-£15.93M
Decreased by £2.61M (-14%)
Net Assets
£37.7M
Increased by £2.61M (+7%)
Debt Ratio (%)
30%
Decreased by 4.87% (-14%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Priory Healthcare Investments Ltd (PSC) Details Changed
3 Months Ago on 8 Jul 2025
Confirmation Submitted
7 Months Ago on 25 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Subsidiary Accounts Submitted
3 Years Ago on 24 Sep 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Aug 2025
Change of details for Priory Healthcare Investments Ltd as a person with significant control on 8 July 2025
Submitted on 18 Jul 2025
Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 25 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Sep 2024
Repayment History
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