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Priory Group UK 1 Limited

Priory Group UK 1 Limited is an active company incorporated on 27 May 2014 with the registered office located in London, Greater London. Priory Group UK 1 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09057543
Private limited company
Age
11 years
Incorporated 27 May 2014
Size
Large
Turnover is over £54M
Over 250 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 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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 England
Telephone
0800 6911827
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Nov 1962
Director • Chief Executive Officer • German • Lives in Germany • Born in Aug 1968
Director • Group Tax Director • British • Lives in England • Born in Sep 1977
Director • Lawyer By Training / Managing Director • German • Lives in Germany • Born in Nov 1976
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Priory Central Services Limited
David James Hall, Dr ANDRé Michael Schmidt, and 2 more are mutual people.
Active
Sturt House Clinic Limited
David James Hall and are mutual people.
Active
Partnerships In Care Scotland Limited
David James Hall, Jim Benjamin Lee, and 1 more are mutual people.
Active
Solutions (Llangarron) Limited
Rebekah Antonia Cresswell and David James Hall are mutual people.
Active
Partnerships In Care (Rhondda) Limited
David James Hall, Jim Benjamin Lee, and 1 more are mutual people.
Active
Priory Healthcare Limited
David James Hall and are mutual people.
Active
Priory Rehabilitation Services Limited
David James Hall and are mutual people.
Active
Amore Elderly Care Limited
David James Hall and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32.35M
Increased by £19.68M (+155%)
Turnover
£819M
Increased by £51.45M (+7%)
Employees
15.21K
Increased by 456 (+3%)
Total Assets
£1.13B
Increased by £26.01M (+2%)
Total Liabilities
-£1.32B
Increased by £16.95M (+1%)
Net Assets
-£194.81M
Increased by £9.07M (-4%)
Debt Ratio (%)
117%
Decreased by 1.23% (-1%)
Latest Activity
Registered Address Changed
3 Months Ago on 17 Jul 2025
Group Accounts Submitted
3 Months Ago on 9 Jul 2025
Remedcouk Limited (PSC) Details Changed
3 Months Ago on 8 Jul 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Group Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
André Michael Schmidt Resigned
1 Year 5 Months Ago on 24 May 2024
Philipp Henning Schulte-Noelle Appointed
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Group Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
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Documents
Change of details for Remedcouk Limited as a person with significant control on 8 July 2025
Submitted on 17 Jul 2025
Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD England to 7th Floor 3 Shortlands London W6 8DA on 17 July 2025
Submitted on 17 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 25 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Appointment of Philipp Henning Schulte-Noelle as a director on 24 May 2024
Submitted on 3 Jun 2024
Termination of appointment of André Michael Schmidt as a director on 24 May 2024
Submitted on 3 Jun 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 13 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Jul 2023
Confirmation statement made on 12 May 2023 with no updates
Submitted on 12 May 2023
Repayment History
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