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PRIORY HEALTHCARE EUROPE LIMITED

Dissolved

Company number 03284585

London · Incorporated 27 November 1996

Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NOTTCOR 24 LIMITED · 27 November 1996 – 17 February 1997

PRIORY HOSPITALS EUROPE LIMITED · 17 February 1997 – 29 July 1997

Company overview

PRIORY HEALTHCARE EUROPE LIMITED was a private limited company incorporated on 27 November 1996 and registered in England and Wales and dissolved on 2 January 2018. It has changed its name 2 times, most recently from PRIORY HOSPITALS EUROPE LIMITED on 17 February 1997. Its registered office is at Fifth Floor, 80 Hammersmith Road, London, W14 8UD. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Priory Group Limited, which holds 75-100% of the shares. The sole director is HALL, David James (appointed 24 November 2008). HALL, David James serves as company secretary (appointed 15 September 2008). 28 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2016, were filed on 29 June 2017. Companies House holds 110 filings for this company, most recently a gazette filing on 2 January 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
24 November 2008
MM
MORAN, Mark
Director · Resigned
1 April 2015
LJ
LOCK, Jason David
Director · Resigned
15 September 2008
MS
MUKERJI, Swagatam
Secretary · Resigned
2 May 2007
TC
THOMPSON, Christopher, Professor
Director · Resigned
16 April 2007
BS
BRADSHAW, Stephen Wallace
Director · Resigned
16 April 2007
SD
SPRUZEN, David Andrew
Director · Resigned
27 July 2006
GP
GREENSMITH, Paul John
Director · Resigned
13 September 2002
PK
PAYNE, Keith
Secretary · Resigned
10 June 2002
SS
STEWART, Serena Jane
Director · Resigned
10 June 2002
WJ
WEIGHT, James Dominic
Director · Resigned
11 December 2000
HJ
HATHER, Jon
Secretary · Resigned
7 March 2000
PC
PATEL, Chaitanya Bhupendra
Director · Resigned
31 January 2000
HA
HEYWOOD, Anthony George
Director · Resigned
31 January 2000
PS
PURSE, Stephen John
Director · Resigned
31 January 2000
EP
EASTERMAN, Philip Harry
Director · Resigned
1 April 1999
SC
SANDHAM, Christopher John
Director · Resigned
29 September 1997
GP
GREEN, Peter David Andrew
Secretary · Resigned
1 July 1997
AJ
ANSDELL, John Reginald Wardhaugh
Director · Resigned
6 February 1997
ME
MILLARD, Eric Alan
Director · Resigned
6 February 1997
RI
REYNOLDS, Ian Peter
Director · Resigned
6 February 1997
TJ
TABERHAM, Julia Elizabeth
Director · Resigned
27 November 1996
GY
GOLDINGHAM, Yvonne Catherine Mary
Director · Resigned
27 November 1996

Persons with significant control

PS
Priory Group Limited
Ownership Of Shares 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Gazette Notice Voluntary
Gazette
17 October 2017 View
Dissolution Application Strike Off Company
Dissolution
5 October 2017 View
Accounts With Accounts Type Dormant
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2015 View
Accounts With Accounts Type Dormant
Accounts
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Accounts With Accounts Type Dormant
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Dormant
Accounts
11 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Dormant
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 August 2011 View
Accounts With Accounts Type Dormant
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Secretary Company With Change Date
Officers
4 January 2010 View
Accounts With Accounts Type Dormant
Accounts
5 June 2009 View
Legacy
Annual Return
29 January 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Dormant
Accounts
7 July 2008 View
Legacy
Annual Return
28 November 2007 View
Accounts With Accounts Type Dormant
Accounts
28 October 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Annual Return
28 November 2006 View
Legacy
Officers
9 August 2006 View
Accounts With Accounts Type Dormant
Accounts
31 July 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Annual Return
6 December 2005 View
Accounts With Accounts Type Dormant
Accounts
22 July 2005 View
Legacy
Annual Return
17 December 2004 View
Legacy
Officers
27 August 2004 View
Accounts With Accounts Type Dormant
Accounts
14 June 2004 View
Legacy
Annual Return
8 January 2004 View
Accounts With Accounts Type Dormant
Accounts
12 September 2003 View
Legacy
Annual Return
30 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
20 June 2002 View
Accounts With Accounts Type Dormant
Accounts
19 June 2002 View
Legacy
Address
24 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Annual Return
29 November 2001 View
Accounts With Accounts Type Dormant
Accounts
2 November 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Annual Return
25 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Address
26 September 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Address
24 February 2000 View
Legacy
Accounts
24 February 2000 View
Legacy
Annual Return
10 December 1999 View
Accounts With Accounts Type Full
Accounts
5 June 1999 View
Legacy
Officers
9 April 1999 View
Accounts With Accounts Type Full
Accounts
28 January 1999 View
Legacy
Annual Return
23 December 1998 View
Legacy
Annual Return
26 January 1998 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
14 November 1997 View
Certificate Change Of Name Company
Change Of Name
28 July 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Officers
23 July 1997 View
Resolution
Resolution
15 April 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Address
21 February 1997 View
Certificate Change Of Name Company
Change Of Name
14 February 1997 View
Incorporation Company
Incorporation
27 November 1996 View

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