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Name

Priory Group UK 1 Limited

Address
Fifth Floor
80 Hammersmith Road
London
W14 8UD
VAT ID no VAT ID available
Company No. 09057543 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)86101 - Hospital activities
Company Register Statusactive
Previous Names
  • Partnerships IN Care UK 1 Limited
  • Piper Holdco 1, LTD.
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Remedcouk Limited Status: Active Notified: 19/01/2021 Companies House Number: 13086239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Acadia Healthcare Company Inc Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2021 Companies House Number: Achc Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Cresswell, Rebekah Antonia London, England Status: Active Notified: 08/12/2021 Date of Birth: 10/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, David James London, England Status: Active Notified: 12/07/2021 Date of Birth: 11/1962 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Hall, David James London, England Status: Active Notified: 30/11/2016 Role: Secretary
    Lee, Jim Benjamin London, England Status: Active Notified: 12/07/2021 Date of Birth: 09/1977 Occupation: Group Tax Director Role: Director Country of Residence: England Nationality: British
    Michael Schmidt, AndrÉ London, England Status: Active Notified: 12/07/2021 Date of Birth: 08/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: Germany Nationality: German
    Schulte-Noelle, Philipp Henning Franklinstr. 28-29, 10587 Berlin, Germany Status: Active Notified: 24/05/2024 Occupation: Lawyer By Training / Managing Director Role: Director Country of Residence: Germany Nationality: German
    Michael Schmidt, André, Dr. London, England Status: Ceased Notified: 12/07/2021 Ceased: 24/05/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (1)

    gb-flag GB Whitewell UK Holding Company 1 Limited Status: Active Notified: 01/12/2016 Companies House Number: 09929366 Nature of Control
  • Ownership of shares 75 to 100 percent as firm