Priory Group Holdings Limited
Company Profile
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MediumPriory Group Holdings Limited
02565736•Private Limited With Share Capital
Priory House 479 Godstone Road, Whyteleafe, Surrey, CR30BL
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Incorporated
06/12/1990
Company Age
35 years
Directors
5
Employees
57
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Priory Group Holdings Limited (02565736) is a private limited with share capital incorporated on 06/12/1990 (35 years old) and registered in surrey, CR30BL. The company operates under SIC code 70100 - activities of head offices.
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Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 06/12/1990
CR30BL
57 employees
Financial Overview
Total Assets
£8.20M
Liabilities
£5.39M
Net Assets
£2.81M
Turnover
£21.19M
Cash
£1.75M
Key Metrics
57
Employees
5
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2025
Change Of Name Notice
Category:Change Of Name
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Capital Cancellation Shares
Category:Capital
Date:23-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Resolution
Category:Resolution
Date:13-03-2019
Resolution
Category:Resolution
Date:11-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:13-03-2009
Legacy
Category:Address
Date:12-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:14-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:18-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:28-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2005
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2004
Legacy
Category:Annual Return
Date:13-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2003
Legacy
Category:Annual Return
Date:13-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2002
Legacy
Category:Annual Return
Date:31-12-2001
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2001
Legacy
Category:Capital
Date:03-08-2001
Resolution
Category:Resolution
Date:04-06-2001
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/07/2026
Filing Date31/01/2025
Latest Accounts30/04/2024
Trading Addresses
479 Godstone Road, Whyteleafe, Surrey, CR30BLRegistered
99 Exeter Road, Croydon, Surrey, CR06EL
Related Companies
6
Contact
priorygroup.com
Priory House 479 Godstone Road, Whyteleafe, Surrey, CR30BL