UK Companies House feature
PRIORY GROUP UK 1 LIMITED
Profile
- Company number
- 09057543
- Status
- Active
- Incorporation
- 2014-05-27
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have adopted the going concern basis (notwithstanding the net liabilities as at 31 December 2024 of £194.8m) in preparing these financial statements after assessing the principal risks and having considered the impact of a severe but plausible scenario potentially precipitated by a general deterioration in trading conditions. After making appropriate enquiries and having considered the business activities and the Group's principal risks and uncertainties, the directors are satisfied that the Group as a whole has adequate resources to continue in operational existence for the foreseeable future. They have done this by examining and stress testing the trading forecasts and financing requirements of the Group for the period from the date of approval of these financial statements to 30 June 2026. The directors are satisfied that the going concern basis of preparation for these financial statements is appropriate. Accordingly, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Priory Group No. 2 Limited · 100% held · United Kingdom · Holding company
- Priory Group No. 3 Limited · 100% held · United Kingdom · Holding company
- Priory Investments Holdings Limited · 100% held · Cayman Islands · Holding company
- Priory Health No. 1 Limited · 100% held · Cayman Islands · Holding company
- Craegmoor Group Limited · 100% held · United Kingdom · Holding company
- Priory Healthcare Holdings Limited · 100% held · United Kingdom · Holding company
- Medical Imaging (Essex) Limited · 100% held · United Kingdom · Non trading
- Nottcor 6 Limited · 100% held · United Kingdom · Non trading
- Priory Pension Trustee Limited · 100% held · United Kingdom · Trustee company
- Priory Healthcare Investments Trustee Limited · 100% held · United Kingdom · Investment trustee company
- Priory Holdings Company No. 1 Limited · 100% held · Cayman Islands · Holding company
- Priory New Investments Limited · 100% held · United Kingdom · Holding company
- Priory Services for Young People (IOM) Limited · 100% held · Isle of Man · Non trading
- Priory Health No. 2 Limited · 100% held · Cayman Islands · Holding company
- Priory Healthcare Investments Limited · 100% held · United Kingdom · Holding company
- Priory Finance Company Limited · 100% held · Cayman Islands · Financing company
- Priory Finance Property Holdings No.1 Limited · 100% held · United Kingdom · Non trading
- Priory Finance Property Holdings No.2 Limited · 100% held · United Kingdom · Non trading
- Coxlease Holdings Limited · 100% held · United Kingdom · Holding company
- Priory Healthcare Finance Co Limited · 100% held · United Kingdom · Non trading
- Priory Group Limited · 100% held · United Kingdom · Non trading
- Priory Securitisation Holdings Limited · 100% held · United Kingdom · Non trading
- Priory Behavioural Health Limited · 100% held · United Kingdom · Non trading
- Employee Management Services Limited · 100% held · United Kingdom · Non trading
- Sturt House Clinic Limited · 100% held · United Kingdom · Non trading
- Fanplate Limited · 100% held · United Kingdom · Non trading
- Priory Securitisation Limited · 100% held · United Kingdom · Non trading
- Priory Grange (Holdings) Limited · 100% held · United Kingdom · Non trading
- Priory Old Acute Services Limited · 100% held · United Kingdom · Non trading
- Priory Old Grange Services Limited · 100% held · United Kingdom · Non trading
- Priory Old Forensic Services Limited · 100% held · United Kingdom · Non trading
- Priory Old Schools Services Limited · 100% held · United Kingdom · Non trading
- Libra Health Limited · 100% held · United Kingdom · Non trading
- Jacques Hall Limited · 100% held · United Kingdom · Non trading
- Robinson Kay House (Bury) Limited · 100% held · United Kingdom · Non trading
- Farleigh Schools Limited · 100% held · United Kingdom · Non trading
- Chelfham Senior School Limited · 100% held · United Kingdom · Non trading
- Autism (GB) Limited · 100% held · United Kingdom · Non trading
- Solutions (Llangarron) Limited · 100% held · United Kingdom · Non trading
- Priory Holdings Company No. 2 Limited · 100% held · Cayman Islands · Holding company
- Cockermouth Propco Limited · 100% held · United Kingdom · Property company
- Fulford Grange Medical Centre Limited · 50% held · United Kingdom · Non trading
- Priory Holdings Company No. 3 Limited · 100% held · Cayman Islands · Holding company
- Priory Healthcare Limited · 100% held · United Kingdom · Specialist healthcare
- Priory Rehabilitation Services Limited · 100% held · United Kingdom · Rehabilitation services
- Priory Central Services Limited · 100% held · United Kingdom · Management services
- Velocity Healthcare Limited · 100% held · United Kingdom · Specialist healthcare
- Revona LLP · 100% held · United Kingdom · Trading
- CO Developments Limited · 100% held · United Kingdom · Property company
- Priory Care Homes Holdings Limited · 100% held · United Kingdom · Non trading
- Helden Homes Limited · 100% held · United Kingdom · Rehabilitation services
- Priory New Investments No. 2 Limited · 100% held · United Kingdom · Holding company
- Priory New Investments No. 3 Limited · 100% held · United Kingdom · Holding company
- Affinity Healthcare Holdings Limited · 100% held · United Kingdom · Holding company
- Affinity Healthcare Limited · 100% held · United Kingdom · Holding company
- Affinity Hospitals Holding Limited · 100% held · United Kingdom · Holding company
- Affinity Hospitals Group Limited · 100% held · United Kingdom · Holding company
- Affinity Hospitals Limited · 100% held · United Kingdom · Holding company
- Cheadle Royal Healthcare Limited · 100% held · United Kingdom · Private healthcare
- Middleton St George Healthcare Limited · 100% held · United Kingdom · Private healthcare
- Cheadle Royal Residential Services Limited · 100% held · United Kingdom · Non trading
- Craegmoor Group (No.1) Unlimited · United Kingdom · Holding company
- Craegmoor Group (No.2) Limited · 100% held · United Kingdom · Holding company
- Craegmoor Group (No.3) Limited · 100% held · United Kingdom · Holding company
- Amore Group (Holdings) Limited · 100% held · United Kingdom · Holding company
- Craegmoor Group (No.5) Limited · 100% held · United Kingdom · Holding company
- Craegmoor Group (No.6) Limited · 100% held · United Kingdom · Holding company
- Craegmoor Limited · 100% held · United Kingdom · Holding company
- Amore Care (Holdings) Limited · 100% held · United Kingdom · Holding company
- Craegmoor Facilities Company Limited · 100% held · United Kingdom · Supply of services
- Craegmoor Hospitals (Holdings) Limited · 100% held · United Kingdom · Holding company
- Craegmoor Learning (Holdings) Limited · 100% held · United Kingdom · Holding company
- Craegmoor Care (Holdings) Limited · 100% held · United Kingdom · Holding company
- Craegmoor (Harbour Care) Limited · 100% held · United Kingdom · Holding company
- Harbour Care (UK) Limited · 100% held · United Kingdom · Care delivery
- Burnside Care Limited · 100% held · United Kingdom · Care delivery
- Craegmoor Healthcare Company Limited · 100% held · United Kingdom · Non trading
- Craegmoor Supporting You Limited · 100% held · United Kingdom · Care delivery
- Greymount Properties Limited · 100% held · United Kingdom · Care delivery
- Parkcare Homes (No. 2) Limited · 100% held · United Kingdom · Care delivery
- Autism TASCC Services Limited · 100% held · United Kingdom · Care delivery
- Cotswold Care Services Limited · 100% held · United Kingdom · Care delivery
- Craegmoor Holdings Limited · 100% held · United Kingdom · Care delivery
- Craegmoor Homes Limited · 100% held · United Kingdom · Care delivery
- J C Care Limited · 100% held · United Kingdom · Care delivery
- Johnston Care Limited · 100% held · United Kingdom · Care delivery
- Lambs Support Services Limited · 100% held · United Kingdom · Care delivery
- Positive Living Limited · 100% held · United Kingdom · Care delivery
- Sapphire Care Services Limited · 100% held · United Kingdom · Care delivery
- Strathmore Care Services Limited · 100% held · United Kingdom · Care delivery
- Treehome Limited · 100% held · United Kingdom · Care delivery
- Grovedraft Limited · 100% held · United Kingdom · Non trading
- Peninsula Autism Services & Support Limited · 100% held · United Kingdom · Care delivery
- High Quality Lifestyles Limited · 100% held · United Kingdom · Care delivery
- New Directions (Bexhill) Limited · 100% held · United Kingdom · Care delivery
- New Directions (Hastings) Limited · 100% held · United Kingdom · Care delivery
- New Directions (Robertsbridge) Limited · 100% held · United Kingdom · Care delivery
- New Directions (St. Leonards on Sea) Limited · 100% held · United Kingdom · Care delivery
- Lansdowne Road Limited · 100% held · United Kingdom · Care delivery
- Lothlorien Community Limited · 100% held · United Kingdom · Care delivery
- R.J. Homes Limited · 100% held · United Kingdom · Care delivery
- Heddfan Care Limited · 100% held · United Kingdom · Care delivery
- Conquest Care Homes (Norfolk) Limited · 100% held · United Kingdom · Care delivery
- Conquest Care Homes (Peterborough) Limited · 100% held · United Kingdom · Care delivery
- Conquest Care Homes (Soham) Limited · 100% held · United Kingdom · Care delivery
- Ferguson Care Limited · 100% held · United Kingdom · Care delivery
- Speciality Care (Learning Disabilities) Limited · 100% held · United Kingdom · Care delivery
- Speciality Care (Rehab) Limited · 100% held · United Kingdom · Care delivery
- Amore (Prestwick) Limited · 100% held · United Kingdom · Elderly care services
- Amore Elderly Care Holdings Limited · 100% held · United Kingdom · Elderly care services
- Amore Elderly Care (Wednesfield) Limited · 100% held · United Kingdom · Elderly care services
- Amore (Ben Madigan) Limited · 100% held · United Kingdom · Elderly care services
- Amore (Warrenpoint) Limited · 100% held · United Kingdom · Elderly care services
- Amore (Watton) Limited · 100% held · United Kingdom · Elderly care services
- Amore Care Limited · 100% held · United Kingdom · Elderly care services
- Speciality Healthcare Limited · 100% held · United Kingdom · Elderly care services
- Health & Care Services (NW) Limited · 100% held · United Kingdom · Elderly care services
- Speciality Care (Addison Court) Limited · 100% held · United Kingdom · Elderly care services
- Speciality Care (EMI) Limited · 100% held · United Kingdom · Elderly care services
- Speciality Care (UK Lease Homes) Limited · 100% held · United Kingdom · Elderly care services
- Parkcare Homes Limited · 100% held · United Kingdom · Elderly care services
- Health & Care Services (UK) Limited · 100% held · United Kingdom · Elderly care services
- Amore (Stoke 1) Limited · 100% held · United Kingdom · Elderly care services
- Amore (Wednesfield 1) Limited · 100% held · United Kingdom · Elderly care services
- S P Cockermouth Limited · 100% held · United Kingdom · Elderly care services
- Amore (Coventry) Limited · 100% held · Isle of Man · Elderly care services
- Yorkshire Parkcare Company Limited · 100% held · United Kingdom · Elderly care services
- Speciality Care (Rest Care) Limited · 100% held · United Kingdom · Non trading
- Amore (Bourne) Limited · 100% held · United Kingdom · Non trading
- Amore (Cockermouth) Limited · 100% held · United Kingdom · Non trading
- Amore (Ings Road) Limited · 100% held · United Kingdom · Non trading
- Amore Elderly Care Limited · 100% held · United Kingdom · Elderly care services
- Amore (Stoke 2) Limited · 100% held · United Kingdom · Non trading
- Amore (Wednesfield 2) Limited · 100% held · United Kingdom · Non trading
- Wednesfield 3 Limited · 100% held · United Kingdom · Non trading
- Stoke Trustee (No 2) LLP · 100% held · United Kingdom · Non trading
- Wednesfield Trustee LLP · 100% held · United Kingdom · Non trading
- Wednesfield Trustee (No 2) LLP · 100% held · United Kingdom · Non trading
- Stoke Trustee LLP · 100% held · United Kingdom · Non trading
- Priory Finance Property LLP · 100% held · United Kingdom · Property company
- Life Works Community Limited · 100% held · United Kingdom · Specialist healthcare
- Progress Care (Holdings) Limited · 100% held · United Kingdom · Holding company
- Progress Adult Services Limited · 100% held · United Kingdom · Care delivery
- Whitewell UK Holding Company 1 Limited · 100% held · United Kingdom · Holding company
- Whitewell UK Investments 1 Limited · 100% held · United Kingdom · Holding company
- Priory Group No. 1 Limited · 100% held · United Kingdom · Holding company
- Partnerships in Care Limited · 100% held · United Kingdom · Mental health services
- Partnerships in Care Scotland Limited · 100% held · United Kingdom · Mental health services
- Partnerships in Care (Oaktree) Limited · 100% held · United Kingdom · Mental health services
- Partnerships in Care (Ivydene) Limited · 100% held · United Kingdom · Mental health services
- Partnerships in Care (Albion) Limited · 100% held · United Kingdom · Mental health services
- Partnerships in Care (Brunswick) Limited · 100% held · United Kingdom · Mental health services
- Partnerships in Care (Beverley) Limited · 100% held · United Kingdom · Mental health services
- The Manor Clinic Limited · 100% held · United Kingdom · Mental health services
- Manor Hall Specialist Care Partnerships Limited · 100% held · United Kingdom · Mental health services
- Partnerships in Care (Meadow View) Limited · 100% held · United Kingdom · Mental health services
- Partnerships in Care (Cleveland) Limited · 100% held · United Kingdom · Mental health services
- Partnerships in Care 1 Limited · 100% held · United Kingdom · Mental health services
- Partnerships in Care (Nelson) Limited · 100% held · United Kingdom · Mental health services
- Partnerships in Care (Pastoral) Limited · 100% held · United Kingdom · Mental health services
- Partnerships in Care (Rhondda) Limited · 100% held · United Kingdom · Mental health services
- Partnerships in Care (Cardiff) Limited · 100% held · United Kingdom · Mental health services
- Partnerships in Care (Oak Vale) Limited · 100% held · United Kingdom · Mental health services
- Partnerships in Care (Vancouver) Limited · 100% held · United Kingdom · Mental health services
- Priory Group UK 2 Limited · 100% held · United Kingdom · Holding company
- Partnerships in Care Management Limited · 100% held · United Kingdom · Holding company
- Partnerships in Care Investments 1 Limited · 100% held · United Kingdom · Holding company
- Partnerships in Care Management 2 Limited · 100% held · United Kingdom · Holding company
- Partnerships in Care (Oak Vale) Holding Company Limited · 100% held · United Kingdom · Holding company
- Partnerships in Care (Oak Vale) Property Holding Company Limited · 100% held · United Kingdom · Property holding company
- Partnerships in Care (Vancouver) Holding Company Limited · 100% held · United Kingdom · Holding company
- Partnerships in Care (Vancouver) Property Holding Company Limited · 100% held · United Kingdom · Property holding company
- Partnerships in Care Property Holding Company Limited · 100% held · United Kingdom · Property holding company
- Partnerships in Care Property 1 Limited · 100% held · United Kingdom · Property holding company
- Partnerships in Care Investments 2 Limited · 100% held · United Kingdom · Property holding company
- Partnerships in Care Property 3 Limited · 100% held · United Kingdom · Property holding company
- Partnerships in Care Property 4 Limited · 100% held · United Kingdom · Property holding company
- Partnerships in Care Property 6 Limited · 100% held · United Kingdom · Property holding company
- Partnerships in Care Property 7 Limited · 100% held · United Kingdom · Property holding company
- Partnerships in Care Property 15 Limited · 100% held · United Kingdom · Property holding company
- Partnerships in Care Property 16 Limited · 100% held · United Kingdom · Property holding company
- Partnerships in Care Property 19 Limited · 100% held · United Kingdom · Property holding company
- Partnerships in Care Property 20 Limited · 100% held · United Kingdom · Property holding company
- Partnerships in Care Property 22 Limited · 100% held · United Kingdom · Property holding company
- Partnerships in Care Property 31 Limited · 100% held · United Kingdom · Property holding company
- Partnerships in Care (Cleveland) Holding Company Limited · 100% held · United Kingdom · Holding company
- Partnerships in Care (Cleveland) Property Holding Company Limited · 100% held · United Kingdom · Property holding company
- Bradford Propco Limited · 100% held · United Kingdom · Property holding company
- MedicX Health (Hereford) Limited · 100% held · Guernsey · Property holding company
Significant events
- “The Group's financial performance in 2024 continued to be positive with growth in revenue and Adjusted EBITDA. Positive fee negotiations and favourable changes in patient mix and acuity both contributed to the year on year increase. The progress made in the prior year to increase permanent staffing and reduce external wage costs continued into 2024 with a further positive net headcount movement in medical care and nursing staff for the year.”
- “The Group has continued a programme of significant capital expenditure throughout 2024 investing in sites and services.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALL, David James | Secretary | 2016-11-30 | — | — |
| CRESSWELL, Rebekah Antonia | Director | 2021-12-08 | Oct 1975 | British |
| HALL, David James | Director | 2021-07-12 | Nov 1962 | British |
| LEE, James Benjamin | Director | 2021-07-12 | Sep 1977 | British |
| SCHULTE-NOELLE, Philipp Henning | Director | 2024-05-24 | Nov 1976 | German |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIVINGSTON, Sarah | Secretary | 2014-07-01 | 2016-11-30 |
| SH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-05-27 | 2014-07-01 |
| HOWARD, Christopher Lee | Director | 2014-05-27 | 2021-01-19 |
| JACOBS, Joey Anthony | Director | 2014-05-27 | 2019-01-11 |
| JERVIS, Ryan David | Director | 2019-12-17 | 2021-07-12 |
| MICHAEL SCHMIDT, André, Dr. | Director | 2021-07-12 | 2024-05-24 |
| MYERS, Nigel | Director | 2017-07-19 | 2019-12-17 |
| OSTEEN, Debra Kay | Director | 2019-01-11 | 2021-01-19 |
| TORRINGTON, Trevor Michael | Director | 2017-07-19 | 2021-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Remedcouk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-19 | Active |
| Acadia Healthcare Company Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-01-19 |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-09 | CH01 | officers | change person director company with change date |
| 2025-07-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-07-17 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-09 | AA | accounts | accounts with accounts type group |
| 2025-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-24 | AA | accounts | accounts with accounts type group |
| 2024-06-03 | TM01 | officers | termination director company with name termination date |
| 2024-06-03 | AP01 | officers | appoint person director company with name date |
| 2024-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-13 | AA | accounts | accounts with accounts type group |
| 2023-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-06 | AA | accounts | accounts with accounts type group |
| 2022-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-28 | CH01 | officers | change person director company with change date |
| 2022-04-27 | CH01 | officers | change person director company with change date |
| 2022-04-14 | CH01 | officers | change person director company |
| 2022-02-24 | RESOLUTIONS | resolution | resolution |
| 2022-02-23 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory