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PRIORY GROUP UK 1 LIMITED
Company number 09057543 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 2 layers, from confirmation statements at Companies House.
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Ownership chart
PRIORY GROUP UK 1 LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PRIORY GROUP UK 1 LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 09057543
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 May 2014
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Hospital activities
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
PRIORY GROUP UK 1 LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 May 2021) lists 1 shareholder: 1 other shareholder, such as a person.
- PRIORY GROUP UK 1 LIMITED holds shares in 1 company directly and 2 in total, across 2 layers.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PRIORY GROUP UK 1 LIMITED
PRIORY GROUP UK 1 LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of PRIORY GROUP UK 1 LIMITED · statement of 27 May 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AHC - WW JERSEY LIMITED | — | 74,983,981 | ORDINARY |
People with significant control · 1 current
Who controls PRIORY GROUP UK 1 LIMITED
PRIORY GROUP UK 1 LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Remedcouk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 19 January 2021 | Company · Corporate · England And Wales · number 13086239 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Acadia Healthcare Company Inc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 19 January 2021 |
Holdings · 2 layers
What PRIORY GROUP UK 1 LIMITED holds
UK companies whose latest confirmation statement lists PRIORY GROUP UK 1 LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by PRIORY GROUP UK 1 LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| WHITEWELL UK HOLDING COMPANY 1 LIMITED Company 09929366 | Active | 100% | 100 | ORDINARY | 23 December 2021 |
Layer 2
Companies held by WHITEWELL UK HOLDING COMPANY 1 LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| WHITEWELL UK INVESTMENTS 1 LIMITED Company 09929374 | Active | 100% | 3 | ORDINARY | 23 December 2021 |
Officers · 5 current
Who runs PRIORY GROUP UK 1 LIMITED
PRIORY GROUP UK 1 LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 9 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HALL, David James | Secretary | 30 November 2016 | — | — |
| CRESSWELL, Rebekah Antonia | Director | 8 December 2021 | British | England |
| HALL, David James | Director | 12 July 2021 | British | England |
| LEE, James Benjamin | Director | 12 July 2021 | British | United Kingdom |
| SCHULTE-NOELLE, Philipp Henning | Director | 24 May 2024 | German | Germany |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIVINGSTON, Sarah | Secretary | 1 July 2014 | 30 November 2016 |
| SH COMPANY SECRETARIES LIMITED | Corporate secretary | 27 May 2014 | 1 July 2014 |
| HOWARD, Christopher Lee | Director | 27 May 2014 | 19 January 2021 |
| JACOBS, Joey Anthony | Director | 27 May 2014 | 11 January 2019 |
| JERVIS, Ryan David | Director | 17 December 2019 | 12 July 2021 |
| MICHAEL SCHMIDT, André, Dr. | Director | 12 July 2021 | 24 May 2024 |
| MYERS, Nigel | Director | 19 July 2017 | 17 December 2019 |
| OSTEEN, Debra Kay | Director | 11 January 2019 | 19 January 2021 |
| TORRINGTON, Trevor Michael | Director | 19 July 2017 | 12 July 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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