Prism Medical Healthcare Limited

General information

Name:

Prism Medical Healthcare Ltd

Office Address:

Unit 4 Jubilee Business Park Jubilee Way WF4 4TD Grange Moor

Number: 08840024

Incorporation date: 2014-01-10

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08840024 10 years ago, Prism Medical Healthcare Limited was set up as a Private Limited Company. The company's current registration address is Unit 4 Jubilee Business Park, Jubilee Way Grange Moor. Prism Medical Healthcare Limited was registered 10 years from now under the name of Ensco 1039. This business's SIC and NACE codes are 70100 which stands for Activities of head offices. The company's latest accounts describe the period up to Wed, 30th Nov 2022 and the most recent annual confirmation statement was submitted on Tue, 10th Jan 2023.

Paul M., Jason L., Claire L. and 2 other directors who might be found below are listed as firm's directors and have been expanding the company since 2023.

The companies that control this firm include: Pmh Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 25-27 Buckingham Palace Road, SW1W 0PP and was registered as a PSC under the registration number 11711497.

  • Previous company's names
  • Prism Medical Healthcare Limited 2014-05-22
  • Ensco 1039 Limited 2014-01-10

Company staff

Paul M.

Role: Director

Appointed: 23 January 2023

Latest update: 18 February 2024

Jason L.

Role: Director

Appointed: 23 January 2023

Latest update: 18 February 2024

Claire L.

Role: Director

Appointed: 23 January 2023

Latest update: 18 February 2024

Christine C.

Role: Director

Appointed: 23 January 2023

Latest update: 18 February 2024

Lee R.

Role: Director

Appointed: 24 February 2020

Latest update: 18 February 2024

People with significant control

Pmh Bidco Limited
Address: Warwick House 25-27 Buckingham Palace Road, London, SW1W 0PP, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11711497
Notified on 14 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ldc Iii Lp
Address: 39 Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Partnership
Country registered Scotland
Place registered Scotland
Registration number Sl015251
Notified on 6 April 2016
Ceased on 14 December 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Director's appointment was terminated on 2023-11-30 (TM01)
filed on: 1st, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
Company Age

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