PRESCIENT HEALTHCARE GROUP LIMITED - EALING
Company Profile | Company Filings |
Overview
PRESCIENT HEALTHCARE GROUP LIMITED is a Private Limited Company from EALING and has the status: Active.
PRESCIENT HEALTHCARE GROUP LIMITED was incorporated 33 years ago on 12/09/1990 and has the registered number: 02539256. The accounts status is GROUP and accounts are next due on 30/09/2024.
PRESCIENT HEALTHCARE GROUP LIMITED was incorporated 33 years ago on 12/09/1990 and has the registered number: 02539256. The accounts status is GROUP and accounts are next due on 30/09/2024.
PRESCIENT HEALTHCARE GROUP LIMITED - EALING
This company is listed in the following categories:
73200 - Market research and public opinion polling
73200 - Market research and public opinion polling
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CP HOUSE
EALING
LONDON
W5 5TL
This Company Originates in : United Kingdom
Previous trading names include:
BUSINESS RESEARCH GROUP LIMITED (until 28/01/2016)
BUSINESS RESEARCH GROUP LIMITED (until 28/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR DEBASISH TALUKDAR | Jul 1979 | Indian | Director | 2022-11-22 | CURRENT |
MR ALEKOS PANAYI | Mar 1969 | British | Director | 2021-12-17 | CURRENT |
MR ANDREW CHARLES GORDON MCMEEKING | Secretary | 2013-03-07 | CURRENT | ||
MR DONALD WILDEY | Jan 1949 | British | Director | RESIGNED | |
DR RAKESH VERMA | Nov 1967 | British | Director | 2021-01-19 UNTIL 2022-06-30 | RESIGNED |
PHILLIP TOWNSEND | Sep 1942 | American | Director | 2000-08-22 UNTIL 2004-09-29 | RESIGNED |
GARY TOWNSEND | Apr 1944 | American | Director | 2005-02-22 UNTIL 2006-01-19 | RESIGNED |
MR MARTIN EDWARD POPE | May 1944 | British | Director | RESIGNED | |
THOMAS E GALVANEK | Jun 1947 | Usa | Director | 2000-05-11 UNTIL 2004-02-10 | RESIGNED |
MR JAMIE ALEXANDER DENISON-PENDER | Jun 1973 | British | Director | 2008-11-14 UNTIL 2022-12-31 | RESIGNED |
MR DOMINIC MICHAEL DENISON-PENDER | Jan 1975 | British | Director | 2008-11-14 UNTIL 2013-04-09 | RESIGNED |
MR DONALD WILDEY | Jan 1949 | British | Secretary | RESIGNED | |
JAN EGBERT BERENDS | Jan 1957 | Dutch | Director | 1998-09-01 UNTIL 2008-11-14 | RESIGNED |
MR ANTHONY PATRICK BROWNE | Secretary | 2011-02-01 UNTIL 2011-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prescient Healthcare Group (Holdings) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |