PRESTIGE MEDICAL LIMITED - BLACKBURN


Company Profile Company Filings

Overview

PRESTIGE MEDICAL LIMITED is a Private Limited Company from BLACKBURN ENGLAND and has the status: Active.
PRESTIGE MEDICAL LIMITED was incorporated 30 years ago on 14/06/1993 and has the registered number: 02826793. The accounts status is FULL and accounts are next due on 30/09/2024.

PRESTIGE MEDICAL LIMITED - BLACKBURN

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

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

EAST HOUSE DUTTONS WAY
BLACKBURN
BB1 2QR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAI EHRENREICH Feb 1974 Israeli Director 2021-12-23 CURRENT
MR NIR KINORY Sep 1961 Israeli Director 2021-12-23 CURRENT
MR JOHN POTTER May 1961 British Director 2017-12-01 CURRENT
MR BIJAN MARTIN SEDGHI Jan 1953 British Director 2004-03-10 UNTIL 2005-03-24 RESIGNED
BI SECRETARIAT LIMITED Corporate Director 2006-03-02 UNTIL 2011-10-28 RESIGNED
DEREK JOHN BEALE May 1946 British Secretary 1993-07-05 UNTIL 1994-09-02 RESIGNED
BI NOMINEES LIMITED Corporate Secretary 2005-03-31 UNTIL 2011-10-28 RESIGNED
TRACY MILES Dec 1962 British Secretary 1999-11-12 UNTIL 2005-03-31 RESIGNED
MR STEPHEN GERRARD WAIN Dec 1955 British Secretary 1994-09-02 UNTIL 1999-11-12 RESIGNED
SUZANNE RIDING Feb 1975 British Director 2005-08-23 UNTIL 2008-01-08 RESIGNED
JOHN GARETH WILLIAMS Aug 1951 British Director 2005-08-23 UNTIL 2007-04-27 RESIGNED
MR STEPHEN GERRARD WAIN Dec 1955 British Director 1997-06-03 UNTIL 2005-05-26 RESIGNED
MR ROBERT JAMES THOBURN Sep 1957 English Director 2000-01-28 UNTIL 2003-02-25 RESIGNED
MR MERRICK WENTWORTH TAYLOR Jun 1938 British Director 2005-08-23 UNTIL 2006-10-31 RESIGNED
MR MERRICK WENTWORTH TAYLOR Jun 1938 British Director 2008-07-17 UNTIL 2011-06-30 RESIGNED
MR IAN STARKEY Mar 1960 British Director 2008-06-20 UNTIL 2015-04-30 RESIGNED
GRAHAM SPENCER Dec 1954 British Director 2000-01-28 UNTIL 2001-05-29 RESIGNED
MR ALLESSANDRO BERNARDO AGOSTINO ROTTACH Aug 1965 Italian Director 2018-07-02 UNTIL 2021-04-23 RESIGNED
MR ALESSANDRO BERNARDO AGOSTINO ROTTACH Aug 1963 Italian Director 2018-07-02 UNTIL 2018-07-02 RESIGNED
MR ALAN MCINTOSH RODGER Dec 1957 British Director 2011-04-19 UNTIL 2017-02-28 RESIGNED
MR ANTHONY CHRISTOPHER PURDUE Mar 1939 British Director 2000-01-17 UNTIL 2001-12-31 RESIGNED
MRS JANINE ANITA RAMSDALE Feb 1968 British Director 2010-09-14 UNTIL 2017-12-01 RESIGNED
MR MARK ANDERSON PENMAN Sep 1970 British Director 2017-02-27 UNTIL 2019-03-15 RESIGNED
MR DUNCAN DARGIE MCDOUGALL Jul 1963 British Director 2001-12-31 UNTIL 2005-04-27 RESIGNED
MR DUNCAN DARGIE MCDOUGALL Jul 1963 British Director 2011-04-19 UNTIL 2014-09-30 RESIGNED
MR STEPHEN HEDLEY HAYES Jan 1955 British Director 1994-09-02 UNTIL 2004-03-10 RESIGNED
ALAN THOMAS GRAHAM Dec 1961 British Director 2002-08-19 UNTIL 2008-06-20 RESIGNED
JOHN BRYAN DYKES Sep 1936 British Director 1993-07-05 UNTIL 2005-05-31 RESIGNED
DEREK JOHN BEALE May 1946 British Director 1993-07-05 UNTIL 2000-07-31 RESIGNED
GREG ANNALLS Dec 1964 British Director 2002-05-21 UNTIL 2004-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Yuval Cohen 2021-12-23 10/1962 Tel Aviv   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bi Group Limited 2017-06-01 - 2021-12-23 Chesterfield   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PRESTIGE_MEDICAL_LIMITED - Accounts 2023-09-19 31-12-2022 £-695,572 equity
PRESTIGE MEDICAL LIMITED 2021-12-01 30-11-2020 £498,888 Cash £104,890 equity

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