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 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
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 |
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 |