PRISM UK MEDICAL LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

PRISM UK MEDICAL LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
PRISM UK MEDICAL LIMITED was incorporated 20 years ago on 11/12/2003 and has the registered number: 04992349. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.

PRISM UK MEDICAL LIMITED - WAKEFIELD

This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment
31090 - Manufacture of other furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

UNIT 4 JUBILEE BUSINESS PARK JUBILEE WAY
WAKEFIELD
WEST YORKSHIRE
WF4 4TD

This Company Originates in : United Kingdom
Previous trading names include:
MEAUJO (655) LIMITED (until 23/03/2004)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON CHARLES LEEK Nov 1970 British Director 2023-01-23 CURRENT
MR LEE THOMAS REEVES Sep 1969 British Director 2020-02-24 CURRENT
CHRISTINE ANNE CLAYDON-BUTLER Apr 1966 British Director 2023-01-23 CURRENT
PETER ANDREW ROGERS Jun 1964 British Director 2004-09-23 UNTIL 2011-12-20 RESIGNED
ALASTAIR JAMES WALKER May 1966 British Director 2011-12-20 UNTIL 2016-04-14 RESIGNED
MR NEIL DUFFY Secretary 2016-04-25 UNTIL 2019-12-31 RESIGNED
PENELOPE JANE ECROYD British Secretary 2004-09-23 UNTIL 2009-09-03 RESIGNED
DOMINIC MARK HEATON Secretary 2023-06-21 UNTIL 2023-11-30 RESIGNED
MR CHRISTIAN DEAN WILLIAM SYMONDS May 1961 British Secretary 2004-03-25 UNTIL 2004-09-23 RESIGNED
MR JAMES THOMAS HART Secretary 2020-02-24 UNTIL 2023-06-30 RESIGNED
ALASTAIR JAMES WALKER British Secretary 2014-04-17 UNTIL 2016-04-14 RESIGNED
PHILSEC LIMITED Nominee Secretary 2003-12-11 UNTIL 2004-03-25 RESIGNED
MEAUJO INCORPORATIONS LIMITED Nominee Director 2003-12-11 UNTIL 2004-03-25 RESIGNED
ROBERT GEORGE TURNER Mar 1969 British Director 2006-07-10 UNTIL 2009-11-04 RESIGNED
MR CHRISTIAN DEAN WILLIAM SYMONDS May 1961 British Director 2004-03-25 UNTIL 2004-09-23 RESIGNED
GRAHAM APPLEYARD May 1971 British Director 2006-07-10 UNTIL 2013-11-28 RESIGNED
MR MARSHALL REID Nov 1965 British Director 2013-06-06 UNTIL 2014-09-30 RESIGNED
JOHN ALAN PALMER Mar 1963 British Director 2011-12-20 UNTIL 2012-09-07 RESIGNED
MR PAUL HARVEY MORTON Oct 1964 English Director 2020-02-24 UNTIL 2023-01-23 RESIGNED
MR STUART MELDRUM Jun 1966 British Director 2009-04-29 UNTIL 2022-02-28 RESIGNED
MR CLIVE ANTHONY ECROYD Mar 1953 British Director 2004-09-23 UNTIL 2013-10-15 RESIGNED
ANDREW ARCHIBALD MCINTYRE Jul 1943 Canadian Director 2004-03-25 UNTIL 2011-12-20 RESIGNED
DAVID LLOYD Oct 1959 British Director 2016-04-14 UNTIL 2016-12-14 RESIGNED
MR DOMINIC MARK HEATON Sep 1972 British Director 2023-06-21 UNTIL 2023-11-30 RESIGNED
MR JAMES THOMAS HART Sep 1972 British Director 2020-02-24 UNTIL 2023-06-30 RESIGNED
MR NEIL DUFFY Mar 1966 British Director 2017-05-26 UNTIL 2019-12-31 RESIGNED
GIORGIO CHIARUCCI May 1952 Canadian Director 2011-12-20 UNTIL 2014-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prism Medical Healthcare Limited 2016-04-06 Wakefield   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASS CARE LIMITED DONCASTER Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
TUNSTALL BMS LIMITED YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
TUNSTALL CENTRAL SERVICES LIMITED YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
TELELARM CARE HOLDINGS (UK) LIMITED DONCASTER Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GRIMSTEAD MEDICAL LIMITED WAKEFIELD Active DORMANT 99999 - Dormant Company
NATIONWIDE FLEET INSTALLATIONS LTD SOUTHPORT ENGLAND Active UNAUDITED ABRIDGED 33190 - Repair of other equipment
BLYTHMORE LIMITED DONCASTER Active FULL 70100 - Activities of head offices
TUNSTALL HOLDINGS LIMITED YORKSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
COMMUNITY VOICE CARELINE RESPONSE LTD PRESTON Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
TECHNOLOGY IN HEALTHCARE LIMITED YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
THE MOBILITY EQUIPMENT COMPANY LIMITED GRANGE MOOR Active DORMANT 99999 - Dormant Company
HANDLING MOVEMENT & ERGONOMICS LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
REWARD GATEWAY (UK) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EXDON 4 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EXDON 3 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EXDON 2 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
URBAN COTTAGE INDUSTRIES LTD HEBDEN BRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
INTERNATIONAL BENEFITS HOLDINGS LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
REWARD POWER LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANDERSON ASSOCIATES (CONSULTING ENGINEERS) LIMITED WAKEFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE STAIRLIFT COMPANY LIMITED GRANGE MOOR Active DORMANT 99999 - Dormant Company
THE MOBILITY EQUIPMENT COMPANY LIMITED GRANGE MOOR Active DORMANT 99999 - Dormant Company
SALUSS LIMITED WAKEFIELD Active DORMANT 99999 - Dormant Company
SAL (CONSULTING ENGINEERS) LIMITED WAKEFIELD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SMIRTHWAITE LIMITED WAKEFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
THE BACK CARE SEATING COMPANY LIMITED GRANGE MOOR ENGLAND Active DORMANT 99999 - Dormant Company
TEST VALLEY MOBILITY LIMITED WAKEFIELD Active DORMANT 99999 - Dormant Company
ASSURED PATIENT LIFTING SERVICES LIMITED WAKEFIELD ENGLAND Active DORMANT 99999 - Dormant Company
PRISM HEALTHCARE BIDCO LIMITED WAKEFIELD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.