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 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
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)
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 |