PRISM MEDICAL HEALTHCARE LIMITED - GRANGE MOOR


Company Profile Company Filings

Overview

PRISM MEDICAL HEALTHCARE LIMITED is a Private Limited Company from GRANGE MOOR and has the status: Active.
PRISM MEDICAL HEALTHCARE LIMITED was incorporated 10 years ago on 10/01/2014 and has the registered number: 08840024. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.

PRISM MEDICAL HEALTHCARE LIMITED - GRANGE MOOR

This company is listed in the following categories:
70100 - Activities of head offices

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
GRANGE MOOR
WEST YORKSHIRE
WF4 4TD

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1039 LIMITED (until 22/05/2014)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL JAMES MULLAN Sep 1969 British Director 2023-01-23 CURRENT
MR LEE THOMAS REEVES Sep 1969 British Director 2020-02-24 CURRENT
MR JASON CHARLES LEEK Nov 1970 British Director 2023-01-23 CURRENT
CLAIRE LITTON Mar 1977 British Director 2023-01-23 CURRENT
CHRISTINE ANNE CLAYDON-BUTLER Apr 1966 British Director 2023-01-23 CURRENT
GW INCORPORATIONS LIMITED Corporate Director 2014-01-10 UNTIL 2014-04-04 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2014-01-10 UNTIL 2014-04-04 RESIGNED
MR JAMES THOMAS HART Secretary 2020-02-24 UNTIL 2023-06-30 RESIGNED
MR NEIL DUFFY Secretary 2016-04-25 UNTIL 2019-12-31 RESIGNED
DOMINIC MARK HEATON Secretary 2023-06-21 UNTIL 2023-11-30 RESIGNED
MR MARSHALL REID Secretary 2014-04-04 UNTIL 2014-04-17 RESIGNED
ALASTAIR JAMES WALKER British Secretary 2014-04-17 UNTIL 2016-04-05 RESIGNED
DAVID LLOYD Oct 1959 British Director 2016-04-14 UNTIL 2016-12-14 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2014-01-10 UNTIL 2014-04-04 RESIGNED
JOAO VICENTE GONCALVES ROSA Jun 1978 Portuguese Director 2018-12-14 UNTIL 2019-06-21 RESIGNED
MR ALASTAIR JAMES WALKER May 1966 British Director 2014-04-04 UNTIL 2016-04-05 RESIGNED
MR MARSHALL REID Nov 1965 British Director 2014-04-04 UNTIL 2014-09-30 RESIGNED
MR STUART MELDRUM Jun 1966 British Director 2014-04-04 UNTIL 2022-02-28 RESIGNED
MR PAUL HARVEY MORTON Oct 1964 English Director 2020-02-24 UNTIL 2023-01-23 RESIGNED
MR MATTHEW JAMES NEWBOLD Jun 1981 British Director 2014-04-11 UNTIL 2018-12-14 RESIGNED
MR ANDREW STEVEN LYNDON Dec 1969 British Director 2014-04-11 UNTIL 2018-12-14 RESIGNED
MR NEIL ANTHONY DAVIS Jul 1961 British Director 2020-02-24 UNTIL 2023-01-23 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
MR ALAN JOHN TEMPLER PILGRIM Jun 1951 British Director 2014-05-01 UNTIL 2017-04-30 RESIGNED
MR JAMES PETER BUCKLEY Dec 1962 British Director 2014-04-11 UNTIL 2018-12-14 RESIGNED
MR MARTIM AVILLEZ CALDEIRA Mar 1977 Portuguese Director 2018-12-14 UNTIL 2019-06-21 RESIGNED
MR NICHOLAS PAUL BRAYSHAW Jun 1955 British Director 2018-05-23 UNTIL 2018-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pmh Bidco Limited 2018-12-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ldc Iii Lp 2016-04-06 - 2018-12-14 Aberdeen   Ownership of shares 50 to 75 percent

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