PRISM UK MEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
PRISM UK MEDICAL LIMITED
COMPANY NUMBER
04992349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28220 -
Manufacture of lifting and handling equipment
INCORPORATION DATE
11/12/2003
(21years old)
WEBSITE
www.prismmedical.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
11/12/2003
23/03/2004
MEAUJO (655) LIMITED
WEST YORKSHIRE
WF4 4TD
Telephone: 01924840100
TPS: No
13-15 Pennington Street
Hindley
Wigan
Lancashire
WN2 3AH
Unit 4, Jubilee Business Park
Jubilee Way
Grange Moor
Wakefield, West Yorkshire
WF4 4TD
Telephone: 840100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRISM MEDICAL HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| PRISM UK MEDICAL LIMITED | Active - Accounts Filed | View Report |
| ASSURED HEALTHCARE (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 09/04/2024 | New Board Member Robert James Neale (932143773) Appointed |
| 28/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRISM UK MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRISM UK MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRISM UK MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2020 - Present (4 years and 10 months) 24/02/2020 - Present (4 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
23/01/2023 - Present (1 years and 11 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
23/01/2023 - Present (1 years and 11 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 23 Past: 34 |
View Report |
|
28/03/2024 - Present (9 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
11/12/2003 - Present (21years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 585 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 09/04/2024 | New Board Member Robert James Neale (932143773) Appointed |
| 28/12/2023 | New Confirmation Statement filed |
| 05/12/2023 | Dominic Mark Heaton (931217498) has left the board |
| 05/12/2023 | Dominic Mark Heaton (917845563) has left the board |
| 19/09/2023 | New Accounts filed |
| 10/08/2023 | New Company Secretary Dominic Mark Heaton (931217498) Appointed |
| 07/07/2023 | James Thomas Hart (926756096) has left the board |
| 07/07/2023 | James Thomas Hart (926756037) has left the board |
| 07/07/2023 | New Board Member Dominic Mark Heaton (917845563) Appointed |
| 13/02/2023 | New Board Member Jason Charles Leek (918489289) Appointed |
| 13/02/2023 | New Board Member Christine Anne Claydon-Butler (924343741) Appointed |
| 13/02/2023 | Paul Harvey Morton (908660068) has left the board |
| 12/01/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Confirmation Statement filed |
| 14/04/2022 | Stuart Meldrum (910223798) has left the board |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 27/01/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 03/03/2020 | New Board Member Lee Thomas Reeves (926763062) Appointed |
| 03/03/2020 | New Board Member Paul Harvey Morton (908660068) Appointed |
| 28/02/2020 | New Board Member James Thomas Hart (926756037) Appointed |
| 28/02/2020 | Neil Duffy (920751914) has left the board |
| 28/02/2020 | Neil Anthony Duffy (908948476) has left the board |
| 28/02/2020 | New Company Secretary James Thomas Hart (926756096) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 13/06/2017 | New Board Member Neil Duffy (908948476) Appointed |
| 28/12/2016 | New Annual Return filed |
| 19/12/2016 | David John Lloyd (911277167) has left the board |
| 27/09/2016 | New Accounts filed |
| 28/04/2016 | New Company Secretary Neil Duffy (920751914) Appointed |
| 18/04/2016 | New Board Member David John Lloyd (911277167) Appointed |
| 18/04/2016 | Alastair James Walker (918714027) has left the board |
| 18/04/2016 | Alastair James Walker (916474342) has left the board |
| 25/12/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 18/12/2014 | Marshall Reid (917885870) has left the board |
| 29/04/2014 | Change in Reg. Office |
| 29/04/2014 | Giorgio Chiarucci (916566026) has left the board |
| 28/04/2014 | Change in Reg. Office |
| 28/04/2014 | New Company Secretary Alastair James Walker (918714027) Appointed |
| 26/03/2014 | New Accounts filed |
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