PRISM MEDICAL HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
PRISM MEDICAL HEALTHCARE LIMITED
COMPANY NUMBER
08840024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/01/2014
(10 years and 10 months old)
WEBSITE
prismmedical.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
10/01/2014
22/05/2014
ENSCO 1039 LIMITED
WEST YORKSHIRE
WF4 4TD
Telephone: 01924840100
TPS: No
One Eleven Edmund Street
Birmingham
West Midlands
B3 2HJ
Unit 4, Jubilee Business Park
Jubilee Way
Grange Moor
Wakefield, West Yorkshire
WF4 4TD
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 |
|---|---|---|
| PMH BIDCO LIMITED | Active - Accounts Filed | View Report |
| PRISM MEDICAL HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| HANDLING MOVEMENT & ERGONOMICS 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 |
| 23/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRISM MEDICAL HEALTHCARE 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 MEDICAL HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRISM MEDICAL HEALTHCARE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2020 - Present (4 years and 9 months) 24/02/2020 - Present (4 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 23 Past: 34 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 5 Past: 7 |
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 |
| 23/01/2024 | New Confirmation Statement filed |
| 05/12/2023 | Dominic Mark Heaton (931217488) 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 (931217488) Appointed |
| 07/07/2023 | New Board Member Dominic Mark Heaton (917845563) Appointed |
| 07/07/2023 | James Thomas Hart (926756037) has left the board |
| 07/07/2023 | James Thomas Hart (926756059) has left the board |
| 13/02/2023 | New Board Member Christine Anne Claydon-Butler (924343741) Appointed |
| 13/02/2023 | New Board Member Jason Charles Leek (918489289) Appointed |
| 13/02/2023 | New Board Member Paul James Mullan (926234686) Appointed |
| 13/02/2023 | Neil Anthony Davis (926763020) has left the board |
| 13/02/2023 | New Board Member Claire Litton (930536556) Appointed |
| 13/02/2023 | Paul Harvey Morton (908660068) has left the board |
| 24/01/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 13/04/2022 | Stuart Meldrum (910223798) has left the board |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 21/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 28/04/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 03/03/2020 | New Board Member Lee Thomas Reeves (926763062) Appointed |
| 03/03/2020 | New Board Member Neil Anthony Davis (926763020) 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 (920751821) has left the board |
| 28/02/2020 | Neil Anthony Duffy (908948476) has left the board |
| 28/02/2020 | New Company Secretary James Thomas Hart (926756059) Appointed |
| 28/01/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 25/06/2019 | Martim De Avillez Caldeira (917489488) has left the board |
| 25/06/2019 | Joao Vicente Goncalves Rosa (916612718) has left the board |
| 26/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member Martim De Avillez Caldeira (917489488) Appointed |
| 09/01/2019 | New Board Member Joao Vicente Goncalves Rosa (916612718) Appointed |
| 07/01/2019 | Nicholas Paul Brayshaw (921010956) has left the board |
| 07/01/2019 | Matthew James Newbold (918698048) has left the board |
| 07/01/2019 | Andrew Steven Lyndon (908385906) has left the board |
| 07/01/2019 | James Peter Buckley (915823603) has left the board |
| 03/07/2018 | New Accounts filed |
| 31/05/2018 | New Board Member Nicholas Paul Brayshaw (921010956) Appointed |
| 26/01/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 04/08/2017 | Alan John Templer Pilgrim (901175529) has left the board |
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