PRISM HEALTHCARE BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
PRISM HEALTHCARE BIDCO LIMITED
COMPANY NUMBER
13862146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/01/2022
(2 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WAKEFIELD
WF4 4TD
Telephone: 02038265281
TPS: No
7th Floor
3 St James's Square
London
SW1Y 4JU
Unit 4
Jubilee Way
Grange Moor
WAKEFIELD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 09/04/2024 | New Board Member Robert James Neale (932143773) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRISM HEALTHCARE BIDCO 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 HEALTHCARE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRISM HEALTHCARE BIDCO 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 |
|---|---|---|---|---|
|
23/01/2023 - Present (1 years and 10 months) 20/01/2022 - Present (2 years and 10 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 10 Past: 13 |
View Report |
|
28/02/2022 - Present (2 years and 8 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 3 Past: 33 |
View Report |
|
28/02/2022 - Present (2 years and 8 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 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 |
|
12/04/2023 - Present (1 years and 7 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 6 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 09/04/2024 | New Board Member Robert James Neale (932143773) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 05/12/2023 | Dominic Mark Heaton (917845563) has left the board |
| 01/12/2023 | James Thomas Hart (926756037) has left the board |
| 19/09/2023 | New Accounts filed |
| 07/07/2023 | New Board Member Dominic Mark Heaton (917845563) Appointed |
| 21/04/2023 | New Confirmation Statement filed |
| 14/04/2023 | Hugo Clifford Wai Yuen Tanner (925483229) has left the board |
| 14/04/2023 | New Board Member Vishal Luhana (927961573) Appointed |
| 13/02/2023 | Paul Morton (923640638) has left the board |
| 13/02/2023 | New Board Member Hugo Clifford Wai Yuen Tanner (925483229) Appointed |
| 13/02/2023 | New Board Member Jason Charles Leek (918489289) Appointed |
| 13/02/2023 | New Board Member Martyn Thomas Evans (925464711) Appointed |
| 23/03/2022 | New Board Member James Thomas Hart (926756037) Appointed |
| 16/03/2022 | New Board Member Stuart Meldrum (910223798) Appointed |
| 16/03/2022 | Martyn Thomas Evans (925464711) has left the board |
| 16/03/2022 | New Board Member Paul Morton (923640638) Appointed |
| 16/03/2022 | New Board Member James Hart (929354117) Appointed |
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