• UK
  • PRISM UK MEDICAL LIMITED - Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire, United Kingdom

Company Information

Company registration number
04992349
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 4 Jubilee Business Park Jubilee Way
Grange Moor
Wakefield
West Yorkshire
WF4 4TD
Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD UK

Management

Managing Directors
REEVES, Lee Thomas
CLAYDON-BUTLER, Christine Anne
HEATON, Dominic Mark
LEEK, Jason Charles
Company secretaries
HEATON, Dominic Mark

Company Details

Type of Business
ltd
Incorporated
2003-12-11
Age Of Company
2003-12-11 20 years
SIC/NACE
28220

Ownership

Beneficial Owners
Prism Medical Healthcare Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MEAUJO (655) LIMITED
Filing of Accounts
Due Date: 2024-08-31
Last Date: 2022-11-30
Annual Return
Due Date: 2023-12-25
Last Date: 2022-12-11

PRISM UK MEDICAL LIMITED Company Description

PRISM UK MEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04992349. Its current trading status is "live". It was registered 2003-12-11. It was previously called MEAUJO (655) LIMITED. It has declared SIC or NACE codes as "28220". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-11-30.It can be contacted at Unit 4 Jubilee Business Park Jubilee Way .
More information

Get PRISM UK MEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Prism Uk Medical Limited - Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire, United Kingdom

2003-12-11 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-09-13) - GUARANTEE2

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  • appoint-person-secretary-company-with-name-date (2023-08-08) - AP03

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  • termination-director-company-with-name-termination-date (2023-07-05) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-05) - AP01

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  • appoint-person-director-company-with-name-date (2023-02-09) - AP01

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  • termination-director-company-with-name-termination-date (2023-02-09) - TM01

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  • accounts-with-accounts-type-full (2023-01-08) - AA

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  • termination-secretary-company-with-name-termination-date (2023-07-05) - TM02

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  • legacy (2023-09-13) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-13) - AA

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  • legacy (2023-09-13) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2022-12-14) - CS01

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  • confirmation-statement-with-no-updates (2022-01-19) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-12) - TM01

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  • resolution (2022-01-19) - RESOLUTIONS

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  • memorandum-articles (2022-01-19) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-23) - MR01

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  • mortgage-satisfy-charge-full (2022-01-26) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-18) - MR01

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  • gazette-filings-brought-up-to-date (2021-11-03) - DISS40

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  • confirmation-statement-with-no-updates (2021-01-07) - CS01

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  • accounts-with-accounts-type-full (2021-01-22) - AA

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  • gazette-notice-compulsory (2021-11-02) - GAZ1

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  • accounts-with-accounts-type-full (2021-11-02) - AA

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  • appoint-person-director-company-with-name-date (2020-02-28) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-02-26) - AP03

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  • appoint-person-director-company-with-name-date (2020-02-26) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-26) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-02-26) - TM02

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  • mortgage-satisfy-charge-full (2019-01-04) - MR04

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  • confirmation-statement-with-no-updates (2019-12-20) - CS01

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  • accounts-with-accounts-type-full (2019-08-15) - AA

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  • mortgage-satisfy-charge-full (2019-03-21) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-21) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-26) - MR01

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  • confirmation-statement-with-no-updates (2018-12-20) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01

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  • accounts-with-accounts-type-full (2018-06-21) - AA

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  • appoint-person-director-company-with-name-date (2017-06-09) - AP01

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  • confirmation-statement-with-no-updates (2017-12-20) - CS01

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  • accounts-with-accounts-type-full (2017-09-01) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-05) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-01) - MR01

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  • termination-secretary-company-with-name-termination-date (2016-04-14) - TM02

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • termination-director-company-with-name-termination-date (2016-12-15) - TM01

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  • accounts-with-accounts-type-full (2016-09-08) - AA

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  • appoint-person-director-company-with-name-date (2016-04-14) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-14) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-04-26) - AP03

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  • resolution (2015-06-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-09-04) - AA

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  • change-person-secretary-company-with-change-date (2015-12-21) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01

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  • accounts-with-accounts-type-full (2014-03-20) - AA

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  • appoint-person-secretary-company-with-name (2014-04-24) - AP03

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  • mortgage-satisfy-charge-full (2014-04-16) - MR04

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  • mortgage-satisfy-charge-full (2014-04-19) - MR04

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  • change-registered-office-address-company-with-date-old-address (2014-04-24) - AD01

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  • mortgage-create-with-deed-with-charge-number (2014-04-15) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01

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  • termination-director-company-with-name (2014-04-25) - TM01

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  • change-registered-office-address-company-with-date-old-address (2014-04-25) - AD01

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  • auditors-resignation-company (2014-12-02) - AUD

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  • mortgage-create-with-deed-with-charge-number (2014-04-25) - MR01

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  • change-person-director-company-with-change-date (2014-12-09) - CH01

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  • termination-director-company-with-name-termination-date (2014-12-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01

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  • accounts-with-accounts-type-full (2013-09-04) - AA

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  • termination-director-company-with-name (2013-10-28) - TM01

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  • appoint-person-director-company-with-name (2013-06-07) - AP01

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  • termination-director-company-with-name (2013-11-29) - TM01

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  • appoint-person-director-company-with-name (2012-01-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01

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  • accounts-with-accounts-type-full (2012-09-18) - AA

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  • termination-director-company-with-name (2012-09-07) - TM01

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  • termination-director-company-with-name (2012-01-05) - TM01

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  • accounts-with-accounts-type-full (2011-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • accounts-with-accounts-type-full (2010-09-15) - AA

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  • legacy (2009-02-09) - 190

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  • legacy (2009-02-09) - 353

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  • legacy (2009-02-09) - 363a

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  • legacy (2009-05-16) - 288a

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  • legacy (2009-09-10) - 288b

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  • termination-director-company-with-name (2009-11-12) - TM01

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  • accounts-with-accounts-type-full (2009-05-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01

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  • change-person-director-company-with-change-date (2009-12-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01

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  • legacy (2009-11-26) - MG02

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  • legacy (2008-01-29) - 288c

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  • accounts-with-accounts-type-full (2008-08-14) - AA

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  • legacy (2008-01-29) - 363a

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  • legacy (2007-01-16) - 363s

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  • auditors-resignation-company (2007-01-17) - AUD

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  • accounts-with-accounts-type-full (2007-07-13) - AA

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  • accounts-with-accounts-type-full (2006-09-04) - AA

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  • legacy (2006-01-16) - 363s

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  • legacy (2006-09-01) - 395

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  • legacy (2006-09-04) - 395

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  • legacy (2006-10-20) - 288a

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  • resolution (2006-11-13) - RESOLUTIONS

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  • legacy (2006-11-13) - 88(2)R

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  • legacy (2006-11-13) - 123

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  • legacy (2005-02-09) - 363s

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  • accounts-with-accounts-type-full (2005-08-12) - AA

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  • legacy (2005-02-09) - 288a

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  • legacy (2004-10-25) - 288b

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  • legacy (2004-10-25) - 288a

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  • legacy (2004-10-25) - 287

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  • legacy (2004-09-28) - 395

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  • legacy (2004-07-26) - 288a

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  • certificate-change-of-name-company (2004-03-23) - CERTNM

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  • legacy (2004-07-26) - 288b

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  • legacy (2004-07-26) - 225

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  • incorporation-company (2003-12-11) - NEWINC

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