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PRISM MEDICAL HEALTHCARE LIMITED - Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 08840024
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Jubilee Business Park
- Jubilee Way
- Grange Moor
- West Yorkshire
- WF4 4TD Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD UK
Management
- Managing Directors
- REEVES, Lee Thomas
- CLAYDON-BUTLER, Christine Anne
- LEEK, Jason Charles
- LITTON, Claire
- MULLAN, Paul James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-10
- Age Of Company 2014-01-10 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Pmh Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENSCO 1039 LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Annual Return
- Due Date: 2025-01-24
- Last Date: 2024-01-10
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PRISM MEDICAL HEALTHCARE LIMITED Company Description
- PRISM MEDICAL HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 08840024. Its current trading status is "live". It was registered 2014-01-10. It was previously called ENSCO 1039 LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors It can be contacted at Unit 4 Jubilee Business Park .
Get PRISM MEDICAL HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prism Medical Healthcare Limited - Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, United Kingdom
- 2014-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-17) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-01) - TM01
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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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termination-secretary-company-with-name-termination-date (2023-07-05) - TM02
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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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confirmation-statement-with-no-updates (2023-01-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-11) - AA
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legacy (2023-01-11) - PARENT_ACC
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legacy (2023-01-11) - GUARANTEE2
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legacy (2023-09-13) - PARENT_ACC
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legacy (2023-01-11) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2023-12-01) - TM02
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legacy (2023-09-13) - GUARANTEE2
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legacy (2023-09-13) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-13) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-11) - TM01
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resolution (2022-01-19) - RESOLUTIONS
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memorandum-articles (2022-01-19) - MA
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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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
keyboard_arrow_right 2021
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legacy (2021-11-12) - PARENT_ACC
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legacy (2021-11-16) - PARENT_ACC
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legacy (2021-11-16) - AGREEMENT2
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legacy (2021-11-16) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-16) - AA
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legacy (2021-11-12) - AGREEMENT2
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legacy (2021-03-10) - PARENT_ACC
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legacy (2021-04-22) - AGREEMENT2
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legacy (2021-03-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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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
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-01-09) - PSC02
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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cessation-of-a-person-with-significant-control (2019-01-21) - PSC07
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resolution (2019-01-03) - RESOLUTIONS
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confirmation-statement-with-updates (2019-01-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-21) - MR01
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mortgage-satisfy-charge-full (2019-03-21) - MR04
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termination-director-company-with-name-termination-date (2019-06-21) - TM01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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mortgage-satisfy-charge-full (2019-01-04) - MR04
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accounts-with-accounts-type-group (2019-08-15) - AA
keyboard_arrow_right 2018
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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-group (2018-06-28) - AA
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appoint-person-director-company-with-name-date (2018-05-29) - AP01
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confirmation-statement-with-updates (2018-01-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-23) - CS01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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accounts-with-accounts-type-group (2017-09-01) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-04-26) - AP03
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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 (2016-04-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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accounts-with-accounts-type-group (2016-09-20) - AA
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termination-secretary-company-with-name-termination-date (2016-04-05) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-10) - AA
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appoint-person-director-company-with-name-date (2015-08-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-08) - TM01
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appoint-person-secretary-company-with-name (2014-04-08) - AP03
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appoint-person-director-company-with-name (2014-04-08) - AP01
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incorporation-company (2014-01-10) - NEWINC
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termination-secretary-company-with-name (2014-04-08) - TM02
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certificate-change-of-name-company (2014-05-22) - CERTNM
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capital-allotment-shares (2014-05-09) - SH01
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capital-name-of-class-of-shares (2014-05-09) - SH08
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capital-alter-shares-subdivision (2014-05-09) - SH02
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appoint-person-director-company-with-name (2014-05-09) - AP01
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resolution (2014-04-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-04-25) - MR01
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change-registered-office-address-company-with-date-old-address (2014-04-24) - AD01
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appoint-person-secretary-company-with-name (2014-04-24) - AP03
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appoint-person-director-company-with-name (2014-04-17) - AP01
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mortgage-create-with-deed-with-charge-number (2014-04-15) - MR01
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change-account-reference-date-company-current-shortened (2014-04-08) - AA01
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termination-secretary-company-with-name (2014-04-24) - TM02