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Prescient Healthcare Group Limited

02539256

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CP HOUSE, EALING, W5 5TL
Incorporated 12/09/1990

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

73200
Market research and public opinion polling

Officers

Mr Nicholas Huw Edwards

director · Since 14/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 21 other boards

Mr Jason Mckenna

director · Since 13/01/2025

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 49

Mrs Rachael Anne Farmer

director · Since 28/02/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 17 other boards

Persons with Significant Control

Project Vision Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Cp House C/O Prescient Healthcare Group, 907-107 Uxbridge Road, London, W5 5TL

Reg: 12987820 · Companies House · Private Limited Company

Notified 28/11/2025

Former PSCs

Prescient Healthcare Group (Holdings) Limited

Ceased 28/11/2025

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 08/04/2026Registered 10/04/2026
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (THE “SECURITY AGENT�)

Created 07/01/2026Registered 12/01/2026
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SEC

Created 10/05/2024Registered 13/05/2024Satisfied 13/01/2026
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 15/04/2021Registered 22/04/2021Satisfied 13/01/2026
Charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE (SECURITY AGENT) FOR ITSELF AND THE OTHER SECURED PARTIES

Created 30/08/2017Registered 01/09/2017Satisfied 20/01/2021
Charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 26/07/2017Registered 03/08/2017Satisfied 20/01/2021
charge
satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 28/11/2003Registered 12/12/2003Satisfied 27/05/2009
charge
satisfied

MICHAEL RICHARD DENISON-PENDER & NADINE DENISON-PENDER

Created 01/03/2002Registered 07/03/2002Satisfied 24/02/2007
charge
satisfied

HSBC BANK PLC

Created 16/05/2000Registered 18/05/2000Satisfied 20/01/2021
charge
satisfied

UNIBANK A/S

Created 09/12/1994Registered 29/12/1994Satisfied 15/04/2000