Prescient Healthcare Group Limited
02539256
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 23/06/2026
Due 07/07/2027
Industry
Officers
director · Since 14/06/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 21 other boards
director · Since 28/02/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 17 other boards
Former
director · Resigned 10/02/2004
director · Resigned 29/09/2004
director · Resigned 19/01/2006
director · Resigned 14/11/2008
secretary · Resigned 01/02/2011
secretary · Resigned 01/08/2011
director · Resigned 09/04/2013
director · Resigned 05/12/2014
director · Resigned 26/07/2017
director · Resigned 30/06/2022
director · Resigned 31/12/2022
secretary · Resigned 11/12/2023
director · Resigned 14/06/2024
director · Resigned 31/12/2024
director · Resigned 31/03/2025
Persons with Significant Control
Project Vision Bidco Limited
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
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED (THE “SECURITY AGENT�)
KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SEC
LUCID TRUSTEE SERVICES LIMITED
HSBC BANK PLC AS SECURITY TRUSTEE (SECURITY AGENT) FOR ITSELF AND THE OTHER SECURED PARTIES
HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
HSBC BANK PLC
Change History
Active
Private Limited Company
CP HOUSE
EALING