Prescient Healthcare Group (Uk) Limited
02619610
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 26/05/2026
Due 09/06/2027
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
corporate nominee director · Resigned 12/08/1991
corporate nominee secretary · Resigned 12/08/1991
secretary · Resigned 17/09/1991
director · Resigned 21/07/1992
director · Resigned 30/06/1993
director · Resigned 28/11/2003
director · Resigned 30/04/2006
director · Resigned 12/02/2009
director · Resigned 01/04/2009
secretary · Resigned 05/08/2011
secretary · Resigned 07/03/2013
director · Resigned 09/04/2013
director · Resigned 28/04/2015
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
Prescient Healthcare Group Limited
Cp House, 97-107 Uxbridge Road, London, W5 5TL
Reg: 02539256 · Companies House · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED (THE “SECURITY AGENT�)
LUCID TRUSTEE SERVICES LIMITED
HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
HSBC BANK PLC
MIDLAND BANK PLC
Change History
Active
Private Limited Company
CP HOUSE
EALING