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Prescient Healthcare Group (Uk) Limited

02619610

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CP HOUSE, EALING, W5 5TL
Incorporated 12/06/1991

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

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

Prescient Healthcare Group Limited

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

Cp House, 97-107 Uxbridge Road, London, W5 5TL

Reg: 02539256 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (THE “SECURITY AGENT�)

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

LUCID TRUSTEE SERVICES LIMITED

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

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

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

HSBC BANK PLC

Created 23/06/2011Registered 25/06/2011Satisfied 20/01/2021
charge
satisfied

MIDLAND BANK PLC

Created 16/09/1994Registered 21/09/1994Satisfied 20/01/2021
charge
satisfied

DESIGNTOWN LIMITED.

Created 30/09/1991Registered 07/10/1991Satisfied 02/05/1995
charge
satisfied

UNIBANK PLC

Created 19/08/1991Registered 21/08/1991Satisfied 02/05/1995