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Prevent Limited

04589315

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

- Electra Way, Crewe, CW1 6HS
Incorporated 13/11/2002

Previously known as

Prevent Public Limited Company · until 09/01/2017

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

86900
Other human health activities

Officers

Mr Paul Robert Shires

director · Since 31/03/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Lee Jervis

director · Since 21/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Paul Robert Shires

director · Since 31/03/2022

British · England · Age 53

Lee Jervis

director · Since 21/07/2025

British · England · Age 41

Former

New Company Formations Limited

corporate director · Resigned 13/12/2002

New Company Formations Limited

corporate secretary · Resigned 13/12/2002

Reginald Baldwin

director · Resigned 13/12/2002

Elaine Wilding

secretary · Resigned 01/03/2004

Sophie Thompson

director · Resigned 01/03/2004

Elaine Wilding

director · Resigned 10/01/2017

Lorna Murray

secretary · Resigned 10/01/2017

Jonathan Burton

secretary · Resigned 06/04/2018

Jonathan Robert Burton

director · Resigned 06/04/2018

David Allen

director · Resigned 05/10/2019

Courtney Charles Marsh

director · Resigned 14/07/2021

Carl Duncan Laidler

director · Resigned 31/12/2021

Alan Eric Phizacklea

director · Resigned 20/05/2022

David Maddison

director · Resigned 02/06/2022

Julie Hansen

director · Resigned 20/07/2025

Persons with Significant Control

Health Shield Friendly Society Limited

75–100% shares
Appoint directors

Health Shield Friendly Society Ltd, Electra Way, Crewe, CW1 6HS

Reg: 50f · Mutuals Public Register · Mutual/Friendly Society

Notified 09/01/2017

Former PSCs

Mr Carl Duncan Laidler

Ceased 09/01/2017

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1- Electra Way
2026-08-15

- ELECTRA WAY

post townCrewe
2026-08-15

CREWE

officer appointedJERVIS, Lee
2026-08-15
officer appointedSHIRES, Paul Robert
2026-08-15