Prism Uk Medical Limited
04992349
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/11/2025
audit exemption subsidiary
Next accounts due
31/08/2027
Confirmation statement
Last: 11/12/2025
Due 25/12/2026
Industry
Officers
director · Since 23/01/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 32 other boards
director · Since 28/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 16 other boards
Former
corporate nominee director · Resigned 25/03/2004
corporate nominee secretary · Resigned 25/03/2004
secretary · Resigned 23/09/2004
director · Resigned 23/09/2004
secretary · Resigned 03/09/2009
director · Resigned 04/11/2009
director · Resigned 20/12/2011
director · Resigned 20/12/2011
director · Resigned 07/09/2012
director · Resigned 15/10/2013
director · Resigned 28/11/2013
director · Resigned 11/04/2014
director · Resigned 30/09/2014
director · Resigned 14/04/2016
secretary · Resigned 14/04/2016
director · Resigned 14/12/2016
secretary · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 28/02/2022
director · Resigned 23/01/2023
director · Resigned 30/06/2023
secretary · Resigned 30/06/2023
director · Resigned 30/11/2023
secretary · Resigned 30/11/2023
director · Resigned 22/01/2025
director · Resigned 22/01/2025
Persons with Significant Control
Prism Medical Healthcare Limited
Unit 4, Jubilee Way, Wakefield, WF4 4TD
Reg: 08840024 · England And Wales · Limited Company
Notified 06/04/2016
Charges2 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
ALTER DOMUS TRUSTEES (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFI
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
UNIT 4 JUBILEE BUSINESS PARK JUBILEE WAY
WAKEFIELD