Prism Uk Medical Limited

04992349

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 4 JUBILEE BUSINESS PARK JUBILEE WAY, WAKEFIELD, WF4 4TD

Incorporated 11/12/2003

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

28220

Manufacture of lifting and handling equipment

31090

Manufacture of other furniture

Officers

Mr Jason Charles Leek

director · Since 23/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 32 other boards

Mr Robert James Neale

director · Since 28/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 16 other boards

Mr Elliot Kirk

director · Since 22/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Chris Morgan

director · Since 22/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Persons with Significant Control

Prism Medical Healthcare Limited

75–100% shares

Unit 4, Jubilee Way, Wakefield, WF4 4TD

Reg: 08840024 · England And Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 17/02/2022Registered 18/02/2022

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFI

Created 20/01/2022Registered 23/01/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 20/06/2019Registered 26/06/2019Satisfied 26/01/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 15/03/2019Registered 21/03/2019Satisfied 26/01/2022

Charge

satisfied

HSBC UK BANK PLC

Created 17/12/2018Registered 19/12/2018Satisfied 21/03/2019

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 01/06/2017Registered 05/06/2017Satisfied 04/01/2019

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 01/06/2017Registered 01/06/2017Satisfied 04/01/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 11/04/2014Registered 25/04/2014Satisfied 21/03/2019

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 11/04/2014Registered 15/04/2014Satisfied 04/01/2019

charge

satisfied

HSBC BANK CANADA

Created 04/09/2006Registered 04/09/2006Satisfied 16/04/2014

charge

satisfied

HSBC BANK PLC

Created 31/08/2006Registered 01/09/2006Satisfied 19/04/2014

charge

satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 15/09/2004Registered 28/09/2004Satisfied 21/11/2009