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Prime Endoscopy (Bristol) Limited

06947165

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Burnham Yard, London End, Beaconsfield, HP9 2JH
Incorporated 29/06/2009

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

86900
Other human health activities

Officers

Mr Andrew Geoffrey Searle

director · Since 15/04/2020

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 51

Also on 27 other boards

Mr Steven John Scott

director · Since 07/02/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 33 other boards

Mr Philip John Webb

director · Since 30/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 8 other boards

Andrew Geoffrey Searle

director · Since 15/04/2020

British · England · Age 51

Steven John Scott

director · Since 07/02/2022

British · England · Age 41

Philip John Webb

director · Since 30/06/2022

British · Scotland · Age 52

Former

Philip Robert Curran

director · Resigned 08/02/2012

Ronald Patrick Ward-Booth

director · Resigned 19/07/2013

Patrick Edward Carter

director · Resigned 19/07/2013

Heather Joy Pearce

director · Resigned 18/10/2013

John Peter Horbury

director · Resigned 06/06/2014

Richard William Spence

director · Resigned 01/04/2015

John Hamilton Entrican

director · Resigned 01/04/2015

Michael Adam Hart Cohen

director · Resigned 01/04/2015

Sarah Louise Bricknell

secretary · Resigned 15/04/2015

Stuart James Sedgwick-Taylor

director · Resigned 28/02/2018

Maneesh Madan

director · Resigned 03/02/2020

Michael Adam Hart Cohen

director · Resigned 01/03/2020

Alice Sarah Louise Cummings

director · Resigned 31/03/2020

Stevan Fox

director · Resigned 16/02/2021

David Martin Petrie

director · Resigned 07/02/2022

Sean Paul Farnell

director · Resigned 30/04/2024

Richard James Bradford

director · Resigned 02/05/2024

Persons with Significant Control

Inhealth Endoscopy Limited

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

Burnham Yard, London End, Beaconsfield, HP9 2JH

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 27/04/2023Registered 02/05/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 10/02/2016Registered 17/02/2016Satisfied 16/08/2022

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Burnham Yard
2026-07-14

BURNHAM YARD

post townBeaconsfield
2026-07-14

BEACONSFIELD