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Prime Health Diagnostics Ltd

07199371

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
78 / 100

Some Concerns

20/30
Filing
20/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, RH10 9PE
Incorporated 23/03/2010

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

86210
General medical practice activities

Officers

Mr Stephen Eric Bird

director · Since 23/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Charlie Mclean

director · Since 30/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Jonathan James Vellacott

director · Since 01/10/2025

BRITISH · ENGLAND · Age 67

Also on 15 other boards

Stephen Eric Bird

director · Since 23/11/2022

British · England · Age 64

Charlie Mclean

director · Since 30/08/2024

British · England · Age 57

Jonathan James Vellacott

director · Since 01/10/2025

British · England · Age 67

Former

Kulasekaram Jeyaraj

director · Resigned 19/09/2011

Thiagesapillai Inpan

director · Resigned 01/04/2014

Iykons Ltd

corporate secretary · Resigned 14/09/2018

Senthilnathan Kandiah

director · Resigned 14/09/2018

Jonathan David Shrewsbury

director · Resigned 23/03/2020

Stephen Eric Bird

director · Resigned 30/04/2021

Samuel James Caiger Gray

director · Resigned 30/04/2021

Lorraine Elizabeth Lander

director · Resigned 30/04/2021

Andrew Gordon Lennox

director · Resigned 12/12/2022

Paul Oliver Randell

director · Resigned 30/08/2024

Alex Woods

director · Resigned 02/09/2025

Persons with Significant Control

3t Leasing Limited

right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

14, Elm Road, Chessington, KT9 1AW

Reg: 07198524 · England/Wales · Private Limited Company

Notified 20/06/2017

Former PSCs

Mr Senthilnathan Kandiah

Ceased 19/06/2017

Charges1 outstanding

Charge
outstanding

SECURED FIXED INCOME PLC

Created 16/12/2025Registered 24/12/2025
Charge
satisfied

HSBC UK BANK PLC

Created 23/06/2020Registered 24/06/2020Satisfied 19/12/2025

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line11st Floor, Unit 5, The Enterprise Centre
2026-07-14

1ST FLOOR, UNIT 5, THE ENTERPRISE CENTRE

post townCrawley
2026-07-14

CRAWLEY

CompanyRankvs 7923+ SIC 86210 peers
48

Financial strength10th percentile among SIC peers · 3/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 20.43× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

£232k

Cash in the bank

Net Current Assets

Working capital

Current Assets

£9.2M

Current Liabilities

£453k

Debtors

£9.0M

26avg. employees-7

Balance Sheet

Bank loans & overdrafts£67k
Assets less current liabilities£8.8M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
202520.43
202416.79
202310.48

Derived from filed accounts. Not audited figures.