Prism Medical Healthcare Limited
08840024
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/11/2024
audit exemption subsidiary
Next accounts due
31/08/2026
Confirmation statement
Last: 10/01/2026
Due 24/01/2027
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 director · Resigned 04/04/2014
director · Resigned 04/04/2014
corporate secretary · Resigned 04/04/2014
secretary · Resigned 17/04/2014
director · Resigned 30/09/2014
director · Resigned 05/04/2016
secretary · Resigned 05/04/2016
director · Resigned 14/12/2016
director · Resigned 30/04/2017
director · Resigned 14/12/2018
director · Resigned 14/12/2018
director · Resigned 14/12/2018
director · Resigned 14/12/2018
director · Resigned 21/06/2019
director · Resigned 21/06/2019
secretary · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 28/02/2022
director · Resigned 23/01/2023
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
director · Resigned 22/01/2025
director · Resigned 22/01/2025
Persons with Significant Control
Pmh Bidco Limited
Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP
Reg: 11711497 · Companies House · Limited By Shares
Notified 14/12/2018
Former PSCs
Ldc Iii Lp
Ceased 14/12/2018
Charges1 outstanding
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)
Change History
Active
Private Limited Company
UNIT 4 JUBILEE BUSINESS PARK
GRANGE MOOR