Prism Medical Healthcare Limited

08840024

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 4 JUBILEE BUSINESS PARK, GRANGE MOOR, WF4 4TD

Incorporated 10/01/2014

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

70100

Activities of head offices

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

Tony O'Brien

director · Since 22/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Pmh Bidco Limited

75–100% shares

75–100% votes

Appoint directors

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

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 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 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