Prescient Healthcare Group (Holdings) Limited

09182275

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C P HOUSE 97-107, LONDON, W5 5TL

Incorporated 19/08/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

73200

Market research and public opinion polling

Officers

Mr Nicholas Huw Edwards

director · Since 14/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 21 other boards

Mr Jason Mckenna

director · Since 13/01/2025

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 49

Mrs Rachael Anne Farmer

director · Since 28/02/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 17 other boards

Persons with Significant Control

Grindco 614 Limited

75–100% shares

Cp House, 97-107 Uxbridge Road, London, W5 5TL

Reg: 09182231 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 15/04/2021Registered 22/04/2021Satisfied 13/01/2026

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 26/07/2017Registered 03/08/2017Satisfied 20/01/2021

Charge

satisfied

HSBC BANK PLC

Created 04/12/2014Registered 10/12/2014Satisfied 20/01/2021