Prescient Healthcare Group (Holdings) Limited
09182275
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 19/08/2026
Due 02/09/2027
Industry
Officers
director · Since 14/06/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 21 other boards
director · Since 28/02/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 17 other boards
Former
corporate director · Resigned 21/10/2014
director · Resigned 21/10/2014
director · Resigned 26/07/2017
director · Resigned 30/06/2022
director · Resigned 31/12/2022
secretary · Resigned 11/12/2023
director · Resigned 14/06/2024
director · Resigned 31/12/2024
director · Resigned 31/03/2025
Persons with Significant Control
Grindco 614 Limited
Cp House, 97-107 Uxbridge Road, London, W5 5TL
Reg: 09182231 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
LUCID TRUSTEE SERVICES LIMITED
HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
HSBC BANK PLC
Change History
Active
Private Limited Company
C P HOUSE 97-107
LONDON