Prism Healthcare Bidco Limited

13862146

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 4 JUBILEE WAY, WAKEFIELD, WF4 4TD

Incorporated 20/01/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Stuart Gilmour Meldrum

director · Since 28/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Martyn Thomas Evans

director · Since 23/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 10 other boards

Mr Jason Charles Leek

director · Since 23/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 32 other boards

Mr Vishal Luhana

director · Since 12/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 6 other boards

Mr Robert James Neale

director · Since 28/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 16 other boards

Persons with Significant Control

Charme Capital Partners Limited

50–75% shares

50–75% votes

Appoint directors

7th Floor, 3 St. James's Square, London, SW1Y 4JU

Reg: 09487131 · United Kingdom · Private Limited Company

Notified 20/01/2022

Limerston Capital Partners I Gp Llp

25–50% shares

25–50% votes

Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP

Reg: Oc401165 · Uk Companies House · Limited Liability Partnership

Notified 28/02/2022