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Prism Healthcare Bidco Limited

13862146

active
ltd
england wales
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, Grange Moor, Wakefield, WF4 4TD
Incorporated 20/01/2022

Compliance

Last accounts

30/11/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

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 Jason Charles Leek

director · Since 23/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 32 other boards

Mr Martyn Thomas Evans

director · Since 23/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 10 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

Stuart Gilmour Meldrum

director · Since 28/02/2022

British · United Kingdom · Age 60

Martyn Thomas Evans

director · Since 23/01/2023

British · United Kingdom · Age 38

Jason Charles Leek

director · Since 23/01/2023

British · United Kingdom · Age 55

Vishal Luhana

director · Since 12/04/2023

British · United Kingdom · Age 33

Robert James Neale

director · Since 28/03/2024

British · England · Age 48

Former

Martyn Thomas Evans

director · Resigned 28/02/2022

Paul Morton

director · Resigned 23/01/2023

Hugo Clifford Wai Yuen Tanner

director · Resigned 12/04/2023

James Thomas Hart

director · Resigned 30/06/2023

Dominic Mark Heaton

director · Resigned 30/11/2023

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

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Unit 4 Jubilee Way
2026-07-13

UNIT 4 JUBILEE WAY

post townWakefield
2026-07-13

WAKEFIELD