Prescient Healthcare Group (holdings) Limited in Uxbridge Road LONDON

Prescient Healthcare Group (holdings) Limited LONDON

Founded in 2014, Prescient Healthcare Group (holdings), classified under reg no. 09182275 is an active company. Currently registered at C P House 97-107 W5 5TL, London the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2016/01/28 Prescient Healthcare Group (holdings) Limited is no longer carrying the name Prescient Healthcare Group.

The firm has 2 directors, namely Debasish T., Alekos P.. Of them, Alekos P. has been with the company the longest, being appointed on 17 December 2021 and Debasish T. has been with the company for the least time - from 22 November 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Andrew M. who worked with the the firm until 11 December 2023.

Prescient Healthcare Group (holdings) Limited Address / Contact

Office Address	C P House 97-107
Office Address2	Uxbridge Road
Town	London
Post code	W5 5TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09182275
Date of Incorporation	Tue, 19th Aug 2014
Industry	Market research and public opinion polling
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Debasish T.

Position: Director

Appointed: 22 November 2022

Alekos P.

Position: Director

Appointed: 17 December 2021

Rakesh V.

Position: Director

Appointed: 19 January 2021

Resigned: 30 June 2022

Jamie D.

Position: Director

Appointed: 20 October 2014

Resigned: 31 December 2022

Donald W.

Position: Director

Appointed: 20 October 2014

Resigned: 26 July 2017

Andrew M.

Position: Secretary

Appointed: 20 October 2014

Resigned: 11 December 2023

Grindco Directors Limited

Position: Corporate Director

Appointed: 19 August 2014

Resigned: 21 October 2014

Hayley G.

Position: Director

Appointed: 19 August 2014

Resigned: 21 October 2014

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Grindco 614 Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Grindco 614 Limited

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

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09182231
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Prescient Healthcare Group	January 28, 2016
Grindco 612	January 15, 2015

Company filings

Filing category

Type		Category	Free download
TM02	Secretary's appointment terminated on 2023/12/11 filed on: 3rd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary's appointment terminated on 2023/12/11 filed on: 3rd, January 2024	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 6th, September 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, September 2023	accounts	Free Download (58 pages)
AP01	New director appointment on 2022/11/22. filed on: 1st, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/12/31 filed on: 1st, February 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 17th, October 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 17th, October 2022	accounts	Free Download (42 pages)
TM01	Director's appointment terminated on 2022/06/30 filed on: 15th, July 2022	officers	Free Download (1 page)
AP01	New director appointment on 2021/12/17. filed on: 17th, December 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, June 2021	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 2nd, June 2021	accounts	Free Download (15 pages)
AP01	New director appointment on 2021/01/19. filed on: 5th, February 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 13th, November 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, November 2020	accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 24th, September 2020	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 10th, September 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, August 2019	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, August 2017	resolution	Free Download (36 pages)
TM01	Director's appointment terminated on 2017/07/26 filed on: 16th, August 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (13 pages)
AA01	Extension of accounting period to 2015/12/31 from 2015/10/31 filed on: 9th, June 2016	accounts	Free Download (1 page)
CERTNM	Company name changed prescient healthcare group LIMITEDcertificate issued on 28/01/16 filed on: 28th, January 2016	change of name	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2015/12/16 filed on: 16th, December 2015	resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 16th, December 2015	change of name	Free Download (2 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/10/31 filed on: 5th, November 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 3rd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/19 filed on: 1st, September 2015	annual return	Free Download (5 pages)
SH01	132291.82 GBP is the capital in company's statement on 2015/09/01	capital
AA01	Previous accounting period shortened to 2014/10/31 filed on: 1st, July 2015	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, January 2015	resolution
SH08	Change of share class name or designation filed on: 29th, January 2015	capital	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 15th, January 2015	change of name	Free Download (2 pages)
CERTNM	Company name changed grindco 612 LIMITEDcertificate issued on 15/01/15 filed on: 15th, January 2015	change of name	Free Download (2 pages)
SH20	Statement by Directors filed on: 2nd, December 2014	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 2nd, December 2014	resolution
CAP-SS	Solvency Statement dated 01/12/14 filed on: 2nd, December 2014	insolvency	Free Download (1 page)
SH19	132291.82 GBP is the capital in company's statement on 2014/12/02 filed on: 2nd, December 2014	capital	Free Download (4 pages)
SH02	Sub-division of shares on 2014/11/24 filed on: 1st, December 2014	capital	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, December 2014	resolution
SH01	2575217.00 GBP is the capital in company's statement on 2014/11/24 filed on: 1st, December 2014	capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 1st, December 2014	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 1st, December 2014	capital	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 28th, November 2014	resolution
SH08	Change of share class name or designation filed on: 28th, November 2014	capital	Free Download (2 pages)
SH01	20700.00 GBP is the capital in company's statement on 2014/11/21 filed on: 28th, November 2014	capital	Free Download (4 pages)
AD01	Change of registered address from C/O Grindeys Llp 24 Glebe Court Stoke-on-Trent Staffordshire ST4 1ET on 2014/11/06 to C P House 97-107 Uxbridge Road London W5 5TL filed on: 6th, November 2014	address	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/10/21 filed on: 6th, November 2014	officers	Free Download (2 pages)
AP03	On 2014/10/20, company appointed a new person to the position of a secretary filed on: 6th, November 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/10/20. filed on: 6th, November 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/10/20. filed on: 6th, November 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/10/21 filed on: 6th, November 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, August 2014	incorporation

Prescient Healthcare Group (holdings) Limited LONDON

Prescient Healthcare Group (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Debasish T.

Alekos P.

Rakesh V.

Jamie D.

Donald W.

Andrew M.

Grindco Directors Limited

Hayley G.

People with significant control

Company previous names

Company filings

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