Prescient Healthcare Group Limited EALING


Prescient Healthcare Group started in year 1990 as Private Limited Company with registration number 02539256. The Prescient Healthcare Group company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Ealing at Cp House. Postal code: W5 5TL. Since 2016-01-28 Prescient Healthcare Group Limited is no longer carrying the name Business Research Group.

The company 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. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Prescient Healthcare Group Limited Address / Contact

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

Company Information / Profile

Registration Number 02539256
Date of Incorporation Wed, 12th Sep 1990
Industry Market research and public opinion polling
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Debasish T.

Position: Director

Appointed: 22 November 2022

Alekos P.

Position: Director

Appointed: 17 December 2021

Donald W.

Position: Director

Resigned: 26 July 2017

Rakesh V.

Position: Director

Appointed: 19 January 2021

Resigned: 30 June 2022

Andrew M.

Position: Secretary

Appointed: 07 March 2013

Resigned: 11 December 2023

Anthony B.

Position: Secretary

Appointed: 01 February 2011

Resigned: 01 August 2011

Jamie D.

Position: Director

Appointed: 14 November 2008

Resigned: 31 December 2022

Dominic D.

Position: Director

Appointed: 14 November 2008

Resigned: 09 April 2013

Gary T.

Position: Director

Appointed: 22 February 2005

Resigned: 19 January 2006

Phillip T.

Position: Director

Appointed: 22 August 2000

Resigned: 29 September 2004

Thomas G.

Position: Director

Appointed: 11 May 2000

Resigned: 10 February 2004

Jan B.

Position: Director

Appointed: 01 September 1998

Resigned: 14 November 2008

Donald W.

Position: Secretary

Appointed: 12 September 1992

Resigned: 01 February 2011

Martin P.

Position: Director

Appointed: 12 September 1992

Resigned: 05 December 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Prescient Healthcare Group (Holdings) 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.

Prescient Healthcare Group (Holdings) Limited

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

Legal authority Companies Act
Legal form Private Limited Company
Country registered Uk
Place registered Uk
Registration number 09182275
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Business Research Group January 28, 2016
Clemis Group March 26, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 11th, August 2023
Free Download (34 pages)

Company search

Advertisements