Prescient Healthcare Group (UK) Limited in 97-107 Uxbridge Road EALING

Prescient Healthcare Group (UK) Limited EALING

Prescient Healthcare Group (UK) started in year 1991 as Private Limited Company with registration number 02619610. The Prescient Healthcare Group (UK) company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Ealing at Cp House. Postal code: W5 5TL. Since 2015/01/15 Prescient Healthcare Group (UK) 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. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Prescient Healthcare Group (UK) 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	02619610
Date of Incorporation	Wed, 12th Jun 1991
Industry	Market research and public opinion polling
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 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

Andrew M.

Position: Secretary

Appointed: 07 March 2013

Resigned: 11 December 2023

Anthony B.

Position: Secretary

Appointed: 26 May 2011

Resigned: 05 August 2011

Jamie D.

Position: Director

Appointed: 01 April 2009

Resigned: 31 December 2022

Martin W.

Position: Director

Appointed: 28 November 2003

Resigned: 30 April 2006

Michael D.

Position: Director

Appointed: 28 November 2003

Resigned: 01 April 2009

Dominic D.

Position: Director

Appointed: 28 November 2003

Resigned: 09 April 2013

Jan B.

Position: Director

Appointed: 01 September 1998

Resigned: 12 February 2009

Martin P.

Position: Director

Appointed: 21 July 1992

Resigned: 28 November 2003

Donald W.

Position: Secretary

Appointed: 09 September 1991

Resigned: 07 March 2013

Donald W.

Position: Director

Appointed: 09 September 1991

Resigned: 28 April 2015

Jacqueline C.

Position: Director

Appointed: 12 August 1991

Resigned: 30 June 1993

Nicholas B.

Position: Director

Appointed: 12 August 1991

Resigned: 21 July 1992

Nicholas B.

Position: Secretary

Appointed: 12 August 1991

Resigned: 17 September 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 June 1991

Resigned: 12 August 1991

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 1991

Resigned: 12 August 1991

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Prescient Healthcare Group 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 Limited

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

Legal authority	Uk
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	02539256
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Prescient Healthcare Group	January 15, 2015
Business Research Group (UK)	June 5, 2014
Business Research Group	March 26, 2001

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 7th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 7th, September 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, September 2023	accounts	Free Download (58 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, October 2022	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 13th, October 2022	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 4th, June 2021	accounts	Free Download (26 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)
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)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 13th, November 2020	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 10th, September 2019	accounts	Free Download (26 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: 1st, October 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 1st, August 2017	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 12th, May 2014	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 12th, July 2013	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 16th, July 2012	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 18th, August 2011	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 23rd, April 2010	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 21st, May 2009	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 9th, July 2008	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 4th, July 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 4th, July 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 25th, August 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 25th, August 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 17th, May 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 17th, May 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 14th, July 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 14th, July 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 22nd, July 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 22nd, July 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 21st, June 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 21st, June 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 29th, August 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 29th, August 2001	accounts	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 17th, May 2000	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 17th, May 2000	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 14th, June 1999	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 14th, June 1999	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 3rd, June 1998	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 3rd, June 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 29th, September 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 29th, September 1997	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 26th, February 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 26th, February 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 23rd, March 1995	accounts
AA	Small-sized company accounts made up to 1994/12/31 filed on: 23rd, March 1995	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 25th, April 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 25th, April 1994	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1992/12/31 filed on: 13th, May 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 13th, May 1993	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1991/12/31 filed on: 17th, June 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 17th, June 1992	accounts	Free Download (13 pages)
224	Accounting reference date notified as 31/12 filed on: 12th, September 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 12th, September 1991	accounts	Free Download (1 page)

Prescient Healthcare Group (UK) Limited EALING

Prescient Healthcare Group (UK) Limited Address / Contact

Company Information / Profile

Company staff

Debasish T.

Alekos P.

Rakesh V.

Andrew M.

Anthony B.

Jamie D.

Martin W.

Michael D.

Dominic D.

Jan B.

Martin P.

Donald W.

Donald W.

Jacqueline C.

Nicholas B.

Nicholas B.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

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