Prism Medical Healthcare Limited in Jubilee Way GRANGE MOOR

Prism Medical Healthcare Limited GRANGE MOOR

Founded in 2014, Prism Medical Healthcare, classified under reg no. 08840024 is an active company. Currently registered at Unit 4 Jubilee Business Park WF4 4TD, Grange Moor the company has been in the business for 10 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30. Since 2014-05-22 Prism Medical Healthcare Limited is no longer carrying the name Ensco 1039.

The company has 5 directors, namely Paul M., Jason L. and Claire L. and others. Of them, Lee R. has been with the company the longest, being appointed on 24 February 2020 and Paul M. and Jason L. and Claire L. and Christine C. have been with the company for the least time - from 23 January 2023. 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.

Prism Medical Healthcare Limited Address / Contact

Office Address	Unit 4 Jubilee Business Park
Office Address2	Jubilee Way
Town	Grange Moor
Post code	WF4 4TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08840024
Date of Incorporation	Fri, 10th Jan 2014
Industry	Activities of head offices
End of financial Year	30th November
Company age	10 years old
Account next due date	Sat, 31st Aug 2024 (123 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Paul M.

Position: Director

Appointed: 23 January 2023

Jason L.

Position: Director

Appointed: 23 January 2023

Claire L.

Position: Director

Appointed: 23 January 2023

Christine C.

Position: Director

Appointed: 23 January 2023

Lee R.

Position: Director

Appointed: 24 February 2020

Dominic H.

Position: Director

Appointed: 21 June 2023

Resigned: 30 November 2023

Dominic H.

Position: Secretary

Appointed: 21 June 2023

Resigned: 30 November 2023

Neil D.

Position: Director

Appointed: 24 February 2020

Resigned: 23 January 2023

Paul M.

Position: Director

Appointed: 24 February 2020

Resigned: 23 January 2023

James H.

Position: Secretary

Appointed: 24 February 2020

Resigned: 30 June 2023

James H.

Position: Director

Appointed: 24 February 2020

Resigned: 30 June 2023

Joao R.

Position: Director

Appointed: 14 December 2018

Resigned: 21 June 2019

Martim A.

Position: Director

Appointed: 14 December 2018

Resigned: 21 June 2019

Nicholas B.

Position: Director

Appointed: 23 May 2018

Resigned: 14 December 2018

Neil D.

Position: Director

Appointed: 26 May 2017

Resigned: 31 December 2019

Neil D.

Position: Secretary

Appointed: 25 April 2016

Resigned: 31 December 2019

David L.

Position: Director

Appointed: 14 April 2016

Resigned: 14 December 2016

Alan P.

Position: Director

Appointed: 01 May 2014

Resigned: 30 April 2017

Alastair W.

Position: Secretary

Appointed: 17 April 2014

Resigned: 05 April 2016

Matthew N.

Position: Director

Appointed: 11 April 2014

Resigned: 14 December 2018

James B.

Position: Director

Appointed: 11 April 2014

Resigned: 14 December 2018

Andrew L.

Position: Director

Appointed: 11 April 2014

Resigned: 14 December 2018

Marshall R.

Position: Secretary

Appointed: 04 April 2014

Resigned: 17 April 2014

Marshall R.

Position: Director

Appointed: 04 April 2014

Resigned: 30 September 2014

Alastair W.

Position: Director

Appointed: 04 April 2014

Resigned: 05 April 2016

Stuart M.

Position: Director

Appointed: 04 April 2014

Resigned: 28 February 2022

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 10 January 2014

Resigned: 04 April 2014

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 10 January 2014

Resigned: 04 April 2014

Michael W.

Position: Director

Appointed: 10 January 2014

Resigned: 04 April 2014

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Pmh Bidco Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ldc Iii Lp that put Aberdeen, Scotland as the official address. This PSC has a legal form of "a limited partnership", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Pmh Bidco Limited

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

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11711497
Notified on	14 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ldc Iii Lp

39 Queens Road, Aberdeen, AB15 4ZN, Scotland

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Partnership
Country registered	Scotland
Place registered	Scotland
Registration number	Sl015251
Notified on	6 April 2016
Ceased on	14 December 2018
Nature of control:	50,01-75% shares

Company previous names

Ensco 1039	May 22, 2014

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-11-30 filed on: 1st, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-11-30 filed on: 1st, December 2023	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-11-30 filed on: 1st, December 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22 filed on: 13th, September 2023	accounts	Free Download (61 pages)
AA	Audit exemption subsidiary accounts made up to 2022-11-30 filed on: 13th, September 2023	accounts	Free Download (19 pages)
AP03	Appointment (date: 2023-06-21) of a secretary filed on: 8th, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-06-30 filed on: 5th, July 2023	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-06-30 filed on: 5th, July 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-21 filed on: 5th, July 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-01-23 filed on: 9th, February 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-01-23 filed on: 9th, February 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-01-23 filed on: 9th, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-01-23 filed on: 9th, February 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-01-23 filed on: 9th, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-01-23 filed on: 9th, February 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/21 filed on: 11th, January 2023	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts made up to 2021-11-30 filed on: 11th, January 2023	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2022-02-28 filed on: 11th, April 2022	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, January 2022	resolution	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 19th, January 2022	incorporation	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20 filed on: 16th, November 2021	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to 2020-11-30 filed on: 16th, November 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20 filed on: 12th, November 2021	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to 2019-11-30 filed on: 22nd, April 2021	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/19 filed on: 10th, March 2021	accounts	Free Download (47 pages)
AP01	New director was appointed on 2020-02-24 filed on: 28th, February 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-02-24 filed on: 28th, February 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-02-24 filed on: 28th, February 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-12-31 filed on: 26th, February 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-12-31 filed on: 26th, February 2020	officers	Free Download (1 page)
AP03	Appointment (date: 2020-02-24) of a secretary filed on: 26th, February 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-02-24 filed on: 26th, February 2020	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2018-11-30 filed on: 15th, August 2019	accounts	Free Download (40 pages)
TM01	Director's appointment was terminated on 2019-06-21 filed on: 21st, June 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-06-21 filed on: 21st, June 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-14 filed on: 7th, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-14 filed on: 7th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-12-14 filed on: 3rd, January 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-12-14 filed on: 3rd, January 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-12-14 filed on: 3rd, January 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-12-14 filed on: 3rd, January 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, January 2019	resolution	Free Download (27 pages)
AA	Group of companies' accounts made up to 2017-11-30 filed on: 28th, June 2018	accounts	Free Download (38 pages)
AP01	New director was appointed on 2018-05-23 filed on: 29th, May 2018	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-11-30 filed on: 1st, September 2017	accounts	Free Download (45 pages)
TM01	Director's appointment was terminated on 2017-04-30 filed on: 2nd, August 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-05-26 filed on: 12th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-12-14 filed on: 20th, January 2017	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2015-11-30 filed on: 20th, September 2016	accounts	Free Download (36 pages)
AP03	Appointment (date: 2016-04-25) of a secretary filed on: 26th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-14 filed on: 14th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-04-05 filed on: 5th, April 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-04-05 filed on: 5th, April 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-10 filed on: 26th, January 2016	annual return	Free Download (12 pages)
SH01	Statement of Capital on 2016-01-26: 11861.75 GBP	capital
AA	Group of companies' accounts made up to 2014-11-30 filed on: 10th, September 2015	accounts	Free Download (35 pages)
AP01	New director was appointed on 2014-05-01 filed on: 21st, August 2015	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-10 filed on: 28th, January 2015	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2015-01-28: 11861.76 GBP	capital
TM01	Director's appointment was terminated on 2014-09-30 filed on: 28th, January 2015	officers	Free Download (1 page)
CERTNM	Company name changed ensco 1039 LIMITEDcertificate issued on 22/05/14 filed on: 22nd, May 2014	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2014-05-20	change of name
NM01	Change of name by resolution	change of name
AP01	New director was appointed on 2014-05-09 filed on: 9th, May 2014	officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 9th, May 2014	capital	Free Download (2 pages)
SH01	Statement of Capital on 2014-04-11: 11861.83 GBP filed on: 9th, May 2014	capital	Free Download (12 pages)
SH02	Sub-division of shares on 2014-04-11 filed on: 9th, May 2014	capital	Free Download (5 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of varying share rights or name filed on: 25th, April 2014	resolution	Free Download (56 pages)
AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 2014-04-24 filed on: 24th, April 2014	address	Free Download (2 pages)
AP03	Appointment (date: 2014-04-24) of a secretary filed on: 24th, April 2014	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2014-04-24 filed on: 24th, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-04-17 filed on: 17th, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-04-17 filed on: 17th, April 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-04-08 filed on: 8th, April 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-04-08 filed on: 8th, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-04-08 filed on: 8th, April 2014	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2015-01-31 to 2014-11-30 filed on: 8th, April 2014	accounts	Free Download (1 page)
AP01	New director was appointed on 2014-04-08 filed on: 8th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-04-08 filed on: 8th, April 2014	officers	Free Download (1 page)
AP03	Appointment (date: 2014-04-08) of a secretary filed on: 8th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-04-08 filed on: 8th, April 2014	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, January 2014	incorporation	Free Download (16 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Prism Medical Healthcare Limited GRANGE MOOR

Prism Medical Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Jason L.

Claire L.

Christine C.

Lee R.

Dominic H.

Dominic H.

Neil D.

Paul M.

James H.

James H.

Joao R.

Martim A.

Nicholas B.

Neil D.

Neil D.

David L.

Alan P.

Alastair W.

Matthew N.

James B.

Andrew L.

Marshall R.

Marshall R.

Alastair W.

Stuart M.

Gateley Incorporations Limited

Gateley Secretaries Limited

Michael W.

People with significant control

Company previous names

Company filings

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