Prism Uk Medical Limited in Grange Moor WAKEFIELD

Prism Uk Medical Limited WAKEFIELD

Prism Uk Medical started in year 2003 as Private Limited Company with registration number 04992349. The Prism Uk Medical company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Wakefield at Unit 4 Jubilee Business Park Jubilee Way. Postal code: WF4 4TD. Since 23rd March 2004 Prism Uk Medical Limited is no longer carrying the name Meaujo (655).

The firm has 3 directors, namely Christine C., Jason L. and Lee R.. Of them, Lee R. has been with the company the longest, being appointed on 24 February 2020 and Christine C. and Jason L. have been with the company for the least time - from 23 January 2023. At the moment 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.

Prism Uk Medical Limited Address / Contact

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

Company Information / Profile

Registration Number	04992349
Date of Incorporation	Thu, 11th Dec 2003
Industry	Manufacture of other furniture
Industry	Manufacture of lifting and handling equipment
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (103 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Christine C.

Position: Director

Appointed: 23 January 2023

Jason L.

Position: Director

Appointed: 23 January 2023

Lee R.

Position: Director

Appointed: 24 February 2020

Dominic H.

Position: Secretary

Appointed: 21 June 2023

Resigned: 30 November 2023

Dominic H.

Position: Director

Appointed: 21 June 2023

Resigned: 30 November 2023

Paul M.

Position: Director

Appointed: 24 February 2020

Resigned: 23 January 2023

James H.

Position: Director

Appointed: 24 February 2020

Resigned: 30 June 2023

James H.

Position: Secretary

Appointed: 24 February 2020

Resigned: 30 June 2023

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

Alastair W.

Position: Secretary

Appointed: 17 April 2014

Resigned: 14 April 2016

Marshall R.

Position: Director

Appointed: 06 June 2013

Resigned: 30 September 2014

Alastair W.

Position: Director

Appointed: 20 December 2011

Resigned: 14 April 2016

John P.

Position: Director

Appointed: 20 December 2011

Resigned: 07 September 2012

Giorgio C.

Position: Director

Appointed: 20 December 2011

Resigned: 11 April 2014

Stuart M.

Position: Director

Appointed: 29 April 2009

Resigned: 28 February 2022

Graham A.

Position: Director

Appointed: 10 July 2006

Resigned: 28 November 2013

Robert T.

Position: Director

Appointed: 10 July 2006

Resigned: 04 November 2009

Clive E.

Position: Director

Appointed: 23 September 2004

Resigned: 15 October 2013

Penelope E.

Position: Secretary

Appointed: 23 September 2004

Resigned: 03 September 2009

Peter R.

Position: Director

Appointed: 23 September 2004

Resigned: 20 December 2011

Andrew M.

Position: Director

Appointed: 25 March 2004

Resigned: 20 December 2011

Christian S.

Position: Secretary

Appointed: 25 March 2004

Resigned: 23 September 2004

Christian S.

Position: Director

Appointed: 25 March 2004

Resigned: 23 September 2004

Philsec Limited

Position: Nominee Secretary

Appointed: 11 December 2003

Resigned: 25 March 2004

Meaujo Incorporations Limited

Position: Nominee Director

Appointed: 11 December 2003

Resigned: 25 March 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Prism Medical Healthcare Limited from Wakefield, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Prism Medical Healthcare Limited

Unit 4 Jubilee Way, Grange Moor, Wakefield, WF4 4TD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08840024
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Meaujo (655)	March 23, 2004

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th November 2022 filed on: 13th, September 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th November 2022 filed on: 13th, September 2023	accounts	Free Download (27 pages)
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	Full accounts for the period ending 30th November 2021 filed on: 8th, January 2023	accounts	Free Download (34 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 19th, January 2022	resolution	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 19th, January 2022	incorporation	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 2020 filed on: 2nd, November 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 30th November 2019 filed on: 22nd, January 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 30th November 2018 filed on: 15th, August 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 30th November 2017 filed on: 21st, June 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 30th November 2016 filed on: 1st, September 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 30th November 2015 filed on: 8th, September 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 11th December 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th November 2014 filed on: 4th, September 2015	accounts	Free Download (26 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 23rd, June 2015	resolution	Free Download
AR01	Annual return drawn up to 11th December 2014 with full list of members filed on: 16th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th December 2014: 852918.00 GBP	capital
AA	Full accounts for the period ending 30th November 2013 filed on: 20th, March 2014	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 11th December 2013 with full list of members filed on: 2nd, January 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 2012 filed on: 4th, September 2013	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 11th December 2012 with full list of members filed on: 18th, December 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th November 2011 filed on: 18th, September 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 11th December 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th November 2010 filed on: 12th, October 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 11th December 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th November 2009 filed on: 15th, September 2010	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 11th December 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 11th December 2008 with full list of members filed on: 9th, December 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 2008 filed on: 22nd, May 2009	accounts	Free Download (21 pages)
363a	Annual return up to 9th February 2009 with shareholders record filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th November 2007 filed on: 14th, August 2008	accounts	Free Download (20 pages)
363a	Annual return up to 29th January 2008 with shareholders record filed on: 29th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 29th January 2008 with shareholders record filed on: 29th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th November 2006 filed on: 13th, July 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th November 2006 filed on: 13th, July 2007	accounts	Free Download (22 pages)
363s	Annual return up to 16th January 2007 with shareholders record filed on: 16th, January 2007	annual return	Free Download (8 pages)
363s	Annual return up to 16th January 2007 with shareholders record filed on: 16th, January 2007	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, November 2006	resolution	Free Download (8 pages)
88(2)R	Alloted 852917 shares on 6th June 2006. Value of each share 1 £, total number of shares: 852918. filed on: 13th, November 2006	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 13th, November 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, November 2006	resolution	Free Download (8 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 13th, November 2006	resolution
88(2)R	Alloted 852917 shares on 6th June 2006. Value of each share 1 £, total number of shares: 852918. filed on: 13th, November 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 06/06/06 filed on: 13th, November 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 06/06/06 filed on: 13th, November 2006	capital	Free Download (1 page)
AA	Full accounts for the period ending 30th November 2005 filed on: 4th, September 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th November 2005 filed on: 4th, September 2006	accounts	Free Download (19 pages)
363s	Annual return up to 16th January 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 16th January 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 2004 filed on: 12th, August 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th November 2004 filed on: 12th, August 2005	accounts	Free Download (16 pages)
363s	Annual return up to 9th February 2005 with shareholders record filed on: 9th, February 2005	annual return	Free Download (7 pages)
363(288)	9th February 2005 Annual return (Secretary resigned)	annual return
363s	Annual return up to 9th February 2005 with shareholders record filed on: 9th, February 2005	annual return	Free Download (7 pages)
363(288)	9th February 2005 Annual return (Secretary resigned)	annual return
225	Accounting reference date shortened from 31/12/04 to 30/11/04 filed on: 26th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/11/04 filed on: 26th, July 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, December 2003	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 11th, December 2003	incorporation

Prism Uk Medical Limited WAKEFIELD

Prism Uk Medical Limited Address / Contact

Company Information / Profile

Company staff

Christine C.

Jason L.

Lee R.

Dominic H.

Dominic H.

Paul M.

James H.

James H.

Neil D.

Neil D.

David L.

Alastair W.

Marshall R.

Alastair W.

John P.

Giorgio C.

Stuart M.

Graham A.

Robert T.

Clive E.

Penelope E.

Peter R.

Andrew M.

Christian S.

Christian S.

Philsec Limited

Meaujo Incorporations Limited

People with significant control

Company previous names

Company filings

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