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Nom

Prism Medical Healthcare LTD

Adresse
Unit 4
Jubilee Way
Grange Moor
Wakefield
WF4 4TD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
26 février 2019
Company Register Name Prism Medical Healthcare Limited
Société Numéro de Registre 08840024 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 novembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Ensco 1039 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Pmh Bidco Limited Status: Active Notified: 14/12/2018 Companies House Number: 11711497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ldc Iii Lp Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2018 Companies House Number: Sl015251 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (13)

    Source: Companies House
    Claydon-Butler, Christine Anne Grange Moor Status: Active Notified: 23/01/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leek, Jason Charles Grange Moor, West Yorkshire Status: Active Notified: 23/01/2023 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Litton, Claire Grange Moor, West Yorkshire Status: Active Notified: 23/01/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mullan, Paul James Grange Moor, West Yorkshire Status: Active Notified: 23/01/2023 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Neale, Robert James Grange Moor, Wakefield, England Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reeves, Lee Thomas Grange Moor, West Yorkshire Status: Active Notified: 24/02/2020 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Avillez Caldeira, Martim London, United Kingdom Status: Ceased Notified: 14/12/2018 Ceased: 21/06/2019 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Davis, Neil Anthony Grange Moor Status: Ceased Notified: 24/02/2020 Ceased: 23/01/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hart, James Thomas Grange Moor Status: Ceased Notified: 24/02/2020 Ceased: 30/06/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Heaton, Dominic Mark Grange Moor Status: Ceased Notified: 21/06/2023 Ceased: 30/11/2023 Date of Birth: 09/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Heaton, Dominic Mark Grange Moor Status: Ceased Notified: 21/06/2023 Ceased: 30/11/2023 Role: Secretary
    Morton, Paul Harvey Grange Moor Status: Ceased Notified: 24/02/2020 Ceased: 23/01/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 10/01/2014 Ceased: 04/04/2014 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Handling Movement & Ergonomics Limited Status: Active Notified: 06/04/2016 Companies House Number: 04983393 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Joerns Healthcare LTD Status: Active Notified: 30/10/2024 Companies House Number: 05859837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kala Holdings Limited Status: Active Notified: 17/12/2019 Companies House Number: 11628432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Prism UK Medical LTD | Prism Medical UK Status: Active Notified: 06/04/2016 Companies House Number: 04992349 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Prism UK Medical Limited Status: Active Notified: 06/04/2016 Companies House Number: 04992349 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Repacq Investments Limited Status: Active Notified: 18/01/2021 Companies House Number: 05965249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Smirthwaite LTD Status: Active Notified: 06/04/2016 Companies House Number: 06548687 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB G and S Smirthwaite LTD. Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02643292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control