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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 VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	26 février 2019
Company Register Name	Prism Medical Healthcare Limited
Société Numéro de Registre	08840024 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 novembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Ensco 1039 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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 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

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Kala Holdings Limited Status: Active Notified: 17/12/2019 Companies House Number: 11628432 Nature of Control

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Ownership of shares - 75% or more

Prism UK Medical Limited Status: Active Notified: 06/04/2016 Companies House Number: 04992349 Nature of Control

Ownership of shares - 75% or more

Repacq Investments Limited Status: Active Notified: 18/01/2021 Companies House Number: 05965249 Nature of Control

Ownership of shares - 75% or more

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Smirthwaite LTD Status: Active Notified: 06/04/2016 Companies House Number: 06548687 Nature of Control

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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

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Prism Medical Healthcare LTD

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Persons with Significant Control (2)

Officers (13)

Companies Controlled by This Company (8)