PRESCIENT HEALTHCARE GROUP (HOLDINGS) LIMITED
LONDON PRESCIENT HEALTHCARE GROUP LIMITED GRINDCO 612 LIMITED

Hellopages » Greater London » Ealing » W5 5TL

Company number 09182275
Status Active
Incorporation Date 19 August 2014
Company Type Private Limited Company
Address C P HOUSE 97-107, UXBRIDGE ROAD, LONDON, W5 5TL
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Previous accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of PRESCIENT HEALTHCARE GROUP (HOLDINGS) LIMITED are www.prescienthealthcaregroupholdings.co.uk, and www.prescient-healthcare-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prescient Healthcare Group Holdings Limited is a Private Limited Company. The company registration number is 09182275. Prescient Healthcare Group Holdings Limited has been working since 19 August 2014. The present status of the company is Active. The registered address of Prescient Healthcare Group Holdings Limited is C P House 97 107 Uxbridge Road London W5 5tl. . MCMEEKING, Andrew Charles Gordon is a Secretary of the company. DENISON-PENDER, Jamie Alexander is a Director of the company. WILDEY, Donald is a Director of the company. Director GOODWIN, Hayley has been resigned. Director GRINDCO DIRECTORS LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
MCMEEKING, Andrew Charles Gordon
Appointed Date: 20 October 2014

Director
DENISON-PENDER, Jamie Alexander
Appointed Date: 20 October 2014
52 years old

Director
WILDEY, Donald
Appointed Date: 20 October 2014
76 years old

Resigned Directors

Director
GOODWIN, Hayley
Resigned: 21 October 2014
Appointed Date: 19 August 2014
44 years old

Director
GRINDCO DIRECTORS LIMITED
Resigned: 21 October 2014
Appointed Date: 19 August 2014

Persons With Significant Control

Grindco 614 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRESCIENT HEALTHCARE GROUP (HOLDINGS) LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
09 Jun 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
28 Jan 2016
Company name changed prescient healthcare group LIMITED\certificate issued on 28/01/16
  • RES15 ‐ Change company name resolution on 2015-12-08

16 Dec 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-12-08
  • RES15 ‐ Change company name resolution on 2015-12-08

...
... and 26 more events
06 Nov 2014
Appointment of Andrew Charles Gordon Mcmeeking as a secretary on 20 October 2014
06 Nov 2014
Registered office address changed from C/O Grindeys Llp 24 Glebe Court Stoke-on-Trent Staffordshire ST4 1ET to C P House 97-107 Uxbridge Road London W5 5TL on 6 November 2014
06 Nov 2014
Appointment of Mr Donald Wildey as a director on 20 October 2014
06 Nov 2014
Appointment of Jamie Alexander Denison-Pender as a director on 20 October 2014
19 Aug 2014
Incorporation
Statement of capital on 2014-08-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PRESCIENT HEALTHCARE GROUP (HOLDINGS) LIMITED Charges

4 December 2014
Charge code 0918 2275 0001
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…