PRESCIENT HEALTHCARE GROUP LIMITED
EALING BUSINESS RESEARCH GROUP LIMITED CLEMIS GROUP LIMITED

Hellopages » Greater London » Ealing » W5 5TL

Company number 02539256
Status Active
Incorporation Date 12 September 1990
Company Type Private Limited Company
Address CP HOUSE, 97-107 UXBRIDGE ROAD, EALING, LONDON, W5 5TL
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Company name changed business research group LIMITED\certificate issued on 28/01/16 RES15 ‐ Change company name resolution on 2015-12-08 . The most likely internet sites of PRESCIENT HEALTHCARE GROUP LIMITED are www.prescienthealthcaregroup.co.uk, and www.prescient-healthcare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three 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 Limited is a Private Limited Company. The company registration number is 02539256. Prescient Healthcare Group Limited has been working since 12 September 1990. The present status of the company is Active. The registered address of Prescient Healthcare Group Limited is Cp House 97 107 Uxbridge Road Ealing 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. Secretary BROWNE, Anthony Patrick has been resigned. Secretary WILDEY, Donald has been resigned. Director BERENDS, Jan Egbert has been resigned. Director DENISON-PENDER, Dominic Michael has been resigned. Director GALVANEK, Thomas E has been resigned. Director POPE, Martin Edward has been resigned. Director TOWNSEND, Gary has been resigned. Director TOWNSEND, Phillip has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
MCMEEKING, Andrew Charles Gordon
Appointed Date: 07 March 2013
Director
DENISON-PENDER, Jamie Alexander
Appointed Date: 14 November 2008
52 years old
Director
WILDEY, Donald

76 years old

Resigned Directors

Secretary
BROWNE, Anthony Patrick
Resigned: 01 August 2011
Appointed Date: 01 February 2011
Secretary
WILDEY, Donald
Resigned: 01 February 2011
Director
BERENDS, Jan Egbert
Resigned: 14 November 2008
Appointed Date: 01 September 1998
68 years old
Director
DENISON-PENDER, Dominic Michael
Resigned: 09 April 2013
Appointed Date: 14 November 2008
50 years old
Director
GALVANEK, Thomas E
Resigned: 10 February 2004
Appointed Date: 11 May 2000
78 years old
Director
POPE, Martin Edward
Resigned: 05 December 2014
81 years old
Director
TOWNSEND, Gary
Resigned: 19 January 2006
Appointed Date: 22 February 2005
81 years old
Director
TOWNSEND, Phillip
Resigned: 29 September 2004
Appointed Date: 22 August 2000
83 years old

Persons With Significant Control

Prescient Healthcare Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRESCIENT HEALTHCARE GROUP LIMITED Events

09 Dec 2016
Confirmation statement made on 5 November 2016 with updates
07 Sep 2016
Group of companies' accounts made up to 31 December 2015
28 Jan 2016
Company name changed business research 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
16 Dec 2015
Change of name notice
...
... and 147 more events
06 Feb 1991
Director resigned;new director appointed
06 Feb 1991
Registered office changed on 06/02/91 from: c/o kent jones and done churchill house 47 regent road stoke on trent ST1 3RQ
06 Feb 1991
Accounting reference date notified as 30/09
10 Jan 1991
Company name changed offshelf 126 LTD\certificate issued on 11/01/91
12 Sep 1990
Incorporation

PRESCIENT HEALTHCARE GROUP LIMITED Charges

28 November 2003
Rent deposit deed
Delivered: 12 December 2003
Status: Satisfied on 27 May 2009
Persons entitled: Allied Dunbar Assurance PLC
Description: £19,800 plus vat.
1 March 2002
Instrument constituting £225,000 secured convertable loan notes 2003/6
Delivered: 7 March 2002
Status: Satisfied on 24 February 2007
Persons entitled: Michael Richard Denison-Pender & Nadine Denison-Pender
Description: 8,000 fully paid up shares of £1 each in consult GB limited…
16 May 2000
Debenture
Delivered: 18 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1994
Charge over shares and securities.
Delivered: 29 December 1994
Status: Satisfied on 15 April 2000
Persons entitled: Unibank a/S
Description: All right title and interest in and under the shares and…

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