PRESCIENT HEALTHCARE GROUP (UK) LIMITED
EALING PRESCIENT HEALTHCARE GROUP LIMITED BUSINESS RESEARCH GROUP (UK) LIMITED BUSINESS RESEARCH GROUP LIMITED

Hellopages » Greater London » Ealing » W5 5TL

Company number 02619610
Status Active
Incorporation Date 12 June 1991
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 ten events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 50,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of PRESCIENT HEALTHCARE GROUP (UK) LIMITED are www.prescienthealthcaregroupuk.co.uk, and www.prescient-healthcare-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six 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 Uk Limited is a Private Limited Company. The company registration number is 02619610. Prescient Healthcare Group Uk Limited has been working since 12 June 1991. The present status of the company is Active. The registered address of Prescient Healthcare Group Uk 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. Secretary BRANCH, Nicholas Michael has been resigned. Secretary BROWNE, Anthony Patrick has been resigned. Secretary WILDEY, Donald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERENDS, Jan Egbert has been resigned. Director BRANCH, Nicholas Michael has been resigned. Director CLARKE, Jacqueline has been resigned. Director DENISON PENDER, Michael Richard has been resigned. Director DENISON-PENDER, Dominic Michael has been resigned. Director POPE, Martin Edward has been resigned. Director WILDE, Martin has been resigned. Director WILDEY, Donald has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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: 01 April 2009
52 years old

Resigned Directors

Secretary
BRANCH, Nicholas Michael
Resigned: 17 September 1991
Appointed Date: 12 August 1991
Secretary
BROWNE, Anthony Patrick
Resigned: 05 August 2011
Appointed Date: 26 May 2011
Secretary
WILDEY, Donald
Resigned: 07 March 2013
Appointed Date: 09 September 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1991
Appointed Date: 12 June 1991
Director
BERENDS, Jan Egbert
Resigned: 12 February 2009
Appointed Date: 01 September 1998
68 years old
Director
BRANCH, Nicholas Michael
Resigned: 21 July 1992
Appointed Date: 12 August 1991
86 years old
Director
CLARKE, Jacqueline
Resigned: 30 June 1993
Appointed Date: 12 August 1991
63 years old
Director
DENISON PENDER, Michael Richard
Resigned: 01 April 2009
Appointed Date: 28 November 2003
83 years old
Director
DENISON-PENDER, Dominic Michael
Resigned: 09 April 2013
Appointed Date: 28 November 2003
50 years old
Director
POPE, Martin Edward
Resigned: 28 November 2003
Appointed Date: 21 July 1992
81 years old
Director
WILDE, Martin
Resigned: 30 April 2006
Appointed Date: 28 November 2003
61 years old
Director
WILDEY, Donald
Resigned: 28 April 2015
Appointed Date: 09 September 1991
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 August 1991
Appointed Date: 12 June 1991

PRESCIENT HEALTHCARE GROUP (UK) LIMITED Events

09 Oct 2016
Accounts for a small company made up to 31 December 2015
26 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 50,000
03 Oct 2015
Accounts for a small company made up to 31 December 2014
28 May 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 50,000
28 Apr 2015
Termination of appointment of Donald Wildey as a director on 28 April 2015
...
... and 100 more events
23 Aug 1991
Secretary resigned;new secretary appointed;new director appointed
21 Aug 1991
Particulars of mortgage/charge
20 Aug 1991
Company name changed rewardpoint LIMITED\certificate issued on 20/08/91
19 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1991
Incorporation

PRESCIENT HEALTHCARE GROUP (UK) LIMITED Charges

23 June 2011
Debenture
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 September 1994
Fixed and floating charge
Delivered: 21 September 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1991
Rent deposit agreement
Delivered: 7 October 1991
Status: Satisfied on 2 May 1995
Persons entitled: Designtown Limited.
Description: £10,000.
19 August 1991
Debenture
Delivered: 21 August 1991
Status: Satisfied on 2 May 1995
Persons entitled: Unibank PLC
Description: Fixed & floating charge over the undertaking and all…

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