PRISM MEDICAL HEALTHCARE LIMITED
GRANGE MOOR ENSCO 1039 LIMITED

Hellopages » West Yorkshire » Kirklees » WF4 4TD

Company number 08840024
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address UNIT 4 JUBILEE BUSINESS PARK, JUBILEE WAY, GRANGE MOOR, WEST YORKSHIRE, WF4 4TD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Termination of appointment of David John Lloyd as a director on 14 December 2016; Group of companies' accounts made up to 30 November 2015. The most likely internet sites of PRISM MEDICAL HEALTHCARE LIMITED are www.prismmedicalhealthcare.co.uk, and www.prism-medical-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Prism Medical Healthcare Limited is a Private Limited Company. The company registration number is 08840024. Prism Medical Healthcare Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of Prism Medical Healthcare Limited is Unit 4 Jubilee Business Park Jubilee Way Grange Moor West Yorkshire Wf4 4td. . DUFFY, Neil is a Secretary of the company. BUCKLEY, James Peter is a Director of the company. LYNDON, Andrew Steven is a Director of the company. MELDRUM, Stuart is a Director of the company. NEWBOLD, Matthew James is a Director of the company. PILGRIM, Alan John Templer is a Director of the company. Secretary REID, Marshall has been resigned. Secretary WALKER, Alastair James has been resigned. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director LLOYD, David John has been resigned. Director REID, Marshall has been resigned. Director WALKER, Alastair James has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DUFFY, Neil
Appointed Date: 25 April 2016
Director
BUCKLEY, James Peter
Appointed Date: 11 April 2014
62 years old
Director
LYNDON, Andrew Steven
Appointed Date: 11 April 2014
55 years old
Director
MELDRUM, Stuart
Appointed Date: 04 April 2014
59 years old
Director
NEWBOLD, Matthew James
Appointed Date: 11 April 2014
44 years old
Director
PILGRIM, Alan John Templer
Appointed Date: 01 May 2014
74 years old

Resigned Directors

Secretary
REID, Marshall
Resigned: 17 April 2014
Appointed Date: 04 April 2014
Secretary
WALKER, Alastair James
Resigned: 05 April 2016
Appointed Date: 17 April 2014
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 04 April 2014
Appointed Date: 10 January 2014
Director
LLOYD, David John
Resigned: 14 December 2016
Appointed Date: 14 April 2016
66 years old
Director
REID, Marshall
Resigned: 30 September 2014
Appointed Date: 04 April 2014
60 years old
Director
WALKER, Alastair James
Resigned: 05 April 2016
Appointed Date: 04 April 2014
59 years old
Director
WARD, Michael James
Resigned: 04 April 2014
Appointed Date: 10 January 2014
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 04 April 2014
Appointed Date: 10 January 2014

Persons With Significant Control

Ldc Iii Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PRISM MEDICAL HEALTHCARE LIMITED Events

23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
20 Jan 2017
Termination of appointment of David John Lloyd as a director on 14 December 2016
20 Sep 2016
Group of companies' accounts made up to 30 November 2015
26 Apr 2016
Appointment of Mr Neil Duffy as a secretary on 25 April 2016
14 Apr 2016
Appointment of Mr David John Lloyd as a director on 14 April 2016
...
... and 24 more events
08 Apr 2014
Appointment of Mr Marshall Reid as a secretary
08 Apr 2014
Appointment of Mr Alastair Walker as a director
08 Apr 2014
Appointment of Mr Marshall Reid as a director
08 Apr 2014
Appointment of Mr Stuart Meldrum as a director
10 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PRISM MEDICAL HEALTHCARE LIMITED Charges

11 April 2014
Charge code 0884 0024 0002
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
11 April 2014
Charge code 0884 0024 0001
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee for the Beneficiaries
Description: Contains fixed charge…

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