PRISM UK MEDICAL LIMITED
WAKEFIELD MEAUJO (655) LIMITED

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Company number 04992349
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address UNIT 4 JUBILEE BUSINESS PARK JUBILEE WAY, GRANGE MOOR, WAKEFIELD, WEST YORKSHIRE, WF4 4TD
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Termination of appointment of David John Lloyd as a director on 14 December 2016; Full accounts made up to 30 November 2015. The most likely internet sites of PRISM UK MEDICAL LIMITED are www.prismukmedical.co.uk, and www.prism-uk-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Prism Uk Medical Limited is a Private Limited Company. The company registration number is 04992349. Prism Uk Medical Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Prism Uk Medical Limited is Unit 4 Jubilee Business Park Jubilee Way Grange Moor Wakefield West Yorkshire Wf4 4td. . DUFFY, Neil is a Secretary of the company. MELDRUM, Stuart is a Director of the company. Secretary ECROYD, Penelope Jane has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Secretary SYMONDS, Christian has been resigned. Secretary WALKER, Alastair James has been resigned. Director APPLEYARD, Graham has been resigned. Director CHIARUCCI, Giorgio has been resigned. Director ECROYD, Clive Anthony has been resigned. Director LLOYD, David John has been resigned. Director MCINTYRE, Andrew Archibald has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director PALMER, John Alan has been resigned. Director REID, Marshall has been resigned. Director ROGERS, Peter Andrew has been resigned. Director SYMONDS, Christian has been resigned. Director TURNER, Robert George has been resigned. Director WALKER, Alastair James has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
DUFFY, Neil
Appointed Date: 25 April 2016
Director
MELDRUM, Stuart
Appointed Date: 29 April 2009
59 years old

Resigned Directors

Secretary
ECROYD, Penelope Jane
Resigned: 03 September 2009
Appointed Date: 23 September 2004
Nominee Secretary
PHILSEC LIMITED
Resigned: 25 March 2004
Appointed Date: 11 December 2003
Secretary
SYMONDS, Christian
Resigned: 23 September 2004
Appointed Date: 25 March 2004
Secretary
WALKER, Alastair James
Resigned: 14 April 2016
Appointed Date: 17 April 2014
Director
APPLEYARD, Graham
Resigned: 28 November 2013
Appointed Date: 10 July 2006
54 years old
Director
CHIARUCCI, Giorgio
Resigned: 11 April 2014
Appointed Date: 20 December 2011
73 years old
Director
ECROYD, Clive Anthony
Resigned: 15 October 2013
Appointed Date: 23 September 2004
72 years old
Director
LLOYD, David John
Resigned: 14 December 2016
Appointed Date: 14 April 2016
66 years old
Director
MCINTYRE, Andrew Archibald
Resigned: 20 December 2011
Appointed Date: 25 March 2004
82 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 25 March 2004
Appointed Date: 11 December 2003
Director
PALMER, John Alan
Resigned: 07 September 2012
Appointed Date: 20 December 2011
62 years old
Director
REID, Marshall
Resigned: 30 September 2014
Appointed Date: 06 June 2013
60 years old
Director
ROGERS, Peter Andrew
Resigned: 20 December 2011
Appointed Date: 23 September 2004
61 years old
Director
SYMONDS, Christian
Resigned: 23 September 2004
Appointed Date: 25 March 2004
64 years old
Director
TURNER, Robert George
Resigned: 04 November 2009
Appointed Date: 10 July 2006
56 years old
Director
WALKER, Alastair James
Resigned: 14 April 2016
Appointed Date: 20 December 2011
59 years old

Persons With Significant Control

Prism Medical Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRISM UK MEDICAL LIMITED Events

20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
15 Dec 2016
Termination of appointment of David John Lloyd as a director on 14 December 2016
08 Sep 2016
Full 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
Termination of appointment of Alastair James Walker as a director on 14 April 2016
...
... and 74 more events
26 Jul 2004
Secretary resigned
26 Jul 2004
New director appointed
26 Jul 2004
New secretary appointed;new director appointed
23 Mar 2004
Company name changed meaujo (655) LIMITED\certificate issued on 23/03/04
11 Dec 2003
Incorporation

PRISM UK MEDICAL LIMITED Charges

11 April 2014
Charge code 0499 2349 0005
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
11 April 2014
Charge code 0499 2349 0004
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee for the Beneficiaries
Description: Contains fixed charge…
4 September 2006
Debenture
Delivered: 4 September 2006
Status: Satisfied on 16 April 2014
Persons entitled: Hsbc Bank Canada
Description: Fixed and floating charges over the undertaking and all…
31 August 2006
Debenture
Delivered: 1 September 2006
Status: Satisfied on 19 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 2004
Debenture
Delivered: 28 September 2004
Status: Satisfied on 21 November 2009
Persons entitled: Canadian Imperial Bank of Commerce
Description: Fixed and floating charges over the undertaking and all…

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