PRIME MEDICA LIMITED - KNUTSFORD
| Company Profile | Company Filings |
Overview
PRIME MEDICA LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
PRIME MEDICA LIMITED was incorporated 26 years ago on 20/10/1997 and has the registered number: 03452110. The accounts status is FULL and accounts are next due on 30/09/2024.
PRIME MEDICA LIMITED was incorporated 26 years ago on 20/10/1997 and has the registered number: 03452110. The accounts status is FULL and accounts are next due on 30/09/2024.
PRIME MEDICA LIMITED - KNUTSFORD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MERE HOUSE
KNUTSFORD
WA16 8GP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR GRAEME EDWARD PETERSON | Jun 1958 | British | Director | 1997-11-03 | CURRENT |
| SIMON JENKINS | Sep 1978 | British | Director | 2021-09-28 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-10-20 UNTIL 1997-11-03 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-10-20 UNTIL 1997-11-03 | RESIGNED | ||
| MR PETER JOSEPH TOWNSEND | Apr 1960 | British | Director | 2017-03-16 UNTIL 2018-01-26 | RESIGNED |
| RAQUEL SIMPSON | Mar 1968 | British | Secretary | 1997-11-03 UNTIL 2021-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prime Global Medical Communications Limited | 2016-10-01 - 2016-10-01 | Knutsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Prime Global Medical Communications Ltd. | 2016-04-06 | Knutsford Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PRIME_MEDICA_LIMITED - Accounts | 2023-07-08 | 31-12-2022 | £627,821 Cash £4,874,282 equity |
| PRIME_MEDICA_LIMITED - Accounts | 2022-09-17 | 31-12-2021 | £496,215 Cash £4,075,400 equity |
| Abbreviated Company Accounts - PRIME MEDICA LIMITED | 2014-09-23 | 30-11-2013 | £86,319 Cash £1,244,644 equity |