PRIME ENDOSCOPY (BRISTOL) LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
PRIME ENDOSCOPY (BRISTOL) LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
PRIME ENDOSCOPY (BRISTOL) LIMITED was incorporated 14 years ago on 29/06/2009 and has the registered number: 06947165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PRIME ENDOSCOPY (BRISTOL) LIMITED was incorporated 14 years ago on 29/06/2009 and has the registered number: 06947165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PRIME ENDOSCOPY (BRISTOL) LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
BEECHWOOD HALL
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1JL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW GEOFFREY SEARLE | Sep 1974 | British | Director | 2020-04-15 | CURRENT |
MR SEAN PAUL FARNELL | Apr 1971 | British | Director | 2022-06-30 | CURRENT |
STEVEN JOHN SCOTT | Feb 1985 | British | Director | 2022-02-07 | CURRENT |
MR PHILIP JOHN WEBB | Nov 1973 | British | Director | 2022-06-30 | CURRENT |
MR RICHARD JAMES BRADFORD | Jan 1963 | British | Director | 2019-12-12 | CURRENT |
MS SARAH LOUISE BRICKNELL | Secretary | 2012-04-17 UNTIL 2015-04-15 | RESIGNED | ||
DR RONALD PATRICK WARD-BOOTH | Mar 1944 | British | Director | 2010-08-25 UNTIL 2013-07-19 | RESIGNED |
DR JOHN HAMILTON ENTRICAN | Mar 1950 | British | Director | 2009-06-29 UNTIL 2015-04-01 | RESIGNED |
MR STUART JAMES SEDGWICK-TAYLOR | Dec 1961 | British | Director | 2013-10-18 UNTIL 2018-02-28 | RESIGNED |
MR DAVID MARTIN PETRIE | Sep 1969 | British | Director | 2019-12-12 UNTIL 2022-02-07 | RESIGNED |
DR RICHARD WILLIAM SPENCE | Jun 1944 | British | Director | 2009-06-29 UNTIL 2015-04-01 | RESIGNED |
MS HEATHER JOY PEARCE | Sep 1961 | British | Director | 2010-08-27 UNTIL 2013-10-18 | RESIGNED |
MR MANEESH MADAN | Jun 1974 | British | Director | 2018-02-28 UNTIL 2020-02-03 | RESIGNED |
MR JOHN PETER HORBURY | Apr 1963 | Brisitsh | Director | 2013-07-19 UNTIL 2014-06-06 | RESIGNED |
DR STEVAN FOX | Feb 1973 | British | Director | 2014-06-24 UNTIL 2021-02-16 | RESIGNED |
MS ALICE SARAH LOUISE CUMMINGS | Nov 1963 | British | Director | 2013-07-19 UNTIL 2020-03-31 | RESIGNED |
DR MICHAEL ADAM HART COHEN | Jun 1955 | British | Director | 2009-06-29 UNTIL 2015-04-01 | RESIGNED |
DR MICHAEL ADAM HART COHEN | Jun 1955 | British | Director | 2015-04-01 UNTIL 2020-03-01 | RESIGNED |
MR PATRICK EDWARD CARTER | Mar 1969 | British | Director | 2012-04-16 UNTIL 2013-07-19 | RESIGNED |
MR PHILIP ROBERT CURRAN | May 1965 | British | Director | 2010-08-25 UNTIL 2012-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inhealth Endoscopy Limited | 2016-04-06 | High Wycombe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |