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 - HIGH WYCOMBE

This company is listed in the following categories:
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

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I.Q. ENDOSCOPES LTD CHEPSTOW WALES Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
UK GASTRO LIMITED KING'S LYNN ENGLAND Active DORMANT 99999 - Dormant Company
PRIME DIAGNOSTICS LIMITED CARDIFF WALES Dissolved... NO ACCOUNTS FILED 86220 - Specialists medical practice activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDINAL INHEALTH LTD HIGH WYCOMBE Active DORMANT 86900 - Other human health activities
E-LOCUM SERVICES LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
VISTA DIAGNOSTICS LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
CROWTHERS CONSULTANTS LTD HIGH WYCOMBE Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
YORKSHIRE UPRIGHT MRI CENTRE LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
TAC (MEDICAL SERVICES) UK LIMITED HIGH WYCOMBE UNITED KINGDOM Active FULL 86220 - Specialists medical practice activities
INHEALTH VENTURES LIMITED HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
INHEALTH PATHOLOGY LIMITED HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
INHEALTH CATS LIMITED HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
INHEALTH AUDIOLOGY AND ENT LIMITED HIGH WYCOMBE UNITED KINGDOM Active NO ACCOUNTS FILED 86210 - General medical practice activities