PRISM HEALTHCARE BIDCO LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

PRISM HEALTHCARE BIDCO LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
PRISM HEALTHCARE BIDCO LIMITED was incorporated 2 years ago on 20/01/2022 and has the registered number: 13862146. The accounts status is GROUP and accounts are next due on 31/08/2024.

PRISM HEALTHCARE BIDCO LIMITED - WAKEFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

UNIT 4 JUBILEE WAY
WAKEFIELD
WF4 4TD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART MELDRUM Jun 1966 British Director 2022-02-28 CURRENT
MR VISHAL LUHANA Jan 1993 British Director 2023-04-12 CURRENT
MR JASON CHARLES LEEK Nov 1970 British Director 2023-01-23 CURRENT
MR MARTYN THOMAS EVANS Jun 1988 British Director 2023-01-23 CURRENT
MR JAMES THOMAS HART Sep 1972 British Director 2022-02-28 UNTIL 2023-06-30 RESIGNED
MR DOMINIC MARK HEATON Sep 1972 British Director 2023-06-29 UNTIL 2023-11-30 RESIGNED
PAUL MORTON Oct 1964 British Director 2022-02-28 UNTIL 2023-01-23 RESIGNED
MR MARTYN THOMAS EVANS Jun 1988 British Director 2022-01-20 UNTIL 2022-02-28 RESIGNED
MR HUGO TANNER Mar 1990 British Director 2023-01-23 UNTIL 2023-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Limerston Capital Partners I Gp Llp 2022-02-28 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Charme Capital Partners Limited 2022-01-20 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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