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PRESCAN (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prescan (uk) Limited. The company was founded 18 years ago and was given the registration number 05546051. The firm's registered office is in ROMFORD. You can find them at Riverside House, 1-5 Como Street, Romford, Essex. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PRESCAN (UK) LIMITED
Company Number:05546051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2005
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside House, 1-5 Como Street, Romford, United Kingdom, RM7 7DN

Director09 March 2023Active
45 Queens Road, Hersham Village, Walton On Thames, KT12 5NE

Secretary25 August 2005Active
Veldakkers 42, Sleen, 7841 Ah, Holland,

Secretary01 August 2006Active
Riverside House, 1/5 Como Street, Romford, United Kingdom, RM7 7DN

Secretary01 September 2008Active
Riverside House, 1/5 Como Street, Romford, United Kingdom, RM7 7DN

Director25 August 2005Active
45 Queens Road, Hersham Village, Walton On Thames, KT12 5NE

Director25 August 2005Active

People with Significant Control

Mr Eddy Van Heel
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:Dutch
Country of residence:United Kingdom
Address:Riverside House, 1/5 Como Street, Romford, United Kingdom, RM7 7DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type total exemption full.

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2024-02-01Accounts

Change account reference date company previous shortened.

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2024-01-23Gazette

Gazette notice voluntary.

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2024-01-16Dissolution

Dissolution application strike off company.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2023-03-13Officers

Termination director company with name termination date.

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2023-03-10Officers

Appoint person director company with name date.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-07-10Confirmation statement

Confirmation statement with updates.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2018-02-21Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control statement.

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2017-07-04Persons with significant control

Cessation of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-03-14Accounts

Accounts with accounts type total exemption full.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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