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PRESCIENT HEALTHCARE GROUP (HOLDINGS) LIMITED

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

This company is commonly known as Prescient Healthcare Group (holdings) Limited. The company was founded 9 years ago and was given the registration number 09182275. The firm's registered office is in LONDON. You can find them at C P House 97-107, Uxbridge Road, London, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:PRESCIENT HEALTHCARE GROUP (HOLDINGS) LIMITED
Company Number:09182275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:C P House 97-107, Uxbridge Road, London, W5 5TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C P House 97-107, Uxbridge Road, London, W5 5TL

Director17 December 2021Active
C P House 97-107, Uxbridge Road, London, W5 5TL

Director22 November 2022Active
C P House 97-107, Uxbridge Road, London, W5 5TL

Secretary20 October 2014Active
C P House 97-107, Uxbridge Road, London, W5 5TL

Director20 October 2014Active
C/O Grindeys Llp, 24 Glebe Court, Stoke On Trent, England, ST4 1ET

Director19 August 2014Active
C P House 97-107, Uxbridge Road, London, W5 5TL

Director19 January 2021Active
C P House 97-107, Uxbridge Road, London, W5 5TL

Director20 October 2014Active
C/O Grindeys Llp, 24 Glebe Court, Stoke On Trent, England, ST4 1ET

Corporate Director19 August 2014Active

People with Significant Control

Grindco 614 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cp House, 97-107 Uxbridge Road, London, England, W5 5TL
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Officers

Termination secretary company with name termination date.

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2023-09-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-06Accounts

Legacy.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-08-17Other

Legacy.

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2023-08-17Other

Legacy.

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2023-02-01Officers

Appoint person director company with name date.

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2023-02-01Officers

Termination director company with name termination date.

Download
2022-10-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-17Accounts

Legacy.

Download
2022-10-03Other

Legacy.

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2022-10-03Other

Legacy.

Download
2022-08-23Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Officers

Termination director company with name termination date.

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2021-12-17Officers

Appoint person director company with name date.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-06-02Accounts

Legacy.

Download
2021-06-02Other

Legacy.

Download
2021-06-02Other

Legacy.

Download
2021-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-05Officers

Appoint person director company with name date.

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2021-01-20Mortgage

Mortgage satisfy charge full.

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2021-01-20Mortgage

Mortgage satisfy charge full.

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2020-11-13Accounts

Accounts with accounts type audit exemption subsiduary.

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