This company is commonly known as Prescient Healthcare Group (uk) Limited. The company was founded 32 years ago and was given the registration number 02619610. The firm's registered office is in EALING. You can find them at Cp House, 97-107 Uxbridge Road, Ealing, London. This company's SIC code is 73200 - Market research and public opinion polling.
Name | : | PRESCIENT HEALTHCARE GROUP (UK) LIMITED |
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Company Number | : | 02619610 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 June 1991 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Cp House, 97-107 Uxbridge Road, Ealing, W5 5TL | Director | 17 December 2021 | Active |
Cp House, 97-107 Uxbridge Road, Ealing, W5 5TL | Director | 22 November 2022 | Active |
Wivelrod Farmhouse, Wivelrod, Alton, GU34 4AS | Secretary | 12 August 1991 | Active |
62, Bellevue Road, London, United Kingdom, W13 8DE | Secretary | 26 May 2011 | Active |
Cp House, 97-107 Uxbridge Road, Ealing, W5 5TL | Secretary | 07 March 2013 | Active |
32 Magnolia Dene, Hazlemere, High Wycombe, HP15 7QE | Secretary | 09 September 1991 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 June 1991 | Active |
25 Redgrave Road, Putney, London, SW15 1PX | Director | 01 September 1998 | Active |
Wivelrod Farmhouse, Wivelrod, Alton, GU34 4AS | Director | 12 August 1991 | Active |
Hillcrest Rickman Hill Road, Chipstead, Coulsdon, CR5 3LB | Director | 12 August 1991 | Active |
The Hazard Kings Avenue, Sandwich Bay, Sandwich, CT13 9PG | Director | 28 November 2003 | Active |
20, Curzon Road, Ealing, London, W5 1NF | Director | 28 November 2003 | Active |
Badgerbury, Northend, Henley-On- Thames, United Kingdom, RG9 6LJ | Director | 01 April 2009 | Active |
104 Woodsford Square, London, W14 8DT | Director | 21 July 1992 | Active |
Cp House, 97-107 Uxbridge Road, Ealing, W5 5TL | Director | 19 January 2021 | Active |
15 Burrough Field, Impington, Cambridge, CB4 9NW | Director | 28 November 2003 | Active |
32 Magnolia Dene, Hazlemere, High Wycombe, HP15 7QE | Director | 09 September 1991 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 June 1991 | Active |
Prescient Healthcare Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Cp House, 97-107 Uxbridge Road, London, England, W5 5TL |
Nature of control | : |
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Date | Category | Description | |
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2024-01-03 | Officers | Termination secretary company with name termination date. | Download |
2023-09-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-09-07 | Accounts | Legacy. | Download |
2023-08-17 | Other | Legacy. | Download |
2023-08-17 | Other | Legacy. | Download |
2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-01 | Officers | Appoint person director company with name date. | Download |
2023-02-01 | Officers | Termination director company with name termination date. | Download |
2022-10-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-10-13 | Accounts | Legacy. | Download |
2022-10-03 | Other | Legacy. | Download |
2022-10-03 | Other | Legacy. | Download |
2022-07-15 | Officers | Termination director company with name termination date. | Download |
2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-17 | Officers | Appoint person director company with name date. | Download |
2021-06-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-06-02 | Accounts | Legacy. | Download |
2021-06-02 | Other | Legacy. | Download |
2021-06-02 | Other | Legacy. | Download |
2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-02-05 | Officers | Appoint person director company with name date. | Download |
2021-01-20 | Mortgage | Mortgage satisfy charge full. | Download |
2021-01-20 | Mortgage | Mortgage satisfy charge full. | Download |
2021-01-20 | Mortgage | Mortgage satisfy charge full. | Download |
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