PRESTIGE MEDICAL LIMITED

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

This company is commonly known as Prestige Medical Limited. The company was founded 31 years ago and was given the registration number 02826793. The firm's registered office is in CHESTERFIELD. You can find them at C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name	:	PRESTIGE MEDICAL LIMITED
Company Number	:	02826793
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 June 1993
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address	:	C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Hasela St., Har-Tuv B Industrial Zone, Beit Shemesh, Israel, 9910101	Director	23 December 2021	Active
1, Hasela St., Har-Tuv B Industrial Zone, Beit Shemesh, Israel, 9910101	Director	23 December 2021	Active
East House, Duttons Way, Shadsworth Business Park, Blackburn, England, BB1 2QR	Director	01 December 2017	Active
166 Swallow Street, Iver, SL0 0HR	Secretary	05 July 1993	Active
28 Teasel Way, Claines, Worcester, WR3 7LD	Secretary	12 November 1999	Active
17 Burton Road, Twycross, Atherstone, CV9 3PR	Secretary	02 September 1994	Active
Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, B76 1BA	Corporate Secretary	31 March 2005	Active
26 Fernhill Close, Blackwater, Camberley, GU17 9HD	Director	21 May 2002	Active
166 Swallow Street, Iver, SL0 0HR	Director	05 July 1993	Active
13 Sydney Street, London, SW3 6PU	Director	05 July 1993	Active
42 Aspin Park Road, Knaresborough, HG5 8HG	Director	19 August 2002	Active
1 Hodgetts Drive, Hayley Green, Halesowen, B63 1ET	Director	02 September 1994	Active
28 Comerton Place, Drumoig, St Andrews, Scotland, KY16 0NQ	Director	19 April 2011	Active
28 Comerton Place, Drumoig, St. Andrews, KY16 ONQ	Director	31 December 2001	Active
C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, S41 0EX	Director	27 February 2017	Active
6 Greaves Close, Walsall, WS5 3QT	Director	17 January 2000	Active
1, Provence Avenue, Brockhall Village, Old Langho, Blackburn, England, BB6 8DF	Director	14 September 2010	Active
2 Keepers Wood Way, Catterall, Preston, PR3 1TP	Director	23 August 2005	Active
5, Methven Drive, Glenrothes, Glenrothes, Scotland, KY7 6QW	Director	19 April 2011	Active
C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, S41 0EX	Director	02 July 2018	Active
C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, S41 0EX	Director	02 July 2018	Active
Sandalls, 944 Warwick Road, Solihull, B91 3HW	Director	10 March 2004	Active
577 Brunshaw Road, Burnley, BB10 4HS	Director	28 January 2000	Active
50 Eden Vale, Worsley, Manchester, M28 1YR	Director	20 June 2008	Active
The Stables, Old Milverton Lane Old Milverton, Leamington Spa, CV32 6SA	Director	17 July 2008	Active
The Stables, Old Milverton Lane Old Milverton, Leamington Spa, CV32 6SA	Director	23 August 2005	Active
1a First Avenue, Ashton On Ribble, Preston, PR2 1JQ	Director	28 January 2000	Active
The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, CV9 3QA	Director	03 June 1997	Active
17 Coed Y Glyn, Llanrhos, Llandudno, LL30 1JL	Director	23 August 2005	Active
Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, B76 1BA	Corporate Director	02 March 2006	Active

People with Significant Control

Mr Yuval Cohen
Notified on	:	23 December 2021
Status	:	Active
Date of birth	:	October 1962
Nationality	:	Israeli
Country of residence	:	Israel
Address	:	30, Haarbaa Street, Tel Aviv, Israel,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bi Group Limited
Notified on	:	01 June 2017
Status	:	Active
Country of residence	:	England
Address	:	United Cast Bar, Spital Lane, Chesterfield, England, S41 0EX
Nature of control	:	Ownership of shares 75 to 100 percent

PRESTIGE MEDICAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement