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Prime Health Diagnostics Ltd, W1G 9JF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRIME HEALTH DIAGNOSTICS LTD

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

This company is commonly known as Prime Health Diagnostics Ltd. The company was founded 14 years ago and was given the registration number 07199371. The firm's registered office is in LONDON. You can find them at 45 Queen Anne Street, Marylebone, London, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:PRIME HEALTH DIAGNOSTICS LTD
Company Number:07199371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:45 Queen Anne Street, Marylebone, London, United Kingdom, W1G 9JF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 The Pavillions, Brighton Road, Pease Pottage, Crawley, England, RH11 9BJ

Director23 November 2022Active
Unit 7 The Pavillions, Brighton Road, Pease Pottage, Crawley, England, RH11 9BJ

Director30 April 2021Active
14, Elm Road, Chessington, England, KT9 1AW

Corporate Secretary28 June 2012Active
Slipper Mill Cottage, 53 Slipper Road, Emworth, United Kingdom, PO10 8BS

Director14 September 2018Active
Genesis House, 17 Godliman Street, London, United Kingdom, EC4V 5BD

Director14 September 2018Active
Typhoon Business Centre, Oackcroft Road, Chessington, Surrey, England, KT9 1RH

Director23 September 2011Active
Typhoon Business Centre, Oackcroft Road, Chessington, Surrey, United Kingdom, KT9 1RH

Director23 March 2010Active
14, Elm Road, Chessington, KT9 1AW

Director11 May 2016Active
Unit 7, The Pavilions, Brighton Road, Pease Pottage, United Kingdom, RH11 9BJ

Director14 September 2018Active
Unit 7 The Pavillions, Brighton Road, Pease Pottage, Crawley, England, RH11 9BJ

Director25 September 2019Active
45, Queen Anne Street, Marylebone, London, United Kingdom, W1G 9JF

Director19 September 2011Active

People with Significant Control

3t Leasing Limited
Notified on:20 June 2017
Status:Active
Country of residence:England
Address:14, Elm Road, Chessington, England, KT9 1AW
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Senthilnathan Kandiah
Notified on:30 June 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:14, Elm Road, Chessington, KT9 1AW
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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