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PRISHAM LIMITED

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

This company is commonly known as Prisham Limited. The company was founded 20 years ago and was given the registration number 05065776. The firm's registered office is in ILFORD. You can find them at The Gatehouse, 453 Cranbrook Road, Ilford, Essex. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:PRISHAM LIMITED
Company Number:05065776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:The Gatehouse, 453 Cranbrook Road, Ilford, Essex, IG2 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chess Place, Troutstream Way, Loudwater, Rickmansworth, United Kingdom, WD3 4LA

Secretary08 March 2004Active
Chess Place, Troutstream Way, Loudwater, Rickmansworth, United Kingdom, WD3 4LA

Director08 March 2004Active
Chess Place, Troutstream Way, Loudwater, Rickmansworth, United Kingdom, WD3 4LA

Director01 April 2005Active

People with Significant Control

Whippendell Healthcare Limited
Notified on:31 March 2022
Status:Active
Country of residence:England
Address:The Gatehouse, 453 Cranbrook Road, Ilford, England, IG2 6EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dhimant Arvind Patel
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:Chess Place, Troutstream Way, Rickmansworth, United Kingdom, WD3 4LA
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2023-12-09Accounts

Accounts with accounts type micro entity.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-09-14Persons with significant control

Notification of a person with significant control.

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2022-09-14Persons with significant control

Cessation of a person with significant control.

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2021-11-01Accounts

Accounts with accounts type micro entity.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type micro entity.

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2019-10-21Accounts

Accounts with accounts type micro entity.

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2019-10-13Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type micro entity.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type unaudited abridged.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-12-11Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-04-02Annual return

Annual return company with made up date full list shareholders.

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