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PRISM PCH LIMITED

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

This company is commonly known as Prism Pch Limited. The company was founded 4 years ago and was given the registration number 11986381. The firm's registered office is in SANDWICH. You can find them at Ramsgate Road, , Sandwich, Kent. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:PRISM PCH LIMITED
Company Number:11986381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 5, First Floor, The Heights, Weybridge, England, KT13 0NY

Director06 June 2022Active
Building 5, First Floor, The Heights, Weybridge, England, KT13 0NY

Director20 September 2021Active
Building 5, First Floor, The Heights, Weybridge, England, KT13 0NY

Corporate Director06 April 2022Active
980, Great West Road, Brentford, England, TW8 9GS

Director26 September 2019Active
980, Great West Road, Brentford, England, TW8 9GS

Director31 July 2020Active
Ramsgate Road, Sandwich, United Kingdom, CT13 9NJ

Director01 August 2019Active
Ramsgate Road, Sandwich, United Kingdom, CT13 9NJ

Director09 May 2019Active
980, Great West Road, Brentford, England, TW8 9GS

Director10 March 2020Active
Ramsgate Road, Sandwich, United Kingdom, CT13 9NJ

Director09 May 2019Active
Ramsgate Road, Sandwich, United Kingdom, CT13 9NJ

Director09 May 2019Active
Ramsgate Road, Sandwich, United Kingdom, CT13 9NJ

Director09 May 2019Active
980, Great West Road, Brentford, England, TW8 9GS

Corporate Director26 September 2019Active

People with Significant Control

Haleon Uk Services Limited
Notified on:09 December 2021
Status:Active
Country of residence:England
Address:Building 5, First Floor, The Heights, Weybridge, England, KT13 0NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gsk Consumer Healthcare Holdings (No.1) Limited
Notified on:01 September 2021
Status:Active
Country of residence:England
Address:980, Great West Road, Brentford, England, TW8 9GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gsk Consumer Healthcare Holdings (No.7) Limited
Notified on:28 June 2021
Status:Active
Country of residence:England
Address:980, Great West Road, Brentford, England, TW8 9GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Consumer Healthcare Holdings Limited
Notified on:08 November 2019
Status:Active
Country of residence:England
Address:980, Great West Road, Brentford, England, TW8 9GS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Consumer Healthcare Intermediate Holdings Limited
Notified on:15 July 2019
Status:Active
Country of residence:England
Address:980, Great West Road, Brentford, England, TW8 9GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-10-03Accounts

Accounts with accounts type full.

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2023-06-05Officers

Change corporate director company with change date.

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2023-05-25Confirmation statement

Confirmation statement with updates.

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2023-05-24Persons with significant control

Change to a person with significant control.

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2023-05-23Address

Change sail address company with old address new address.

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2023-05-17Officers

Change corporate director company with change date.

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2022-10-03Accounts

Accounts with accounts type full.

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2022-08-15Officers

Change person director company with change date.

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2022-07-22Change of name

Certificate change of name company.

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2022-07-18Address

Change registered office address company with date old address new address.

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2022-06-13Officers

Appoint person director company with name date.

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2022-06-07Officers

Termination director company with name termination date.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-04-06Officers

Termination director company with name termination date.

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2022-04-06Officers

Appoint corporate director company with name date.

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2021-12-31Persons with significant control

Notification of a person with significant control.

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2021-12-31Persons with significant control

Cessation of a person with significant control.

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2021-12-23Accounts

Accounts with accounts type full.

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2021-12-08Capital

Capital statement capital company with date currency figure.

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2021-12-08Capital

Legacy.

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2021-12-08Insolvency

Legacy.

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2021-12-08Resolution

Resolution.

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2021-10-06Persons with significant control

Notification of a person with significant control.

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2021-10-06Persons with significant control

Cessation of a person with significant control.

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2021-09-28Officers

Appoint person director company with name date.

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