This company is commonly known as Prism Uk Medical Limited. The company was founded 20 years ago and was given the registration number 04992349. The firm's registered office is in WAKEFIELD. You can find them at Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire. This company's SIC code is 28220 - Manufacture of lifting and handling equipment.
| Name | : | PRISM UK MEDICAL LIMITED |
|---|---|---|
| Company Number | : | 04992349 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2003 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, WF4 4TD | Director | 23 January 2023 | Active |
| Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, WF4 4TD | Director | 23 January 2023 | Active |
| Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, England, WF4 4TD | Director | 28 March 2024 | Active |
| Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, WF4 4TD | Director | 24 February 2020 | Active |
| Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, WF4 4TD | Secretary | 25 April 2016 | Active |
| Hafod Farm, Halkyn, Holywell, CH8 8BD | Secretary | 23 September 2004 | Active |
| Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, WF4 4TD | Secretary | 24 February 2020 | Active |
| Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, WF4 4TD | Secretary | 21 June 2023 | Active |
| St Philips House, St Philips Place, Birmingham, B3 2PP | Nominee Secretary | 11 December 2003 | Active |
| 2 Pembroke Court, Undy Magor, NP26 3PZ | Secretary | 25 March 2004 | Active |
| Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, WF4 4TD | Secretary | 17 April 2014 | Active |
| 2 Stratton Close, Rastrick, Brighouse, HD6 3SW | Director | 10 July 2006 | Active |
| Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, WF4 4TD | Director | 20 December 2011 | Active |
| Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, WF4 4TD | Director | 26 May 2017 | Active |
| The Hafod, Halkyn, Holywell, CH8 8BD | Director | 23 September 2004 | Active |
| Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, WF4 4TD | Director | 24 February 2020 | Active |
| Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, WF4 4TD | Director | 21 June 2023 | Active |
| Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, WF4 4TD | Director | 14 April 2016 | Active |
| 56 Caledon Mountain Drive, Belfountain, Ontario, Canada, | Director | 25 March 2004 | Active |
| St Philips House, St Philips Place, Birmingham, B3 2PP | Nominee Director | 11 December 2003 | Active |
| Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, WF4 4TD | Director | 29 April 2009 | Active |
| Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, WF4 4TD | Director | 24 February 2020 | Active |
| 1 Colmore Square, Birmingham, B4 6AA | Director | 20 December 2011 | Active |
| Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, WF4 4TD | Director | 06 June 2013 | Active |
| Ty Celyn, Betws Yn Rhos, LL22 8YL | Director | 23 September 2004 | Active |
| 2 Pembroke Court, Undy Magor, NP26 3PZ | Director | 25 March 2004 | Active |
| 14 Green Lane, Hindley, Wigan, WN2 4HN | Director | 10 July 2006 | Active |
| Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, WF4 4TD | Director | 20 December 2011 | Active |
| Prism Medical Healthcare Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 4, Jubilee Way, Wakefield, England, WF4 4TD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-13 | Accounts | Legacy. | Download |
| 2023-09-13 | Other | Legacy. | Download |
| 2023-09-13 | Other | Legacy. | Download |
| 2023-08-08 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-02-09 | Officers | Appoint person director company with name date. | Download |
| 2023-02-09 | Officers | Appoint person director company with name date. | Download |
| 2023-02-09 | Officers | Termination director company with name termination date. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-02-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Incorporation | Memorandum articles. | Download |
| 2022-01-19 | Resolution | Resolution. | Download |
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