PRISM MEDICAL HEALTHCARE LIMITED

08840024
UNIT 4 JUBILEE BUSINESS PARK JUBILEE WAY GRANGE MOOR WEST YORKSHIRE WF4 4TD

Documents

Documents
Date Category Description Pages
05 Sep 2024 accounts Annual Accounts 19 Buy now
05 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/23 59 Buy now
05 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/11/23 1 Buy now
05 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 30/11/23 3 Buy now
05 Apr 2024 officers Appointment of director (Robert James Neale) 2 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2023 officers Termination of appointment of secretary (Dominic Mark Heaton) 1 Buy now
01 Dec 2023 officers Termination of appointment of director (Dominic Mark Heaton) 1 Buy now
13 Sep 2023 accounts Annual Accounts 19 Buy now
13 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/22 61 Buy now
13 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/11/22 1 Buy now
13 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 30/11/22 3 Buy now
08 Aug 2023 officers Appointment of secretary (Dominic Mark Heaton) 2 Buy now
05 Jul 2023 officers Termination of appointment of director (James Thomas Hart) 1 Buy now
05 Jul 2023 officers Termination of appointment of secretary (James Thomas Hart) 1 Buy now
05 Jul 2023 officers Appointment of director (Mr Dominic Mark Heaton) 2 Buy now
09 Feb 2023 officers Appointment of director (Mr Jason Charles Leek) 2 Buy now
09 Feb 2023 officers Appointment of director (Ms Christine Anne Claydon-Butler) 2 Buy now
09 Feb 2023 officers Appointment of director (Claire Litton) 2 Buy now
09 Feb 2023 officers Appointment of director (Paul James Mullan) 2 Buy now
09 Feb 2023 officers Termination of appointment of director (Neil Anthony Davis) 1 Buy now
09 Feb 2023 officers Termination of appointment of director (Paul Harvey Morton) 1 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 accounts Annual Accounts 13 Buy now
11 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/21 60 Buy now
11 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 30/11/21 3 Buy now
11 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/11/21 1 Buy now
11 Apr 2022 officers Termination of appointment of director (Stuart Meldrum) 1 Buy now
26 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jan 2022 mortgage Registration of a charge 59 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2022 incorporation Memorandum Articles 29 Buy now
19 Jan 2022 resolution Resolution 5 Buy now
16 Nov 2021 accounts Annual Accounts 13 Buy now
16 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/20 47 Buy now
16 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/11/20 1 Buy now
16 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 30/11/20 3 Buy now
12 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/20 47 Buy now
12 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/11/20 1 Buy now
22 Apr 2021 accounts Annual Accounts 8 Buy now
22 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/11/19 1 Buy now
10 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/19 47 Buy now
10 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 30/11/19 3 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 officers Appointment of director (Mr Paul Harvey Morton) 2 Buy now
28 Feb 2020 officers Appointment of director (Mr Lee Thomas Reeves) 2 Buy now
28 Feb 2020 officers Appointment of director (Mr Neil Anthony Davis) 2 Buy now
26 Feb 2020 officers Appointment of secretary (Mr James Thomas Hart) 2 Buy now
26 Feb 2020 officers Appointment of director (Mr James Thomas Hart) 2 Buy now
26 Feb 2020 officers Termination of appointment of director (Neil Anthony Duffy) 1 Buy now
26 Feb 2020 officers Termination of appointment of secretary (Neil Duffy) 1 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2019 accounts Annual Accounts 40 Buy now
21 Jun 2019 officers Termination of appointment of director (Joao Vicente Goncalves Rosa) 1 Buy now
21 Jun 2019 officers Termination of appointment of director (Martim Avillez Caldeira) 1 Buy now
21 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
21 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
21 Mar 2019 mortgage Registration of a charge 66 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
07 Jan 2019 officers Appointment of director (Mr Martim Avillez Caldeira) 2 Buy now
07 Jan 2019 officers Appointment of director (Mr Joao Vicente Goncalves Rosa) 2 Buy now
04 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2019 officers Termination of appointment of director (Matthew James Newbold) 1 Buy now
03 Jan 2019 officers Termination of appointment of director (Andrew Steven Lyndon) 1 Buy now
03 Jan 2019 officers Termination of appointment of director (James Peter Buckley) 1 Buy now
03 Jan 2019 officers Termination of appointment of director (Nicholas Paul Brayshaw) 1 Buy now
03 Jan 2019 resolution Resolution 27 Buy now
19 Dec 2018 mortgage Registration of a charge 23 Buy now
28 Jun 2018 accounts Annual Accounts 38 Buy now
29 May 2018 officers Appointment of director (Mr Nicholas Paul Brayshaw) 2 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Sep 2017 accounts Annual Accounts 45 Buy now
02 Aug 2017 officers Termination of appointment of director (Alan John Templer Pilgrim) 1 Buy now
12 Jun 2017 officers Appointment of director (Mr Neil Duffy) 2 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
20 Jan 2017 officers Termination of appointment of director (David John Lloyd) 1 Buy now
20 Sep 2016 accounts Annual Accounts 36 Buy now
26 Apr 2016 officers Appointment of secretary (Mr Neil Duffy) 2 Buy now
14 Apr 2016 officers Appointment of director (Mr David John Lloyd) 2 Buy now
05 Apr 2016 officers Termination of appointment of secretary (Alastair James Walker) 1 Buy now
05 Apr 2016 officers Termination of appointment of director (Alastair James Walker) 1 Buy now
26 Jan 2016 annual-return Annual Return 12 Buy now
10 Sep 2015 accounts Annual Accounts 35 Buy now
21 Aug 2015 officers Appointment of director (Mr Alan John Templer Pilgrim) 3 Buy now
28 Jan 2015 annual-return Annual Return 11 Buy now
28 Jan 2015 officers Termination of appointment of director (Marshall Reid) 1 Buy now
22 May 2014 change-of-name Certificate Change Of Name Company 3 Buy now
09 May 2014 capital Return of Allotment of shares 12 Buy now
09 May 2014 capital Notice of name or other designation of class of shares 2 Buy now
09 May 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 May 2014 officers Appointment of director (James Buckley) 3 Buy now
25 Apr 2014 resolution Resolution 56 Buy now
25 Apr 2014 mortgage Registration of a charge 61 Buy now
24 Apr 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Apr 2014 officers Termination of appointment of secretary (Marshall Reid) 2 Buy now
24 Apr 2014 officers Appointment of secretary (Alastair James Walker) 3 Buy now
17 Apr 2014 officers Appointment of director (Mr Matthew Newbold) 2 Buy now
17 Apr 2014 officers Appointment of director (Mr Andrew Lyndon) 2 Buy now