PRISM HEALTHCARE BIDCO LIMITED

Key Data

Status

Active

Company No.

13862146

Incorporation date

20/01/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2023)

22/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

27/08/2025

Group of companies' accounts made up to 2024-11-30

View PDF (65 pages)

24/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

03/09/2024

Group of companies' accounts made up to 2023-11-30

View PDF (59 pages)

05/04/2024

Appointment of Robert James Neale as a director on 2024-03-28

View PDF (2 pages)

29/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

01/12/2023

Termination of appointment of Dominic Mark Heaton as a director on 2023-11-30

View PDF (1 pages)

29/11/2023

Termination of appointment of James Thomas Hart as a director on 2023-06-30

View PDF (1 pages)

13/09/2023

Group of companies' accounts made up to 2022-11-30

View PDF (61 pages)

05/07/2023

Appointment of Mr Dominic Mark Heaton as a director on 2023-06-29

View PDF (2 pages)

17/04/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (4 pages)

14/04/2023

Statement of capital following an allotment of shares on 2022-02-28

View PDF (3 pages)

12/04/2023

Registered office address changed from 7th Floor 3 st. James's Square London SW1Y 4JU England to Unit 4 Jubilee Way Grange Moor Wakefield WF4 4TD on 2023-04-12

View PDF (1 pages)

12/04/2023

Termination of appointment of Hugo Clifford Wai Yuen Tanner as a director on 2023-04-12

View PDF (1 pages)

12/04/2023

Appointment of Mr Vishal Luhana as a director on 2023-04-12

View PDF (2 pages)

16/03/2023

Registered office address changed from 7th Floor 3 st. James's Square London SW1Y 4JU United Kingdom to 7th Floor 3 st. James's Square London SW1Y 4JU on 2023-03-16

View PDF (1 pages)

08/02/2023

Termination of appointment of Paul Morton as a director on 2023-01-23

View PDF (1 pages)

08/02/2023

Appointment of Mr Martyn Thomas Evans as a director on 2023-01-23

View PDF (2 pages)

08/02/2023

Appointment of Mr Hugo Clifford Wai Yuen Tanner as a director on 2023-01-23

View PDF (2 pages)

08/02/2023

Appointment of Mr Jason Charles Leek as a director on 2023-01-23

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

19/01/2027

Last change occurred

30/11/2024

Accounts

Group

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Luhana, Vishal	Director	12/04/2023 - Present	16
Morton, Paul	Director	27/02/2022 - 22/01/2023	36
Meldrum, Stuart	Director	28/02/2022 - Present	26
Evans, Martyn Thomas	Director	20/01/2022 - 28/02/2022	28
Evans, Martyn Thomas	Director	23/01/2023 - Present	28

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About PRISM HEALTHCARE BIDCO LIMITED

PRISM HEALTHCARE BIDCO LIMITED is an(a) Active company incorporated on 20/01/2022 with the registered office located at Unit 4 Jubilee Way, Grange Moor, Wakefield WF4 4TD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRISM HEALTHCARE BIDCO LIMITED?

PRISM HEALTHCARE BIDCO LIMITED is currently Active. It was registered on 20/01/2022 .

Where is PRISM HEALTHCARE BIDCO LIMITED located?

PRISM HEALTHCARE BIDCO LIMITED is registered at Unit 4 Jubilee Way, Grange Moor, Wakefield WF4 4TD.

What does PRISM HEALTHCARE BIDCO LIMITED do?

PRISM HEALTHCARE BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PRISM HEALTHCARE BIDCO LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-19 with no updates.