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PRISM UK MEDICAL LIMITED - Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 04992349
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Jubilee Business Park Jubilee Way
- Grange Moor
- Wakefield
- West Yorkshire
- WF4 4TD Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD UK
Management
- Managing Directors
- REEVES, Lee Thomas
- CLAYDON-BUTLER, Christine Anne
- HEATON, Dominic Mark
- LEEK, Jason Charles
- Company secretaries
- HEATON, Dominic Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-11
- Age Of Company 2003-12-11 20 years
- SIC/NACE
- 28220
Ownership
- Beneficial Owners
- Prism Medical Healthcare Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEAUJO (655) LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Annual Return
- Due Date: 2023-12-25
- Last Date: 2022-12-11
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PRISM UK MEDICAL LIMITED Company Description
- PRISM UK MEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04992349. Its current trading status is "live". It was registered 2003-12-11. It was previously called MEAUJO (655) LIMITED. It has declared SIC or NACE codes as "28220". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-11-30.It can be contacted at Unit 4 Jubilee Business Park Jubilee Way .
Get PRISM UK MEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prism Uk Medical Limited - Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire, United Kingdom
- 2003-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-09-13) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2023-08-08) - AP03
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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appoint-person-director-company-with-name-date (2023-07-05) - AP01
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appoint-person-director-company-with-name-date (2023-02-09) - AP01
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termination-director-company-with-name-termination-date (2023-02-09) - TM01
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accounts-with-accounts-type-full (2023-01-08) - AA
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termination-secretary-company-with-name-termination-date (2023-07-05) - TM02
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legacy (2023-09-13) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-13) - AA
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legacy (2023-09-13) - PARENT_ACC
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-14) - CS01
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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resolution (2022-01-19) - RESOLUTIONS
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memorandum-articles (2022-01-19) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-23) - MR01
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mortgage-satisfy-charge-full (2022-01-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-18) - MR01
keyboard_arrow_right 2021
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gazette-filings-brought-up-to-date (2021-11-03) - DISS40
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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accounts-with-accounts-type-full (2021-01-22) - AA
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gazette-notice-compulsory (2021-11-02) - GAZ1
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accounts-with-accounts-type-full (2021-11-02) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-28) - AP01
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appoint-person-secretary-company-with-name-date (2020-02-26) - AP03
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appoint-person-director-company-with-name-date (2020-02-26) - AP01
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termination-director-company-with-name-termination-date (2020-02-26) - TM01
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termination-secretary-company-with-name-termination-date (2020-02-26) - TM02
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-04) - MR04
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-full (2019-08-15) - AA
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mortgage-satisfy-charge-full (2019-03-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-26) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01
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accounts-with-accounts-type-full (2018-06-21) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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accounts-with-accounts-type-full (2017-09-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-01) - MR01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-14) - TM02
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confirmation-statement-with-updates (2016-12-20) - CS01
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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accounts-with-accounts-type-full (2016-09-08) - AA
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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appoint-person-secretary-company-with-name-date (2016-04-26) - AP03
keyboard_arrow_right 2015
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resolution (2015-06-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-09-04) - AA
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change-person-secretary-company-with-change-date (2015-12-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-20) - AA
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appoint-person-secretary-company-with-name (2014-04-24) - AP03
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mortgage-satisfy-charge-full (2014-04-16) - MR04
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mortgage-satisfy-charge-full (2014-04-19) - MR04
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change-registered-office-address-company-with-date-old-address (2014-04-24) - AD01
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mortgage-create-with-deed-with-charge-number (2014-04-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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termination-director-company-with-name (2014-04-25) - TM01
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change-registered-office-address-company-with-date-old-address (2014-04-25) - AD01
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auditors-resignation-company (2014-12-02) - AUD
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mortgage-create-with-deed-with-charge-number (2014-04-25) - MR01
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change-person-director-company-with-change-date (2014-12-09) - CH01
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-04) - AA
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termination-director-company-with-name (2013-10-28) - TM01
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appoint-person-director-company-with-name (2013-06-07) - AP01
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termination-director-company-with-name (2013-11-29) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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accounts-with-accounts-type-full (2012-09-18) - AA
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termination-director-company-with-name (2012-09-07) - TM01
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termination-director-company-with-name (2012-01-05) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-full (2010-09-15) - AA
keyboard_arrow_right 2009
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legacy (2009-02-09) - 190
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legacy (2009-02-09) - 353
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legacy (2009-02-09) - 363a
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legacy (2009-05-16) - 288a
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legacy (2009-09-10) - 288b
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termination-director-company-with-name (2009-11-12) - TM01
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accounts-with-accounts-type-full (2009-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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legacy (2009-11-26) - MG02
keyboard_arrow_right 2008
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legacy (2008-01-29) - 288c
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accounts-with-accounts-type-full (2008-08-14) - AA
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legacy (2008-01-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-16) - 363s
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auditors-resignation-company (2007-01-17) - AUD
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accounts-with-accounts-type-full (2007-07-13) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-04) - AA
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legacy (2006-01-16) - 363s
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legacy (2006-09-01) - 395
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legacy (2006-09-04) - 395
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legacy (2006-10-20) - 288a
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resolution (2006-11-13) - RESOLUTIONS
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legacy (2006-11-13) - 88(2)R
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legacy (2006-11-13) - 123
keyboard_arrow_right 2005
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legacy (2005-02-09) - 363s
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accounts-with-accounts-type-full (2005-08-12) - AA
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legacy (2005-02-09) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-25) - 288b
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legacy (2004-10-25) - 288a
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legacy (2004-10-25) - 287
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legacy (2004-09-28) - 395
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legacy (2004-07-26) - 288a
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certificate-change-of-name-company (2004-03-23) - CERTNM
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legacy (2004-07-26) - 288b
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legacy (2004-07-26) - 225
keyboard_arrow_right 2003
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incorporation-company (2003-12-11) - NEWINC