PRIME HEALTH DIAGNOSTICS LTD
Active - Accounts Filed
General Information
NAME
PRIME HEALTH DIAGNOSTICS LTD
COMPANY NUMBER
07199371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86210 -
General medical practice activities
INCORPORATION DATE
23/03/2010
(14 years and 8 months old)
WEBSITE
www.prime-health.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CRAWLEY
RH11 9BJ
Telephone: 01132696504
TPS: Yes
45 Queen Anne Street
Marylebone
London
W1G 9JF
Telephone: 504999
Unit 7
The Pavilions
Brighton Road, Pease Pottage
CRAWLEY
RH11 9BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3T LEASING LIMITED | Active - Accounts Filed | View Report |
| PRIME HEALTH DIAGNOSTICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | Paul Oliver Randell (925817795) has left the board |
| 04/09/2024 | New Board Member Charlie McLean (932671517) Appointed |
Credit Risk Overview
Want to learn more about PRIME HEALTH DIAGNOSTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRIME HEALTH DIAGNOSTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIME HEALTH DIAGNOSTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2022 - Present (2years) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/03/2010 - 19/09/2011 (1 years and 5 months) Born in Mar 1977 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
19/09/2011 - Present (13 years and 2 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
23/09/2011 - 01/04/2014 (2 years and 6 months) Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIHC | N/A | N/A |
| 3T LEASING LIMITED | Active - Accounts Filed | View Report |
| PRIME HEALTH DIAGNOSTICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | Paul Oliver Randell (925817795) has left the board |
| 04/09/2024 | New Board Member Charlie McLean (932671517) Appointed |
| 06/01/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 21/12/2022 | Andrew Gordon Lennox (926120425) has left the board |
| 25/11/2022 | New Board Member Stephen Eric Bird (930256610) Appointed |
| 12/08/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 29/06/2021 | Change in Reg. Office |
| 05/05/2021 | New Board Member Paul Oliver Randell (925817795) Appointed |
| 05/05/2021 | Lorraine Elizabeth Lander (908477016) has left the board |
| 06/04/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 27/03/2020 | Jonathan David Shrewsbury (916314238) has left the board |
| 02/10/2019 | New Board Member Andrew Gordon Lennox (926120425) Appointed |
| 10/07/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 25/09/2018 | New Board Member Stephen Eric Bird (920536312) Appointed |
| 25/09/2018 | Stephen Eric Bird (925045674) has left the board |
| 19/09/2018 | Change in Reg. Office |
| 19/09/2018 | New Board Member Lorraine Elizabeth Lander (908477016) Appointed |
| 19/09/2018 | New Board Member Samuel James Caiger Gray (921468398) Appointed |
| 19/09/2018 | IYKONS LTD (917022318) has left the board |
| 19/09/2018 | Senthilnathan Kandiah (920803389) has left the board |
| 19/09/2018 | New Board Member Stephen Eric Bird (925045674) Appointed |
| 28/07/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 13/04/2017 | New Annual Return filed |
| 11/04/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 17/05/2016 | New Annual Return filed |
| 13/05/2016 | New Board Member Senthilnathan Kandiah (920803389) Appointed |
| 30/12/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 29/01/2015 | New Accounts filed |
| 18/12/2014 | Change in Reg. Office |
| 30/05/2014 | Thiagesapillai Inpan (909679574) has left the board |
| 28/03/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 05/04/2013 | New Annual Return filed |
| 17/12/2012 | New Accounts filed |
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