PRISM HEALTHCARE BIDCO LIMITED

PRISM HEALTHCARE BIDCO LIMITED is an active private limited company, incorporated on 20 January 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Jubilee Way, Wakefield. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Group. PRISM HEALTHCARE BIDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 4 JUBILEE WAY
Address Line 2	GRANGE MOOR
Post Town	WAKEFIELD
Country	ENGLAND
Postcode	WF4 4TD

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	17/02/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

PRISM HEALTHCARE BIDCO LIMITED

Directors

(The company's officers)

MR MARTYN THOMAS EVANS

(~35 year old British national)

UNIT 4 JUBILEE WAY, GRANGE MOOR, WAKEFIELD, WF4 4TD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2023

MR JASON CHARLES LEEK

(~53 year old British national)

UNIT 4 JUBILEE WAY, GRANGE MOOR, WAKEFIELD, WF4 4TD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2023

MR VISHAL LUHANA

(~31 year old British national)

UNIT 4 JUBILEE WAY, GRANGE MOOR, WAKEFIELD, WF4 4TD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/04/2023

MR STUART MELDRUM

(~57 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/02/2022

Connections

(Shared officers)

1 COLNBROOK STREET MANAGEMENT COMPANY LIMITED

MR MARTYN EVANS

ASSURED HEALTHCARE (SCOTLAND) LIMITED

MR JASON CHARLES LEEK
MR STUART MELDRUM

ASSURED PATIENT LIFTING SERVICES LIMITED

MR JASON CHARLES LEEK
MR STUART MELDRUM

AVERY ROW HOLDINGS LIMITED

MR VISHAL LUHANA

CARE FREE LIFTING LIMITED

MR JASON CHARLES LEEK
MR STUART MELDRUM

CARE-ABILITY HEALTHCARE LIMITED

MR JASON CHARLES LEEK
MR STUART MELDRUM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)