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PRESCIENT HEALTHCARE GROUP (UK) LIMITED - Cp House, 97-107 Uxbridge Road, Ealing, London, United Kingdom
Company Information
- Company registration number
- 02619610
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cp House
- 97-107 Uxbridge Road
- Ealing
- London
- W5 5TL Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL UK
Management
- Managing Directors
- PANAYI, Alekos
- TALUKDAR, Debasish, Dr
- Company secretaries
- MCMEEKING, Andrew Charles Gordon
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-06-12
- Age Of Company 1991-06-12 33 years
- SIC/NACE
- 73200
Ownership
- Beneficial Owners
- Prescient Healthcare Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRESCIENT HEALTHCARE GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-26
- Annual Return
- Due Date: 2024-06-09
- Last Date: 2023-05-26
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PRESCIENT HEALTHCARE GROUP (UK) LIMITED Company Description
- PRESCIENT HEALTHCARE GROUP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02619610. Its current trading status is "live". It was registered 1991-06-12. It was previously called PRESCIENT HEALTHCARE GROUP LIMITED. It has declared SIC or NACE codes as "73200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-26.It can be contacted at Cp House .
Get PRESCIENT HEALTHCARE GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prescient Healthcare Group (Uk) Limited - Cp House, 97-107 Uxbridge Road, Ealing, London, United Kingdom
- 1991-06-12
- 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 (2023-08-17) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-07) - AA
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legacy (2023-09-07) - PARENT_ACC
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legacy (2023-08-17) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-06-08) - CS01
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
keyboard_arrow_right 2022
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legacy (2022-10-13) - PARENT_ACC
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legacy (2022-10-03) - GUARANTEE2
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legacy (2022-10-03) - AGREEMENT2
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termination-director-company-with-name-termination-date (2022-07-15) - TM01
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confirmation-statement-with-no-updates (2022-05-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-13) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-05) - AP01
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mortgage-satisfy-charge-full (2021-01-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-22) - MR01
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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legacy (2021-06-02) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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legacy (2021-06-02) - GUARANTEE2
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legacy (2021-06-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-04) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-13) - AA
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legacy (2020-11-13) - PARENT_ACC
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legacy (2020-11-13) - GUARANTEE2
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legacy (2020-09-24) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-05-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-10) - AA
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legacy (2019-09-10) - AGREEMENT2
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legacy (2019-09-10) - GUARANTEE2
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legacy (2019-08-16) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-06-06) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-31) - CS01
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accounts-with-accounts-type-full (2017-08-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-03) - MR01
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resolution (2017-08-16) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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certificate-change-of-name-company (2015-01-15) - CERTNM
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change-of-name-notice (2015-01-15) - CONNOT
keyboard_arrow_right 2014
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resolution (2014-05-22) - RESOLUTIONS
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accounts-with-accounts-type-small (2014-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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change-of-name-notice (2014-05-22) - CONNOT
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certificate-change-of-name-company (2014-06-05) - CERTNM
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-03-08) - AP03
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termination-secretary-company-with-name (2013-03-08) - TM02
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termination-director-company-with-name (2013-04-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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accounts-with-accounts-type-small (2013-07-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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termination-secretary-company-with-name (2012-06-01) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-18) - AA
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legacy (2011-06-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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appoint-person-secretary-company-with-name (2011-05-26) - AP03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-26) - CH01
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accounts-with-accounts-type-small (2010-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-27) - 363a
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legacy (2009-05-27) - 288c
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accounts-with-accounts-type-small (2009-05-21) - AA
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legacy (2009-04-24) - 288a
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legacy (2009-04-24) - 288b
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legacy (2009-02-12) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-09) - AA
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legacy (2008-05-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-29) - 363a
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accounts-with-accounts-type-small (2007-07-04) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-08-25) - AA
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legacy (2006-06-07) - 363a
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legacy (2006-06-07) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-13) - 363s
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accounts-with-accounts-type-small (2005-05-17) - AA
keyboard_arrow_right 2004
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legacy (2004-03-10) - 287
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accounts-with-accounts-type-small (2004-07-14) - AA
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legacy (2004-06-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-02) - 363s
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legacy (2003-12-05) - 288a
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legacy (2003-12-05) - 288b
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accounts-with-accounts-type-small (2003-07-22) - AA
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legacy (2003-12-17) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-06-21) - AA
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legacy (2002-06-21) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-08-29) - AA
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legacy (2001-06-18) - 363s
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certificate-change-of-name-company (2001-03-26) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-05-31) - 363s
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accounts-with-accounts-type-full-group (2000-05-17) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-06-14) - AA
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legacy (1999-05-20) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-20) - 363s
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accounts-with-accounts-type-full-group (1998-06-03) - AA
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legacy (1998-09-03) - 288a
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legacy (1998-09-24) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-29) - AA
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legacy (1997-06-12) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-02-26) - AA
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legacy (1996-05-15) - 363s
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resolution (1996-04-24) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-05-02) - 403a
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accounts-with-accounts-type-small (1995-03-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-18) - 363s
keyboard_arrow_right 1994
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legacy (1994-05-17) - 363s
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accounts-with-accounts-type-full (1994-04-25) - AA
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legacy (1994-09-21) - 395
keyboard_arrow_right 1993
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resolution (1993-02-23) - RESOLUTIONS
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certificate-change-of-name-company (1993-12-09) - CERTNM
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legacy (1993-07-12) - 288
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legacy (1993-05-28) - 363s
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accounts-with-accounts-type-full (1993-05-13) - AA
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legacy (1993-05-12) - 88(2)
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legacy (1993-03-18) - 123
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legacy (1993-03-18) - 122
keyboard_arrow_right 1992
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resolution (1992-02-17) - RESOLUTIONS
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resolution (1992-03-10) - RESOLUTIONS
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legacy (1992-08-10) - 288
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accounts-with-accounts-type-full (1992-06-17) - AA
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legacy (1992-06-17) - 363s
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-08-20) - CERTNM
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resolution (1991-07-19) - RESOLUTIONS
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legacy (1991-08-21) - 395
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resolution (1991-10-02) - RESOLUTIONS
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incorporation-company (1991-06-12) - NEWINC
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legacy (1991-08-23) - 288
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legacy (1991-08-23) - 287
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legacy (1991-10-02) - 88(2)R
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legacy (1991-10-03) - 288
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legacy (1991-10-07) - 395
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legacy (1991-10-08) - 287
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legacy (1991-09-12) - 224