PRISM UK MEDICAL LIMITED

Address: Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD

PRISM UK MEDICAL LIMITED (company# 04992349) is a company registered with Companies House, United Kingdom. The incorporation date is December 11, 2003. The entity status is Active.

Company Overview

Company Number 04992349
Company Name PRISM UK MEDICAL LIMITED
Registered Address Unit 4 Jubilee Business Park Jubilee Way
Grange Moor
Wakefield
West Yorkshire
WF4 4TD
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2003-12-11
Mortgage Charges 10
Mortgage Outstanding 2
Mortgage Satisfied 8

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 11, Day: 30
Last accounts made up to November 30, 2018
Next accounts due by November 30, 2020
Last returns made up to December 11, 2015
Next returns due by January 8, 2017
Last confirmation statement made up to December 11, 2019
Next confirmation statement due by January 22, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
28220 Manufacture of lifting and handling equipment
31090 Manufacture of other furniture

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Prism Medical Healthcare Limited
Unit 4 Jubilee Way Grange Moor
Wakefield WF4 4TD England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Country registered: England
Legal authority: Companies Act 2006
Legal form: Limited Company
Place registered: England And Wales
Registration number: 08840024

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
DUFFY, Neil
Secretary (Active)
Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD 25 April 2016 /
MELDRUM, Stuart
Director (Active)
Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD 29 April 2009 British /
United Kingdom
Director
ECROYD, Penelope Jane
Secretary (Resigned)
Hafod Farm, Halkyn, Holywell, Flintshire, CH8 8BD 23 September 2004 /
SYMONDS, Christian
Secretary (Resigned)
2 Pembroke Court, Undy Magor, Monmouthshire, NP26 3PZ 25 March 2004 /
WALKER, Alastair James
Secretary (Resigned)
Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD 17 April 2014 British /
APPLEYARD, Graham
Director (Resigned)
2 Stratton Close, Rastrick, Brighouse, West Yorkshire, HD6 3SW 10 July 2006 British /
United Kingdom
General Manager
CHIARUCCI, Giorgio
Director (Resigned)
Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD 20 December 2011 Canadian /
Canada
Director
ECROYD, Clive Anthony
Director (Resigned)
The Hafod, Halkyn, Holywell, Clwyd, CH8 8BD 23 September 2004 British /
United Kingdom
Engineer
LLOYD, David John
Director (Resigned)
Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD 14 April 2016 British /
United Kingdom
Managing Director
MCINTYRE, Andrew Archibald
Director (Resigned)
56 Caledon Mountain Drive, Belfountain, Ontario, L0n 1bo, Canada 25 March 2004 Canadian /
Canada
Director
MEAUJO INCORPORATIONS LIMITED
Nominee Director (Resigned)
St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP 11 December 2003 /
PALMER, John Alan
Director (Resigned)
1 Colmore Square, Birmingham, B4 6AA 20 December 2011 British /
Wales
Director
REID, Marshall
Director (Resigned)
Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD 6 June 2013 British /
United Kingdom
Director
ROGERS, Peter Andrew
Director (Resigned)
Ty Celyn, Betws Yn Rhos, Clwyd, LL22 8YL 23 September 2004 British /
United Kingdom
Engineer
SYMONDS, Christian
Director (Resigned)
2 Pembroke Court, Undy Magor, Monmouthshire, NP26 3PZ 25 March 2004 British /
Company Director
TURNER, Robert George
Director (Resigned)
14 Green Lane, Hindley, Wigan, Lancashire, WN2 4HN 10 July 2006 British /
Director
WALKER, Alastair James
Director (Resigned)
Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD 20 December 2011 British /
England
Director

Office Location

Address UNIT 4 JUBILEE BUSINESS PARK JUBILEE WAY
GRANGE MOOR
Post Town WAKEFIELD
County WEST YORKSHIRE
Post Code WF4 4TD

Companies in the same location

Entity Name Office Address Incorporation Date
Assured Patient Lifting Services Limited Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4RD 2009-11-23
Care-ability Healthcare Limited Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, WF4 4TD, England 2011-06-07
Care Free Lifting Limited Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD 1994-02-23
Handling Movement & Ergonomics Limited Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD 2003-12-03
Care-ability Holdings Limited Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, WF4 4TD, England 2019-02-08
Ensco 1087 Limited Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD 2014-08-18

Companies in the same postcode

Entity Name Office Address Incorporation Date
Kala Holdings Limited Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, England 2018-10-17
Prism Medical Healthcare Limited Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD 2014-01-10
Dg Asset Enterprise Ltd Unit 2 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, England 2012-07-31
Oakwood Kitchens Limited Oakwood House, Jubilee Way, Jubilee Business Park, Grange Moor, Huddersfield, West Yorkshire, WF4 4TD 2010-06-17
Dg Intellectual Limited Unit 2 Jubilee Way, Grange Moor, Wakefeild, WF4 4TD 2010-03-18
Bc Inc. Limited Unit 15 Jubilee Way, Grange Moor, Wakefield, WF4 4TD 2009-02-27
Sal (consulting Engineers) Limited Sanderson House Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD 2005-04-20
Freeway Healthcare Limited Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire, WF4 4TD 2004-08-24
Pc Specialist Limited 12 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD 2003-05-27
The Stairlift Company Limited Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD 2001-02-05
Find all companies in post code WF4 4TD

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DUFFY, Neil Secretary (Active) Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD /
25 April 2016
/
MELDRUM, Stuart Director (Active) Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD June 1966 /
29 April 2009
British /
United Kingdom
Director
ECROYD, Penelope Jane Secretary (Resigned) Hafod Farm, Halkyn, Holywell, Flintshire, CH8 8BD /
23 September 2004
/
SYMONDS, Christian Secretary (Resigned) 2 Pembroke Court, Undy Magor, Monmouthshire, NP26 3PZ /
25 March 2004
/
WALKER, Alastair James Secretary (Resigned) Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD /
17 April 2014
British /
APPLEYARD, Graham Director (Resigned) 2 Stratton Close, Rastrick, Brighouse, West Yorkshire, HD6 3SW May 1971 /
10 July 2006
British /
United Kingdom
General Manager
CHIARUCCI, Giorgio Director (Resigned) Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD May 1952 /
20 December 2011
Canadian /
Canada
Director
ECROYD, Clive Anthony Director (Resigned) The Hafod, Halkyn, Holywell, Clwyd, CH8 8BD March 1953 /
23 September 2004
British /
United Kingdom
Engineer
LLOYD, David John Director (Resigned) Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD October 1959 /
14 April 2016
British /
United Kingdom
Managing Director
MCINTYRE, Andrew Archibald Director (Resigned) 56 Caledon Mountain Drive, Belfountain, Ontario, L0n 1bo, Canada July 1943 /
25 March 2004
Canadian /
Canada
Director
MEAUJO INCORPORATIONS LIMITED Nominee Director (Resigned) St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP /
11 December 2003
/
PALMER, John Alan Director (Resigned) 1 Colmore Square, Birmingham, B4 6AA March 1963 /
20 December 2011
British /
Wales
Director
REID, Marshall Director (Resigned) Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD November 1965 /
6 June 2013
British /
United Kingdom
Director
ROGERS, Peter Andrew Director (Resigned) Ty Celyn, Betws Yn Rhos, Clwyd, LL22 8YL June 1964 /
23 September 2004
British /
United Kingdom
Engineer
SYMONDS, Christian Director (Resigned) 2 Pembroke Court, Undy Magor, Monmouthshire, NP26 3PZ May 1961 /
25 March 2004
British /
Company Director
TURNER, Robert George Director (Resigned) 14 Green Lane, Hindley, Wigan, Lancashire, WN2 4HN March 1969 /
10 July 2006
British /
Director
WALKER, Alastair James Director (Resigned) Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD May 1966 /
20 December 2011
British /
England
Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
POCKETWATCH PUBLISHING LTD WALKER, Alastair James Director (Active) Unit 2, Time Square, Market Hall, Academy Street, Warrington, Cheshire, United Kingdom, WA1 2LH 14 December 2017
Platon Medical Ltd. WALKER, Alastair James Director (Active) Cartwright House (1st Floor), Tottle Road, Riverside Business Park, Nottingham, England, NG2 1RT 23 September 2016
Countrywide Supplies Limited WALKER, Alastair James Director (Active) Cartwright House (Ist Floor), Tottle Road, Riverside Business Park, Nottingham, England, NG2 1RT 23 September 2016
New Look Retail Group Limited WALKER, Alastair James Director (Active) New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ 25 June 2015
Iceland Topco Limited WALKER, Alastair James Director (Active) Brait, Private Bag X1, Northlands, 2116, South Africa 11 October 2016
GDUK DOOR SOLUTIONS LIMITED WALKER, Alastair James Secretary (Active) Securiparc House, Wimsey Way, Somercotes, Alfreton, Derbyshire, United Kingdom, DE55 4LS 12 March 2019
G and S Smirthwaite Ltd. WALKER, Alastair James Director (Resigned) Unit 4, Jubliee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England, WF4 4TD 19 August 2015
PLATON DIRECT LIMITED WALKER, Alastair James Director (Resigned) Cartwright House (1st Floor), Tottle Road, Riverside Business Pak, Nottingham, England, NG2 1RT 31 October 2016
Liftech Systems Limited WALKER, Alastair James Director (Resigned) Unit 4, Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire, WF4 4TD 20 December 2011
Care Free Lifting Limited WALKER, Alastair James Director (Resigned) Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD 20 December 2011

Competitor

Search similar business entities

Post Town WAKEFIELD
Post Code WF4 4TD
SIC Code 28220 - Manufacture of lifting and handling equipment

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 7.5 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.