PRISM UK MEDICAL LIMITED

Overview

Company Name	PRISM UK MEDICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04992349
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRISM UK MEDICAL LIMITED?

Manufacture of lifting and handling equipment (28220) / Manufacturing
Manufacture of other furniture (31090) / Manufacturing

Where is PRISM UK MEDICAL LIMITED located?

Registered Office Address	Unit 4 Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of PRISM UK MEDICAL LIMITED?

Previous Company Names
Company Name	From	Until
MEAUJO (655) LIMITED	Dec 11, 2003	Dec 11, 2003

What are the latest accounts for PRISM UK MEDICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for PRISM UK MEDICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2026
Next Confirmation Statement Due	Dec 25, 2026
Next Confirmation Statement Made Up To	Dec 11, 2025
Overdue	No

What are the latest filings for PRISM UK MEDICAL LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Confirmation statement made on Dec 11, 2025 with no updates	3 pages	CS01

Sep 01, 2025	Audit exemption subsidiary accounts made up to Nov 30, 2024	26 pages	AA

Sep 01, 2025	legacy	65 pages	PARENT_ACC

Sep 01, 2025	legacy	3 pages	GUARANTEE2

Sep 01, 2025	legacy	1 pages	AGREEMENT2

Jan 30, 2025	Termination of appointment of Christine Anne Claydon-Butler as a director on Jan 22, 2025	1 pages	TM01

Jan 30, 2025	Termination of appointment of Lee Thomas Reeves as a director on Jan 22, 2025	1 pages	TM01

Jan 30, 2025	Appointment of Elliot Kirk as a director on Jan 22, 2025	2 pages	AP01

Jan 30, 2025	Appointment of Chris Morgan as a director on Jan 22, 2025	2 pages	AP01

Jan 07, 2025	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Sep 05, 2024	Audit exemption subsidiary accounts made up to Nov 30, 2023	27 pages	AA

Sep 05, 2024	legacy	59 pages	PARENT_ACC

Sep 05, 2024	legacy	1 pages	AGREEMENT2

Sep 05, 2024	legacy	3 pages	GUARANTEE2

Apr 05, 2024	Appointment of Robert James Neale as a director on Mar 28, 2024	2 pages	AP01

Dec 20, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Dec 01, 2023	Termination of appointment of Dominic Mark Heaton as a director on Nov 30, 2023	1 pages	TM01

Dec 01, 2023	Termination of appointment of Dominic Mark Heaton as a secretary on Nov 30, 2023	1 pages	TM02

Sep 13, 2023	Audit exemption subsidiary accounts made up to Nov 30, 2022	27 pages	AA

Sep 13, 2023	legacy	61 pages	PARENT_ACC

Sep 13, 2023	legacy	1 pages	AGREEMENT2

Sep 13, 2023	legacy	3 pages	GUARANTEE2

Aug 08, 2023	Appointment of Dominic Mark Heaton as a secretary on Jun 21, 2023	2 pages	AP03

Jul 05, 2023	Termination of appointment of James Thomas Hart as a director on Jun 30, 2023	1 pages	TM01

Jul 05, 2023	Termination of appointment of James Thomas Hart as a secretary on Jun 30, 2023	1 pages	TM02

View All Filings

Who are the officers of PRISM UK MEDICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIRK, Elliot Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park West Yorkshire	Jan 22, 2025		Director	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park West Yorkshire	England	British	1983-8	331788140001
LEEK, Jason Charles Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park West Yorkshire	Jan 23, 2023		Director	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park West Yorkshire	United Kingdom	British	1970-11	184892890001
MORGAN, Chris Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park West Yorkshire	Jan 22, 2025		Director	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park West Yorkshire	England	British	1977-12	331599600001
NEALE, Robert James Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park England	Mar 28, 2024		Director	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park England	England	British	1978-1	321437730001
DUFFY, Neil Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park West Yorkshire	Apr 25, 2016	Dec 31, 2019	Secretary	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park West Yorkshire				207519140001
ECROYD, Penelope Jane Hafod Farm Halkyn CH8 8BD Holywell Flintshire	Sep 23, 2004	Sep 03, 2009	Secretary	Hafod Farm Halkyn CH8 8BD Holywell Flintshire		British		86390960001
HART, James Thomas Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park West Yorkshire	Feb 24, 2020	Jun 30, 2023	Secretary	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park West Yorkshire				267560960001
HEATON, Dominic Mark Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park West Yorkshire	Jun 21, 2023	Nov 30, 2023	Secretary	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park West Yorkshire				312174980001
SYMONDS, Christian 2 Pembroke Court NP26 3PZ Undy Magor Monmouthshire	Mar 25, 2004	Sep 23, 2004	Secretary	2 Pembroke Court NP26 3PZ Undy Magor Monmouthshire		British		81221560001
WALKER, Alastair James Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park West Yorkshire	Apr 17, 2014	Apr 14, 2016	Secretary	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park West Yorkshire		British		187140270001
PHILSEC LIMITED St Philips House St Philips Place B3 2PP Birmingham West Midlands	Dec 11, 2003	Mar 25, 2004	Nominee Secretary	St Philips House St Philips Place B3 2PP Birmingham West Midlands				900006520001
APPLEYARD, Graham 2 Stratton Close Rastrick HD6 3SW Brighouse West Yorkshire	Jul 10, 2006	Nov 28, 2013	Director	2 Stratton Close Rastrick HD6 3SW Brighouse West Yorkshire	England	British	1971-5	107971850001
CHIARUCCI, Giorgio Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park West Yorkshire	Dec 20, 2011	Apr 11, 2014	Director	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park West Yorkshire	Canada	Canadian	1952-5	165660260001
CLAYDON-BUTLER, Christine Anne Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park West Yorkshire	Jan 23, 2023	Jan 22, 2025	Director	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park West Yorkshire	United Kingdom	British	1966-4	243437410001
DUFFY, Neil Anthony Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park West Yorkshire	May 26, 2017	Dec 31, 2019	Director	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park West Yorkshire	England	British	1966-3	89484760003
ECROYD, Clive Anthony The Hafod Halkyn CH8 8BD Holywell Clwyd	Sep 23, 2004	Oct 15, 2013	Director	The Hafod Halkyn CH8 8BD Holywell Clwyd	United Kingdom	British	1953-3	20304550001
HART, James Thomas Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park West Yorkshire	Feb 24, 2020	Jun 30, 2023	Director	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park West Yorkshire	England	British	1972-9	267560370001
HEATON, Dominic Mark Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park West Yorkshire	Jun 21, 2023	Nov 30, 2023	Director	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park West Yorkshire	United Kingdom	British	1972-9	178455630002
LLOYD, David John Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park West Yorkshire	Apr 14, 2016	Dec 14, 2016	Director	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park West Yorkshire	United Kingdom	British	1959-10	112771670001
MCINTYRE, Andrew Archibald 56 Caledon Mountain Drive Belfountain Ontario L0n 1bo Canada	Mar 25, 2004	Dec 20, 2011	Director	56 Caledon Mountain Drive Belfountain Ontario L0n 1bo Canada	Canada	Canadian	1943-7	115878270001
MELDRUM, Stuart Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park West Yorkshire	Apr 29, 2009	Feb 28, 2022	Director	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park West Yorkshire	United Kingdom	British	1966-6	102237980002
MORTON, Paul Harvey Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park West Yorkshire	Feb 24, 2020	Jan 23, 2023	Director	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park West Yorkshire	England	British	1964-10	86600680001
PALMER, John Alan 1 Colmore Square Birmingham B4 6AA	Dec 20, 2011	Sep 07, 2012	Director	1 Colmore Square Birmingham B4 6AA	Wales	British	1963-3	165665270001
REEVES, Lee Thomas Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park West Yorkshire	Feb 24, 2020	Jan 22, 2025	Director	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park West Yorkshire	Wales	British	1969-9	267630620001
REID, Marshall Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park West Yorkshire	Jun 06, 2013	Sep 30, 2014	Director	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park West Yorkshire	United Kingdom	British	1965-11	178858700001
ROGERS, Peter Andrew Ty Celyn LL22 8YL Betws Yn Rhos Clwyd	Sep 23, 2004	Dec 20, 2011	Director	Ty Celyn LL22 8YL Betws Yn Rhos Clwyd	United Kingdom	British	1964-6	115877960001
SYMONDS, Christian 2 Pembroke Court NP26 3PZ Undy Magor Monmouthshire	Mar 25, 2004	Sep 23, 2004	Director	2 Pembroke Court NP26 3PZ Undy Magor Monmouthshire		British	1961-5	81221560001
TURNER, Robert George 14 Green Lane Hindley WN2 4HN Wigan Lancashire	Jul 10, 2006	Nov 04, 2009	Director	14 Green Lane Hindley WN2 4HN Wigan Lancashire		British	1969-3	116309180001
WALKER, Alastair James Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park West Yorkshire	Dec 20, 2011	Apr 14, 2016	Director	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park West Yorkshire	England	British	1966-5	164743420001
MEAUJO INCORPORATIONS LIMITED St Philips House St Philips Place B3 2PP Birmingham West Midlands	Dec 11, 2003	Mar 25, 2004	Nominee Director	St Philips House St Philips Place B3 2PP Birmingham West Midlands				900006510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRISM UK MEDICAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prism Medical Healthcare Limited

Apr 06, 2016

Jubilee Way

Grange Moor

WF4 4TD Wakefield

Unit 4

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08840024

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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