PRIME ENDOSCOPY (BRISTOL) LIMITED
Overview
| Company Name | PRIME ENDOSCOPY (BRISTOL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06947165 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIME ENDOSCOPY (BRISTOL) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is PRIME ENDOSCOPY (BRISTOL) LIMITED located?
| Registered Office Address | Burnham Yard London End HP9 2JH Beaconsfield Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIME ENDOSCOPY (BRISTOL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for PRIME ENDOSCOPY (BRISTOL) LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2024 |
| Overdue | No |
What are the latest filings for PRIME ENDOSCOPY (BRISTOL) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Steven John Scott on May 01, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Inhealth Endoscopy Limited as a person with significant control on May 01, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire HP11 1JL to Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH on May 01, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Philip John Webb on May 01, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew Geoffrey Searle on May 01, 2025 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2023 | 25 pages | AA | ||||||||||||||
Director's details changed for Mr Philip John Webb on Jan 13, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 29, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Sean Paul Farnell as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard James Bradford as a director on May 02, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 069471650002, created on Apr 27, 2023 | 58 pages | MR01 | ||||||||||||||
Second filing of Confirmation Statement dated Jun 29, 2022 | 3 pages | RP04CS01 | ||||||||||||||
Satisfaction of charge 069471650001 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2021 | 31 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Appointment of Mr Sean Paul Farnell as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Philip John Webb as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 28, 2022
| 3 pages | SH01 | ||||||||||||||
29/06/22 Statement of Capital gbp 317064 | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Steven John Scott as a director on Feb 07, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of PRIME ENDOSCOPY (BRISTOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Steven John | Director | London End HP9 2JH Beaconsfield Burnham Yard Buckinghamshire England | England | British | Accountant | 202676600002 | ||||
| SEARLE, Andrew Geoffrey | Director | London End HP9 2JH Beaconsfield Burnham Yard Buckinghamshire England | United Kingdom | British | Chief Executive | 268976800001 | ||||
| WEBB, Philip John | Director | London End HP9 2JH Beaconsfield Burnham Yard Buckinghamshire England | Scotland | British | Director | 137543290004 | ||||
| BRICKNELL, Sarah Louise | Secretary | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire United Kingdom | 168415670001 | |||||||
| BRADFORD, Richard James | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire | United Kingdom | British | Group Chairman | 72452740004 | ||||
| CARTER, Patrick Edward | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire United Kingdom | United Kingdom | British | Director | 168414800001 | ||||
| COHEN, Michael Adam Hart, Dr | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire | England | British | Doctor | 149928990001 | ||||
| COHEN, Michael Adam Hart, Dr | Director | Elmlea Avenue BS9 3UU Bristol 31 Avon United Kingdom | England | British | General Medical Practitioner | 149928990001 | ||||
| CUMMINGS, Alice Sarah Louise | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire United Kingdom | England | British | Finance Director | 165558280001 | ||||
| CURRAN, Philip Robert | Director | 1 Dane Street CM23 3BT Bishop's Stortford Causeway House Hertfordshire | England | British | Managing Director | 153698470002 | ||||
| ENTRICAN, John Hamilton, Dr | Director | 29 Goose Green Yate BS37 5BL Bristol | United Kingdom | British | Medical Practitioner | 141951290001 | ||||
| FARNELL, Sean Paul | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire | United Kingdom | British | Director | 297922530001 | ||||
| FOX, Stevan, Dr | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire | England | British | Doctor | 115610470001 | ||||
| HORBURY, John Peter | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire United Kingdom | England | Brisitsh | Business Unit Director | 182028620001 | ||||
| MADAN, Maneesh | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire England | England | British | Managing Director | 205362160001 | ||||
| PEARCE, Heather Joy | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire United Kingdom | England | British | Director Of Operations | 153751640002 | ||||
| PETRIE, David Martin | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire | England | British | Chief Financial Officer | 260508920001 | ||||
| SEDGWICK-TAYLOR, Stuart James | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire United Kingdom | England | British | National Operations Manager | 151162140001 | ||||
| SPENCE, Richard William, Dr | Director | 20 Over Lane Almondsbury BS32 4BP Bristol Broadway United Kingdom | United Kingdom | British | General Medical Practitioner | 139243440001 | ||||
| WARD-BOOTH, Ronald Patrick, Dr | Director | Maple Lane Wimbish CB10 2XG Saffron Walden The Old Vicarage Essex United Kingdom | England | British | Doctor | 131257590002 |
Who are the persons with significant control of PRIME ENDOSCOPY (BRISTOL) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Inhealth Endoscopy Limited | Apr 06, 2016 | London End HP9 2JH Beaconsfield Burnham Yard Buckinghamshire England | No | ||||
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Natures of Control
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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. - license: CC0