PRISM HEALTHCARE BIDCO LIMITED

Overview

Company Name	PRISM HEALTHCARE BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13862146
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2022

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 HEALTHCARE BIDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PRISM HEALTHCARE BIDCO LIMITED located?

Registered Office Address	Unit 4 Jubilee Way Grange Moor WF4 4TD Wakefield England
Undeliverable Registered Office Address	No

What are the latest accounts for PRISM HEALTHCARE BIDCO 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 HEALTHCARE BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 19, 2027
Next Confirmation Statement Due	Feb 02, 2027
Next Confirmation Statement Made Up To	Jan 19, 2026
Overdue	No

What are the latest filings for PRISM HEALTHCARE BIDCO LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Confirmation statement made on Jan 19, 2026 with no updates	3 pages	CS01

Aug 27, 2025	Group of companies' accounts made up to Nov 30, 2024	65 pages	AA

Jan 24, 2025	Confirmation statement made on Jan 19, 2025 with no updates	3 pages	CS01

Sep 03, 2024	Group of companies' accounts made up to Nov 30, 2023	59 pages	AA

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

Jan 29, 2024	Confirmation statement made on Jan 19, 2024 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

Nov 29, 2023	Termination of appointment of James Thomas Hart as a director on Jun 30, 2023	1 pages	TM01

Sep 13, 2023	Group of companies' accounts made up to Nov 30, 2022	61 pages	AA

Jul 05, 2023	Appointment of Mr Dominic Mark Heaton as a director on Jun 29, 2023	2 pages	AP01

Apr 17, 2023	Confirmation statement made on Jan 19, 2023 with updates	4 pages	CS01

Apr 14, 2023	Statement of capital following an allotment of shares on Feb 28, 2022 Capital: GBP 35,464,619.61	3 pages	SH01

Apr 12, 2023	Appointment of Mr Vishal Luhana as a director on Apr 12, 2023	2 pages	AP01

Apr 12, 2023	Termination of appointment of Hugo Clifford Wai Yuen Tanner as a director on Apr 12, 2023	1 pages	TM01

Apr 12, 2023	Registered office address changed from 7th Floor 3 st. James's Square London SW1Y 4JU England to Unit 4 Jubilee Way Grange Moor Wakefield WF4 4TD on Apr 12, 2023	1 pages	AD01

Mar 16, 2023	Registered office address changed from 7th Floor 3 st. James's Square London SW1Y 4JU United Kingdom to 7th Floor 3 st. James's Square London SW1Y 4JU on Mar 16, 2023	1 pages	AD01

Feb 09, 2023	Appointment of Mr Jason Charles Leek as a director on Jan 23, 2023	2 pages	AP01

Feb 09, 2023	Appointment of Mr Hugo Clifford Wai Yuen Tanner as a director on Jan 23, 2023	2 pages	AP01

Feb 09, 2023	Appointment of Mr Martyn Thomas Evans as a director on Jan 23, 2023	2 pages	AP01

Feb 09, 2023	Termination of appointment of Paul Morton as a director on Jan 23, 2023	1 pages	TM01

Mar 14, 2022	Appointment of Paul Morton as a director on Feb 28, 2022	2 pages	AP01

Mar 14, 2022	Appointment of James Hart as a director on Feb 28, 2022	2 pages	AP01

Mar 14, 2022	Appointment of Mr Stuart Meldrum as a director on Feb 28, 2022	2 pages	AP01

Mar 14, 2022	Notification of Limerston Capital Partners I Gp Llp as a person with significant control on Feb 28, 2022	4 pages	PSC02

Mar 14, 2022	Memorandum and Articles of Association	11 pages	MA

View All Filings

Who are the officers of PRISM HEALTHCARE BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Martyn Thomas Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 England	Jan 23, 2023		Director	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 England	United Kingdom	British	1988-6	254647110001
LEEK, Jason Charles Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 England	Jan 23, 2023		Director	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 England	United Kingdom	British	1970-11	184892890001
LUHANA, Vishal Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 England	Apr 12, 2023		Director	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 England	United Kingdom	British	1993-1	279615730001
MELDRUM, Stuart Gilmour Jubilee Way WF4 4TD Grange Moor Unit 4 Jubilee Business Park West Yorkshire	Feb 28, 2022		Director	Jubilee Way WF4 4TD Grange Moor Unit 4 Jubilee Business Park West Yorkshire	United Kingdom	British	1966-6	102237980002
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
EVANS, Martyn Thomas 3 St. James's Square SW1Y 4JU London 7th Floor United Kingdom	Jan 20, 2022	Feb 28, 2022	Director	3 St. James's Square SW1Y 4JU London 7th Floor United Kingdom	United Kingdom	British	1988-6	254647110001
HART, James Thomas Jubilee Way WF4 4TD Grange Moor Unit 4 Jubilee Business Park West Yorkshire	Feb 28, 2022	Jun 30, 2023	Director	Jubilee Way WF4 4TD Grange Moor Unit 4 Jubilee Business Park West Yorkshire	England	British	1972-9	267560370001
HEATON, Dominic Mark Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 England	Jun 29, 2023	Nov 30, 2023	Director	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 England	United Kingdom	British	1972-9	178455630002
MORTON, Paul Jubilee Way WF4 4TD Grange Moor Unit 4 Jubilee Business Park West Yorkshire	Feb 28, 2022	Jan 23, 2023	Director	Jubilee Way WF4 4TD Grange Moor Unit 4 Jubilee Business Park West Yorkshire	United Kingdom	British	1964-10	236406380001
TANNER, Hugo Clifford Wai Yuen Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 England	Jan 23, 2023	Apr 12, 2023	Director	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 England	England	British	1990-3	254832290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRISM HEALTHCARE BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Limerston Capital Partners I Gp Llp

Feb 28, 2022

25-27 Buckingham Palace Road

SW1W 0PP London

Warwick House

England

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Uk Companies House
Registration Number	Oc401165

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Charme Capital Partners Limited

Jan 20, 2022

SW1Y 4JU London

7th Floor, 3 St. James's Square

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	United Kingdom
Registration Number	09487131

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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