PRISM HEALTHCARE BIDCO LIMITED: Filings

Confirmation statement made on Jan 19, 2026 with no updates

Group of companies' accounts made up to Nov 30, 2024

Confirmation statement made on Jan 19, 2025 with no updates

Group of companies' accounts made up to Nov 30, 2023

Appointment of Robert James Neale as a director on Mar 28, 2024

Confirmation statement made on Jan 19, 2024 with no updates

Termination of appointment of Dominic Mark Heaton as a director on Nov 30, 2023

Termination of appointment of James Thomas Hart as a director on Jun 30, 2023

Group of companies' accounts made up to Nov 30, 2022

Appointment of Mr Dominic Mark Heaton as a director on Jun 29, 2023

Confirmation statement made on Jan 19, 2023 with updates

Statement of capital following an allotment of shares on Feb 28, 2022

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

Termination of appointment of Hugo Clifford Wai Yuen Tanner as a director on 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

Registered office address changed from , 7th Floor 3 st. James's Square, London, SW1Y 4JU, United Kingdom to Unit 4 Jubilee Way Grange Moor Wakefield WF4 4TD on Mar 16, 2023

Appointment of Mr Jason Charles Leek as a director on Jan 23, 2023

Appointment of Mr Hugo Clifford Wai Yuen Tanner as a director on Jan 23, 2023

Appointment of Mr Martyn Thomas Evans as a director on Jan 23, 2023

Termination of appointment of Paul Morton as a director on Jan 23, 2023

Appointment of Paul Morton as a director on Feb 28, 2022

Appointment of James Hart as a director on Feb 28, 2022

Appointment of Mr Stuart Meldrum as a director on Feb 28, 2022

Notification of Limerston Capital Partners I Gp Llp as a person with significant control on Feb 28, 2022