PRISM HEALTHCARE BIDCO LIMITED

Company number 13862146

Date	Type	Description	View / Download
03 Sep 2024	AA	Group of companies' accounts made up to 30 November 2023	(59 pages)
05 Apr 2024	AP01	Appointment of Robert James Neale as a director on 28 March 2024	(2 pages)
29 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	(3 pages)
01 Dec 2023	TM01	Termination of appointment of Dominic Mark Heaton as a director on 30 November 2023	(1 page)
29 Nov 2023	TM01	Termination of appointment of James Thomas Hart as a director on 30 June 2023	(1 page)
13 Sep 2023	AA	Group of companies' accounts made up to 30 November 2022	(61 pages)
05 Jul 2023	AP01	Appointment of Mr Dominic Mark Heaton as a director on 29 June 2023	(2 pages)
17 Apr 2023	CS01	Confirmation statement made on 19 January 2023 with updates	(4 pages)
14 Apr 2023	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 35,464,619.61	(3 pages)
12 Apr 2023	AP01	Appointment of Mr Vishal Luhana as a director on 12 April 2023	(2 pages)
12 Apr 2023	TM01	Termination of appointment of Hugo Clifford Wai Yuen Tanner as a director on 12 April 2023	(1 page)
12 Apr 2023	AD01	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 12 April 2023	(1 page)
16 Mar 2023	AD01	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 16 March 2023	(1 page)
09 Feb 2023	AP01	Appointment of Mr Jason Charles Leek as a director on 23 January 2023	(2 pages)
09 Feb 2023	AP01	Appointment of Mr Hugo Clifford Wai Yuen Tanner as a director on 23 January 2023	(2 pages)
09 Feb 2023	AP01	Appointment of Mr Martyn Thomas Evans as a director on 23 January 2023	(2 pages)
09 Feb 2023	TM01	Termination of appointment of Paul Morton as a director on 23 January 2023	(1 page)
14 Mar 2022	AP01	Appointment of Paul Morton as a director on 28 February 2022	(2 pages)
14 Mar 2022	AP01	Appointment of James Hart as a director on 28 February 2022	(2 pages)
14 Mar 2022	AP01	Appointment of Mr Stuart Meldrum as a director on 28 February 2022	(2 pages)
14 Mar 2022	PSC02	Notification of Limerston Capital Partners I Gp Llp as a person with significant control on 28 February 2022	(4 pages)
14 Mar 2022	MA	Memorandum and Articles of Association	(11 pages)
14 Mar 2022	PSC05	Change of details for Charme Capital Partners Limited as a person with significant control on 28 February 2022	(5 pages)
14 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 18/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Mar 2022	TM01	Termination of appointment of Martyn Thomas Evans as a director on 28 February 2022	(1 page)