Prime Endoscopy (Bristol) Limited
Company Profile
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SmallPrime Endoscopy (bristol) Limited
06947165•Private Limited With Share Capital
Burnham Yard London End, Beaconsfield, Buckinghamshire, HP92JH
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Incorporated
29/06/2009
Company Age
16 years
Directors
3
Employees
41
SIC Code
86900
Risk
low risk
Company Overview
Registration, classification & business activity
Prime Endoscopy (bristol) Limited (06947165) is a private limited with share capital incorporated on 29/06/2009 (16 years old) and registered in buckinghamshire, HP92JH. The company operates under SIC code 86900 and is classified as Small.
Prime endoscopy (bristol) limited is a health, wellness and fitness company based out of beechwood hall kingsmead road, high wycombe, united kingdom.
Private Limited With Share Capital
SIC: 86900
Small
Incorporated 29/06/2009
HP92JH
41 employees
Financial Overview
Total Assets
£2.60M
Liabilities
£2.69M
Net Assets
£-92.0K
Turnover
£3.96M
Cash
£54.0K
Key Metrics
41
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
97
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-07-2025
Legacy
Category:Accounts
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2022
Resolution
Category:Resolution
Date:18-07-2022
Memorandum Articles
Category:Incorporation
Date:18-07-2022
Resolution
Category:Resolution
Date:18-07-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Capital Allotment Shares
Category:Capital
Date:13-07-2022
Confirmation Statement
Category:Confirmation Statement
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2020
Resolution
Category:Resolution
Date:06-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2016
Resolution
Category:Resolution
Date:22-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Capital Allotment Shares
Category:Capital
Date:20-04-2015
Capital Allotment Shares
Category:Capital
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Termination Director Company With Name
Category:Officers
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-04-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Capital Allotment Shares
Category:Capital
Date:14-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2010
Incorporation Company
Category:Incorporation
Date:29-06-2009
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
Beechwood Hall Kingsmead Road, High Wycombe, Buckinghamshire, HP111JL
Burnham Yard, London End, Beaconsfield, HP92JHRegistered
Related Companies
10
Contact
01179103790primeendoscopybristol.co.uk
Burnham Yard London End, Beaconsfield, Buckinghamshire, HP92JH