Prime Health Diagnostics Ltd

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prime health diagnostics ltd
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Prime Health Diagnostics Ltd

07199371•Private Limited With Share Capital

1St Floor, Unit 5, The Enterpris, Kelvin Lane, Crawley, RH109PE
WebsiteEmail01132696504

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Incorporated

23/03/2010

Company Age

16 years

Directors

3

Employees

26

SIC Code

86210

Risk

low risk

Company Overview

Registration, classification & business activity

Prime Health Diagnostics Ltd (07199371) is a private limited with share capital incorporated on 23/03/2010 (16 years old) and registered in crawley, RH109PE. The company operates under SIC code 86210 - general medical practice activities.

Prime health diagnostics ltd is a hospital & health care company based out of 14 elm road, chessington, united kingdom.

Private Limited With Share Capital
SIC: 86210
Small
Incorporated 23/03/2010
RH109PE
26 employees

Financial Overview

Total Assets

£9.25M

Liabilities

£452.6K

Net Assets

£8.79M

Est. Turnover

£1.18M

AI Estimated
Unreported
Cash

£231.5K

Key Metrics

26

Employees

3

Directors

1

Shareholders

Board of Directors

3
S
stephen eric bird
director
C
charlie mclean
director
J
jonathan james vellacott
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

86
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Memorandum Articles
Category:Incorporation
Date:07-01-2026
Resolution
Category:Resolution
Date:27-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:14-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:07-04-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:07-04-2017
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:07-04-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:07-04-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:07-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Legacy
Category:Return
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2014
Termination Director Company With Name
Category:Officers
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2012
Legacy
Category:Mortgage
Date:29-06-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Incorporation Company
Category:Incorporation
Date:23-03-2010

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

1St Floor, Unit 5, The Enterpris, Kelvin Lane, Crawley, Rh10 9Pe, RH109PERegistered
45 Queen Anne Street, Marylebone, London, W1G9JF

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Contact

01132696504
enquiries@prime-health.co.uk
prime-health.co.uk
1St Floor, Unit 5, The Enterpris, Kelvin Lane, Crawley, RH109PE