Prestige Medical Limited

Active02826793 Private limited company
Incorporated
14 June 1993 (33 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Jennifer Lynn Whiteside
Hagay Azani
Owned by
Yuval Cohen
Accounts type
Small
Region
North West
Address
East House Duttons Way
Shadsworth Business Park
Blackburn
BB1 2QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2026
Last conf. stmt
1 June 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Whiteside, Jennifer Lynn
Director · Appointed 1 October 2025
British
Born April 1985 (41)
Azani, Hagay
Director · Appointed 30 September 2025
Israeli
Born May 1973 (53)
Officer history (32 former)
23 July 2026
Resigned Hamid, Adil Nadeem as Director
1 October 2025
Appointed Whiteside, Jennifer Lynn as Director
30 September 2025
Resigned Kinory, Nir as Director
30 September 2025
Appointed Azani, Hagay as Director
30 September 2025
Appointed Hamid, Adil Nadeem as Director
30 September 2025
Resigned Ginnat, Elad as Director
30 September 2025
Resigned Potter, John as Director
4 April 2024
Resigned Ehrenreich, Shai as Director
2 April 2024
Appointed Ginnat, Elad as Director
23 December 2021
Appointed Kinory, Nir as Director
23 December 2021
Appointed Ehrenreich, Shai as Director
23 April 2021
Resigned Rottach, Allessandro Bernardo Agostino as Director
15 March 2019
Resigned Penman, Mark Anderson as Director
2 July 2018
2 July 2018
2 July 2018
Appointed Rottach, Allessandro Bernardo Agostino as Director
1 December 2017
Appointed Potter, John as Director
1 December 2017
Resigned Ramsdale, Janine Anita as Director
28 February 2017
Resigned Rodger, Alan Mcintosh as Director
27 February 2017
Appointed Penman, Mark Anderson as Director
30 April 2015
Resigned Starkey, Ian as Director
30 September 2014
Resigned Mcdougall, Duncan Dargie as Director
28 October 2011
Resigned Bi Nominees Limited as Corporate Secretary
28 October 2011
Resigned Bi Secretariat Limited as Corporate Director
30 June 2011
Resigned Taylor, Merrick Wentworth as Director
19 April 2011
Appointed Mcdougall, Duncan Dargie as Director
19 April 2011
Appointed Rodger, Alan Mcintosh as Director
14 September 2010
Appointed Ramsdale, Janine Anita as Director
17 July 2008
Appointed Taylor, Merrick Wentworth as Director
20 June 2008
Appointed Starkey, Ian as Director
20 June 2008
Resigned Graham, Alan Thomas as Director
8 January 2008
Resigned Riding, Suzanne as Director
27 April 2007
Resigned Williams, John Gareth as Director
31 October 2006
Resigned Taylor, Merrick Wentworth as Director
2 March 2006
Appointed Bi Secretariat Limited as Corporate Director
23 August 2005
Appointed Williams, John Gareth as Director
23 August 2005
Appointed Riding, Suzanne as Director
23 August 2005
Appointed Taylor, Merrick Wentworth as Director
31 May 2005
Resigned Dykes, John Bryan as Director
26 May 2005
Resigned Wain, Stephen Gerrard as Director
27 April 2005
Resigned Mcdougall, Duncan Dargie as Director
31 March 2005
Resigned Miles, Tracy as Secretary
31 March 2005
Appointed Bi Nominees Limited as Corporate Secretary
24 March 2005
Resigned Sedghi, Bijan Martin as Director
17 December 2004
Resigned Annalls, Greg as Director
10 March 2004
Resigned Hayes, Stephen Hedley as Director
10 March 2004
Appointed Sedghi, Bijan Martin as Director
25 February 2003
Resigned Thoburn, Robert James as Director
19 August 2002
Appointed Graham, Alan Thomas as Director
21 May 2002
Appointed Annalls, Greg as Director
31 December 2001
Resigned Purdue, Anthony Christopher as Director
31 December 2001
Appointed Mcdougall, Duncan Dargie as Director
29 May 2001
Resigned Spencer, Graham as Director
31 July 2000
Resigned Beale, Derek John as Director
28 January 2000
Appointed Thoburn, Robert James as Director
28 January 2000
Appointed Spencer, Graham as Director
17 January 2000
Appointed Purdue, Anthony Christopher as Director
12 November 1999
Resigned Wain, Stephen Gerrard as Secretary
12 November 1999
Appointed Miles, Tracy as Secretary
3 June 1997
Appointed Wain, Stephen Gerrard as Director
2 September 1994
Appointed Hayes, Stephen Hedley as Director
2 September 1994
Appointed Wain, Stephen Gerrard as Secretary
2 September 1994
Resigned Beale, Derek John as Secretary
5 July 1993
Appointed Beale, Derek John as Secretary
5 July 1993
Appointed Beale, Derek John as Director
5 July 1993
Appointed Dykes, John Bryan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Yuval Cohen
Individual · Notified 23 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Israeli
Born October 1962 (64)
Former controllers (1)
23 December 2021
Ceased BI Group Limited — Owns 75–100% of shares

Financials

Trend

Employees
0 20 40 60 2020 2022 2023 48 39 39

No employee count read from accounts after 2023.

Balance sheet detail
2024202320222020
Fixed Assets£737,845
Current Assets£1,844,808
Debtors£718,875
Cash£498,888
Creditors (< 1 year)£3,419,090£2,255,803
Creditors (> 1 year)£322,201£431,740
Net Current Assets(£410,995)
Net Assets(£104,890)
Shareholder Funds(£695,572)(£104,890)
Turnover£3,597,581
Cost of Sales£1,954,249
Gross Profit£1,643,332
Admin Expenses£723,109
Operating Profit£126,423
Profit Before Tax£97,148
Tax£114,000
Profit for Period£695,572£211,148

Filings 174

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a small company31 December 2025
23 July 2026Termination of appointment of a director
2 October 2025Appointment of a director
1 October 2025Appointment of a director
30 September 2025Appointment of a director
Show all 174 filings

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