Prime Global Medical Communications Ltd.

Active03642172 Private limited company
Incorporated
1 October 1998 (28 years)
Previously known as
The Prime Medical Group Ltd (until 13 October 2016)
Prime Medica Holdings Limited (until 22 December 2004)
Futureaccrue Limited (until 17 February 1999)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Group
Region
North West
Address
Mere House
Brook Street
Knutsford
WA16 8GP

Filing status

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

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2023
Malaysian
Born April 1993 (33)
Director · Appointed 21 April 2021
American
Born April 1981 (45)
Director · Appointed 19 October 1998
British
Born June 1958 (68)
Officer history (6 former)
30 April 2025
Resigned Jenkins, Simon David as Director
10 February 2023
Appointed Leong, Zue Yi as Director
10 February 2023
Resigned O'Neill, John Martin as Director
21 April 2021
Appointed O'Neill, John Martin as Director
21 April 2021
Appointed Jenkins, Simon David as Director
21 April 2021
Appointed Kaufman, Josh Aaron as Director
21 April 2021
Resigned Simpson, Raquel as Secretary
26 January 2018
Resigned Townsend, Peter Joseph as Director
16 March 2017
Appointed Townsend, Peter Joseph as Director
19 October 1998
Appointed Peterson, Graeme Edward, Dr as Director
19 October 1998
Appointed Simpson, Raquel as Secretary
19 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 October 1998
Resigned Instant Companies Limited as Corporate Nominee Director
1 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 October 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13321566

Holdings 10

Companies where Prime Global Medical Communications Ltd. is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 April 2021
Ceased Graeme Edward Peterson — Owns 75–100% of shares

Financials

Cash
£381,201
Profit
(£4,762,609)
Current Ratio
0.3x

Trend

Shareholder Funds
(£60.0M) (£40.0M) (£20.0M) £0 £20.0M 2021 2022 2023 2024 £3,100 (£3,099,965) (£38,993,883) (£43,197,745)
Balance sheet detail
2024202320222021
Fixed Assets£55,366,842£4,615,088
Current Assets£22,490,256£17,211,355£3,030,644£942,342
Debtors£22,109,055£17,123,620£3,002,333£895,121
Cash£381,201£87,735£28,311£47,221
Creditors (< 1 year)£82,074,314£11,085,286£5,554,330
Creditors (> 1 year)£50,412,165£0
Net Current Assets(£8,054,642)(£4,611,988)
Net Assets(£38,993,883)(£3,099,965)£3,100
Shareholder Funds(£43,197,745)(£38,993,883)(£3,099,965)£3,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Director's details changed
3 August 2026Group of companies' accounts31 December 2025
23 December 2025Group of companies' accounts31 December 2024
1 October 2025Confirmation statement with updates1 October 2025
1 May 2025Termination of appointment of a director
Show all recent filings

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