Prism UK Medical Limited

Active04992349 Private limited company

What Prism UK Medical say about themselves

“UK ManufacturerWe are proud to manufacturer in the UKStay ConnectedSign up to hear about news and events from Prism Medical UK.Sign up for updates Our Products Slings Ceiling Track Hoists Gantry Systems Mobile Hoists Stand Aids & Transfer Aids Moving & Handling Shower Chairs Shower Trolleys…”

— from prismmedical.co.uk
Incorporated
11 December 2003 (22 years)
Industry
Manufacture of lifting and handling equipment (28220)
Manufacture of other furniture (31090)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Unit 4 Jubilee Business Park Jubilee Way
Grange Moor
Wakefield
WF4 4TD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2025
Also at Assured Healthcare (Scotland) Limited, Care-Ability Healthcare Limited
British
Born August 1983 (43)
Director · Appointed 22 January 2025
Also at Assured Healthcare (Scotland) Limited, Care-Ability Healthcare Limited, Handling Movement & Ergonomics Limited
British
Born December 1977 (48)
Director · Appointed 28 March 2024
Also at Assured Healthcare (Scotland) Limited, Care-Ability Holdings Limited, Kala Holdings Limited · more companies
British
Born January 1978 (48)
Director · Appointed 23 January 2023
Also at Assured Healthcare (Scotland) Limited, Care-Ability Holdings Limited, Kala Holdings Limited · more companies
British
Born November 1970
Officer history (26 former)
22 January 2025
Resigned Claydon-Butler, Christine Anne as Director
22 January 2025
Appointed Morgan, Chris as Director
22 January 2025
Resigned Reeves, Lee Thomas as Director
22 January 2025
Appointed Kirk, Elliot as Director
28 March 2024
Appointed Neale, Robert James as Director
30 November 2023
Resigned Heaton, Dominic Mark as Secretary
30 November 2023
Resigned Heaton, Dominic Mark as Director
30 June 2023
Resigned Hart, James Thomas as Secretary
30 June 2023
Resigned Hart, James Thomas as Director
21 June 2023
Appointed Heaton, Dominic Mark as Director
21 June 2023
Appointed Heaton, Dominic Mark as Secretary
23 January 2023
Resigned Morton, Paul Harvey as Director
23 January 2023
Appointed Claydon-Butler, Christine Anne as Director
23 January 2023
Appointed Leek, Jason Charles as Director
28 February 2022
Resigned Meldrum, Stuart Gilmour as Director
24 February 2020
Appointed Reeves, Lee Thomas as Director
24 February 2020
Appointed Hart, James Thomas as Secretary
24 February 2020
Appointed Hart, James Thomas as Director
24 February 2020
Appointed Morton, Paul Harvey as Director
31 December 2019
Resigned Duffy, Neil Anthony as Director
31 December 2019
Resigned Duffy, Neil as Secretary
26 May 2017
Appointed Duffy, Neil Anthony as Director
14 December 2016
Resigned Lloyd, David John as Director
25 April 2016
Appointed Duffy, Neil as Secretary
14 April 2016
Appointed Lloyd, David John as Director
14 April 2016
Resigned Walker, Alastair James as Director
14 April 2016
Resigned Walker, Alastair James as Secretary
30 September 2014
Resigned Reid, Marshall as Director
17 April 2014
Appointed Walker, Alastair James as Secretary
11 April 2014
Resigned Chiarucci, Giorgio as Director
28 November 2013
Resigned Appleyard, Graham as Director
15 October 2013
Resigned Ecroyd, Clive Anthony as Director
6 June 2013
Appointed Reid, Marshall as Director
7 September 2012
Resigned Palmer, John Alan as Director
20 December 2011
Appointed Walker, Alastair James as Director
20 December 2011
Appointed Chiarucci, Giorgio as Director
20 December 2011
Resigned Mcintyre, Andrew Archibald as Director
20 December 2011
Appointed Palmer, John Alan as Director
20 December 2011
Resigned Rogers, Peter Andrew as Director
4 November 2009
Resigned Turner, Robert George as Director
3 September 2009
Resigned Ecroyd, Penelope Jane as Secretary
29 April 2009
Appointed Meldrum, Stuart Gilmour as Director
10 July 2006
Appointed Turner, Robert George as Director
10 July 2006
Appointed Appleyard, Graham as Director
23 September 2004
Appointed Ecroyd, Clive Anthony as Director
23 September 2004
Appointed Rogers, Peter Andrew as Director
23 September 2004
Resigned Symonds, Christian as Secretary
23 September 2004
Resigned Symonds, Christian as Director
23 September 2004
Appointed Ecroyd, Penelope Jane as Secretary
25 March 2004
Appointed Symonds, Christian as Secretary
25 March 2004
Appointed Symonds, Christian as Director
25 March 2004
Appointed Mcintyre, Andrew Archibald as Director
25 March 2004
Resigned Philsec Limited as Corporate Nominee Secretary
25 March 2004
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
11 December 2003
Appointed Philsec Limited as Corporate Nominee Secretary
11 December 2003
Appointed Meaujo Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08840024

Holdings 1

Companies where Prism UK Medical Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Other filing
4 September 2026Other filing
4 September 2026Accounts filing
4 September 2026Audit exemption subsidiary accounts30 November 2025
31 December 2025Confirmation statement with no updates11 December 2025
Show all recent filings

Some other companies at this address

Care-Ability Healthcare Limited
Care-Ability Holdings Limited
Handling Movement & Ergonomics Limited
Oxford Medical Healthcare Limited
Repacq Investments Limited
Repose Furniture Limited

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