Website & contact details
- Website
Prima Healthcare Group Limited
- Incorporated
- 27 October 2010 (16 years)
- Previously known as
- Prima Dental Manufacturing Limited (until 28 February 2025)123 Interim Limited (until 12 January 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Dan Hodgson
- Accounts type
- Group
- Region
- South West
- Address
- Prima Dental Group Waterwells Business ParkStephenson DriveGloucesterGL2 2HA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
American
Born October 1978 (48)
Hodgson, Dan
Director · Appointed 19 December 2024
British
Born February 1984 (42)
American
Born August 1967 (59)
American
Born July 1966 (60)
American
Born August 1956 (70)
Corporate Secretary · Appointed 20 June 2018
Director · Appointed 9 December 2010
Also at A D Burs Limited, S.S. White Manufacturing
American
Born November 1947
Officer history (4 former)
31 December 2024
19 December 2024
19 December 2024
Appointed Hodgson, Dan as Director
19 December 2024
8 August 2023
8 August 2023
8 August 2023
19 July 2023
20 June 2018
20 June 2018
Resigned John, Annette as Secretary
18 September 2014
1 November 2012
Appointed John, Annette as Secretary
9 December 2010
9 December 2010
27 October 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limites By Shares
Reg. no. 03059307
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 09841921
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Prima Healthcare Group Limited This company Owns 50–75% of shares
S.S. White Manufacturing Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £14,845,726
- up £1,202,529 (9%)
- Cash
- £585,123
- down £581,564 (50%)
- Employees
- 285
- up 19 (7%)
- Debt Ratio
- 51%
- Current Ratio
- 1.1x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £18,975,075 |
| Current Assets | £11,105,985 |
| Debtors | £4,340,420 |
| Cash | £585,123 |
| Creditors (< 1 year) | £9,709,051 |
| Creditors (> 1 year) | £3,671,460 |
| Net Current Assets | £1,396,934 |
| Net Assets | £14,845,726 |
| Shareholder Funds | £14,845,726 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 August 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 1 August 2025 | Secretary's details changed | |||
| 24 July 2025 | Director's details changed | |||
| 24 July 2025 | Director's details changed |
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