Prism Medical Healthcare Limited

Active08840024 Private limited company
Incorporated
10 January 2014 (12 years)
Previously known as
Ensco 1039 Limited (until 22 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Tony O'Brien
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Unit 4 Jubilee Business Park
Jubilee Way
Grange Moor
WF4 4TD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

O'Brien, Tony
Director · Appointed 22 January 2025
British
Born August 1969 (57)
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 (28 former)
22 January 2025
Resigned Mullan, Paul James as Director
22 January 2025
Appointed O'Brien, Tony as Director
22 January 2025
Resigned Reeves, Lee Thomas as Director
22 January 2025
Resigned Claydon-Butler, Christine Anne as Director
22 January 2025
Resigned Litton, Claire Louise 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 Director
30 June 2023
Resigned Hart, James Thomas as Secretary
21 June 2023
Appointed Heaton, Dominic Mark as Secretary
21 June 2023
Appointed Heaton, Dominic Mark as Director
23 January 2023
Resigned Morton, Paul Harvey as Director
23 January 2023
Resigned Davis, Neil Anthony as Director
23 January 2023
Appointed Leek, Jason Charles as Director
23 January 2023
Appointed Claydon-Butler, Christine Anne as Director
23 January 2023
Appointed Litton, Claire Louise as Director
23 January 2023
Appointed Mullan, Paul James as Director
28 February 2022
Resigned Meldrum, Stuart as Director
24 February 2020
Appointed Hart, James Thomas as Director
24 February 2020
Appointed Hart, James Thomas as Secretary
24 February 2020
Appointed Reeves, Lee Thomas as Director
24 February 2020
Appointed Davis, Neil Anthony as Director
24 February 2020
Appointed Morton, Paul Harvey as Director
31 December 2019
Resigned Duffy, Neil as Secretary
31 December 2019
Resigned Duffy, Neil Anthony as Director
21 June 2019
Resigned Avillez Caldeira, Martim as Director
21 June 2019
Resigned Rosa, Joao Vicente Goncalves as Director
14 December 2018
Appointed Avillez Caldeira, Martim as Director
14 December 2018
Resigned Brayshaw, Nicholas Paul as Director
14 December 2018
Appointed Rosa, Joao Vicente Goncalves as Director
14 December 2018
Resigned Newbold, Matthew James as Director
14 December 2018
Resigned Buckley, James Peter as Director
14 December 2018
Resigned Lyndon, Andrew Steven as Director
23 May 2018
Appointed Brayshaw, Nicholas Paul as Director
26 May 2017
Appointed Duffy, Neil Anthony as Director
30 April 2017
Resigned Pilgrim, Alan John Templer 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
5 April 2016
Resigned Walker, Alastair James as Secretary
5 April 2016
Resigned Walker, Alastair James as Director
30 September 2014
Resigned Reid, Marshall as Director
1 May 2014
Appointed Pilgrim, Alan John Templer as Director
17 April 2014
Appointed Walker, Alastair James as Secretary
17 April 2014
Resigned Reid, Marshall as Secretary
11 April 2014
Appointed Lyndon, Andrew Steven as Director
11 April 2014
Appointed Buckley, James Peter as Director
11 April 2014
Appointed Newbold, Matthew James as Director
4 April 2014
Appointed Reid, Marshall as Director
4 April 2014
Appointed Walker, Alastair James as Director
4 April 2014
Appointed Meldrum, Stuart as Director
4 April 2014
Appointed Reid, Marshall as Secretary
4 April 2014
Resigned Gateley Secretaries Limited as Corporate Secretary
4 April 2014
Resigned Ward, Michael James as Director
4 April 2014
Resigned Gateley Incorporations Limited as Corporate Director
10 January 2014
Appointed Gateley Secretaries Limited as Corporate Secretary
10 January 2014
Appointed Ward, Michael James as Director
10 January 2014
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11711497

Holdings 7

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

Owns 75–100% of shares
Active
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)
14 December 2018
Ceased LDC Iii LP — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Other filing
3 September 2026Accounts filing
17 January 2026Confirmation statement with no updates10 January 2026
2 September 2025Other filing
2 September 2025Other filing
Show all recent filings

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