Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Prism Healthcare Bidco Limited
- Incorporated
- 20 January 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Unit 4 Jubilee WayGrange MoorWakefieldWF4 4TD
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2024
British
Born January 1978 (48)
British
Born January 1993 (33)
Director · Appointed 23 January 2023
British
Born June 1988 (38)
Director · Appointed 23 January 2023
British
Born November 1970
Director · Appointed 28 February 2022
Also at Cosi Wales Limited · more companies
British
Born June 1966 (60)
Officer history (5 former)
28 March 2024
30 November 2023
30 June 2023
29 June 2023
12 April 2023
12 April 2023
23 January 2023
23 January 2023
23 January 2023
Resigned Morton, Paul as Director
23 January 2023
28 February 2022
28 February 2022
Appointed Morton, Paul as Director
28 February 2022
28 February 2022
20 January 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 January 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09487131
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Clara Midco 1 Limited Owns 50–75% of shares
Clara Midco 2 Limited Owns 75–100% of shares
Clara Bidco Limited Owns 75–100% of shares
Prism Healthcare Bidco Limited This company Owns 50–75% of shares
PMH Topco Limited Owns 75–100% of shares
PMH Holdco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Group of companies' accounts | 30 November 2025 | ||
| 14 August 2026 | Other filing | — | ||
| 14 March 2022 | Notification of a person with significant control |
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