Prism UK Medical Limited
Company 04992349 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Assured Healthcare (Scotland) Limited 4 shared directors
- Handling Movement & Ergonomics Limited 3 shared directors
- Repose Furniture Limited 2 shared directors
- Oxford Medical Healthcare Limited 2 shared directors
- Repacq Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04992349 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2003 |
| Address | UNIT 4 JUBILEE BUSINESS PARK JUBILEE WAY, GRANGE MOOR, WAKEFIELD, WEST YORKSHIRE, WF4 4TD |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Prism Medical Healthcare Limited
ownership of shares 75-100%
Officers (26)
- Elliot Kirk Director · appointed 2025
- Chris Morgan Director · appointed 2025
- Robert James Neale Director · appointed 2024
- Jason Charles Leek Director · appointed 2023
Show 22 former officers
- Dominic Mark Heaton Secretary · appointed 2023 · resigned 2023
- Christine Anne Claydon-Butler Director · appointed 2023 · resigned 2025
- Lee Thomas Reeves Director · appointed 2020 · resigned 2025
- James Thomas Hart Director · appointed 2020 · resigned 2023
- Paul Harvey Morton Director · appointed 2020 · resigned 2023
- James Thomas Hart Secretary · appointed 2020 · resigned 2023
- Neil Anthony Duffy Director · appointed 2017 · resigned 2019
- Neil Duffy Secretary · appointed 2016 · resigned 2019
- David John Lloyd Director · appointed 2016 · resigned 2016
- Alastair James Walker Secretary · appointed 2014 · resigned 2016
- Marshall Reid Director · appointed 2013 · resigned 2014
- Alastair James Walker Director · appointed 2011 · resigned 2016
- John Alan Palmer Director · appointed 2011 · resigned 2012
- Giorgio Chiarucci Director · appointed 2011 · resigned 2014
- Stuart Gilmour Meldrum Director · appointed 2009 · resigned 2022
- Robert George Turner Director · appointed 2006 · resigned 2009
- Graham Appleyard Director · appointed 2006 · resigned 2013
- Clive Anthony Ecroyd Director · appointed 2004 · resigned 2013
- Penelope Jane Ecroyd Secretary · appointed 2004 · resigned 2009
- Peter Andrew Rogers Director · appointed 2004 · resigned 2011
- Andrew Archibald Mcintyre Director · appointed 2004 · resigned 2011
- Christian Dean William Symonds Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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