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PRESCIENT HEALTHCARE GROUP LIMITED - Cp House, 97-107 Uxbridge Road, Ealing, London, United Kingdom
Company Information
- Company registration number
- 02539256
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cp House
- 97-107 Uxbridge Road
- Ealing
- London
- W5 5TL Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL UK
Management
- Managing Directors
- DENISON-PENDER, Jamie Alexander
- VERMA, Rakesh, Dr
- Company secretaries
- MCMEEKING, Andrew Charles Gordon
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-09-12
- Age Of Company 1990-09-12 33 years
- SIC/NACE
- 73200
Ownership
- Beneficial Owners
- Prescient Healthcare Group (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BUSINESS RESEARCH GROUP LIMITED
- Legal Entity Identifier (LEI)
- 254900I4PSXM1YGQSQ86
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-12
- Annual Return
- Due Date: 2021-07-07
- Last Date: 2020-06-23
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PRESCIENT HEALTHCARE GROUP LIMITED Company Description
- PRESCIENT HEALTHCARE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02539256. Its current trading status is "live". It was registered 1990-09-12. It was previously called BUSINESS RESEARCH GROUP LIMITED. It has declared SIC or NACE codes as "73200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-12.It can be contacted at Cp House .
Get PRESCIENT HEALTHCARE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prescient Healthcare Group Limited - Cp House, 97-107 Uxbridge Road, Ealing, London, United Kingdom
- 1990-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-03-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-22) - MR01
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mortgage-satisfy-charge-full (2021-01-20) - MR04
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appoint-person-director-company-with-name-date (2021-02-05) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-group (2019-08-15) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-07-20) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-01) - MR01
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resolution (2017-08-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-03) - MR01
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accounts-with-accounts-type-group (2017-08-01) - AA
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confirmation-statement-with-no-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-07) - AA
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confirmation-statement-with-updates (2016-12-09) - CS01
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certificate-change-of-name-company (2016-01-28) - CERTNM
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-01-29) - SH08
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capital-variation-of-rights-attached-to-shares (2015-01-29) - SH10
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accounts-with-accounts-type-group (2015-09-29) - AA
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resolution (2015-01-29) - RESOLUTIONS
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change-of-name-notice (2015-12-16) - CONNOT
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resolution (2015-12-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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accounts-with-accounts-type-group (2014-05-12) - AA
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capital-allotment-shares (2014-11-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-01-25) - SH03
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capital-return-purchase-own-shares (2013-11-29) - SH03
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capital-cancellation-shares (2013-09-23) - SH06
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resolution (2013-09-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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capital-cancellation-shares (2013-07-24) - SH06
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resolution (2013-07-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-06-06) - AA
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capital-allotment-shares (2013-06-03) - SH01
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termination-director-company-with-name (2013-04-29) - TM01
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capital-allotment-shares (2013-03-14) - SH01
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appoint-person-secretary-company-with-name (2013-03-08) - AP03
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-09-20) - TM02
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accounts-with-accounts-type-group (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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resolution (2012-12-21) - RESOLUTIONS
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capital-cancellation-shares (2012-12-21) - SH06
keyboard_arrow_right 2011
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capital-cancellation-shares (2011-12-07) - SH06
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resolution (2011-12-07) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-12-07) - SH03
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resolution (2011-10-18) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-10-18) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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accounts-with-accounts-type-group (2011-08-18) - AA
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resolution (2011-08-02) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-02-22) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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resolution (2010-11-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-09-16) - CH01
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capital-variation-of-rights-attached-to-shares (2010-11-10) - SH10
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resolution (2010-11-22) - RESOLUTIONS
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capital-cancellation-shares (2010-11-10) - SH06
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capital-return-purchase-own-shares (2010-11-29) - SH03
keyboard_arrow_right 2009
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resolution (2009-02-09) - RESOLUTIONS
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legacy (2009-02-09) - 169
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accounts-with-accounts-type-group (2009-05-21) - AA
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resolution (2009-01-20) - RESOLUTIONS
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legacy (2009-09-21) - 288c
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legacy (2009-09-21) - 363a
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legacy (2009-05-29) - 403a
keyboard_arrow_right 2008
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legacy (2008-11-14) - 288a
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legacy (2008-11-14) - 288b
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legacy (2008-09-15) - 363a
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accounts-with-accounts-type-group (2008-07-29) - AA
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legacy (2008-03-31) - 169
keyboard_arrow_right 2007
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legacy (2007-02-24) - 403a
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legacy (2007-09-13) - 363a
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accounts-with-accounts-type-group (2007-07-04) - AA
keyboard_arrow_right 2006
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resolution (2006-10-23) - RESOLUTIONS
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legacy (2006-09-18) - 363a
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accounts-with-accounts-type-group (2006-08-25) - AA
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resolution (2006-06-20) - RESOLUTIONS
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legacy (2006-01-30) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-01) - 288a
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legacy (2005-09-22) - 363s
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accounts-with-accounts-type-group (2005-05-17) - AA
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resolution (2005-12-16) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-10-20) - 288b
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legacy (2004-09-27) - 363s
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accounts-with-accounts-type-group (2004-07-14) - AA
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legacy (2004-05-15) - 88(2)R
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legacy (2004-02-19) - 287
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legacy (2004-02-19) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-07) - 88(2)R
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legacy (2003-01-07) - 88(3)
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accounts-with-accounts-type-small (2003-07-08) - AA
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legacy (2003-11-13) - 363s
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legacy (2003-12-12) - 395
keyboard_arrow_right 2002
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legacy (2002-09-20) - 363s
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accounts-with-accounts-type-small (2002-06-21) - AA
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legacy (2002-03-07) - 395
keyboard_arrow_right 2001
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legacy (2001-09-19) - 363s
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accounts-with-accounts-type-small (2001-08-29) - AA
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certificate-change-of-name-company (2001-03-26) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-04-15) - 403a
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resolution (2000-04-19) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-05-16) - AA
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legacy (2000-05-18) - 395
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legacy (2000-09-13) - 88(2)R
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legacy (2000-09-04) - 288a
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legacy (2000-09-19) - 363s
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legacy (2000-05-22) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-06-14) - AA
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legacy (1999-09-13) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-03) - 363s
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accounts-with-accounts-type-small (1998-05-28) - AA
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legacy (1998-09-03) - 288a
keyboard_arrow_right 1997
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legacy (1997-09-23) - 363s
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accounts-with-accounts-type-small (1997-04-18) - AA
keyboard_arrow_right 1996
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legacy (1996-09-24) - 363s
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legacy (1996-09-09) - 88(2)R
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resolution (1996-09-09) - RESOLUTIONS
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accounts-with-accounts-type-small (1996-02-26) - AA
keyboard_arrow_right 1995
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legacy (1995-10-09) - 363s
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accounts-with-accounts-type-small (1995-08-11) - AA
keyboard_arrow_right 1994
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legacy (1994-12-29) - 395
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legacy (1994-09-26) - 363s
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accounts-with-accounts-type-full (1994-09-14) - AA
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-01-20) - CERTNM
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accounts-with-accounts-type-full-group (1993-05-14) - AA
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legacy (1993-09-09) - 363s
keyboard_arrow_right 1992
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legacy (1992-08-07) - 288
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accounts-with-accounts-type-full-group (1992-07-23) - AA
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legacy (1992-08-07) - 88(2)R
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legacy (1992-01-20) - 88(2)R
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legacy (1992-09-21) - 363b
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legacy (1992-09-21) - 363(287)
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-10-24) - CERTNM
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certificate-change-of-name-company (1991-01-10) - CERTNM
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legacy (1991-02-06) - 224
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legacy (1991-02-06) - 287
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legacy (1991-02-06) - 288
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resolution (1991-02-06) - RESOLUTIONS
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legacy (1991-03-27) - 287
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legacy (1991-10-10) - 287
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legacy (1991-11-07) - 287
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legacy (1991-11-07) - 288
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legacy (1991-11-08) - 122
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legacy (1991-11-08) - 123
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resolution (1991-11-08) - RESOLUTIONS
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legacy (1991-11-08) - 88(2)R
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legacy (1991-11-12) - 288
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legacy (1991-12-04) - 363b
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legacy (1991-11-07) - 225(1)
keyboard_arrow_right 1990
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incorporation-company (1990-09-12) - NEWINC