Prism Medical Healthcare Limited
Private Limited Company · Grange Moor
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPmh Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-14 · No cessation recorded
Source record 110370402Show 1 ceased record
Ldc Iii LpCorporate
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2018-12-14
Source record 107732269People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalTO
Tony O'BrienCurrent director
Appointed 2025-01-22 · 1 yr · Director
Show 26 historical appointments
DH
Dominic HeatonResigned secretary
Resigned 2023-06-21
DH
Dominic HeatonResigned director
Resigned 2023-06-21 · Accountant
PM
Paul MullanResigned director
Resigned 2023-01-23 · 1 yr · Director
CL
Claire LittonResigned director
Resigned 2023-01-23 · 1 yr · Director
CC
Christine Claydon ButlerResigned director
Resigned 2023-01-23 · 1 yr · Director
JH
James HartResigned secretary
Resigned 2020-02-24 · 3 yrs
ND
Neil DavisResigned director
Resigned 2020-02-24 · 2 yrs · Company Director
JH
James HartResigned director
Resigned 2020-02-24 · 3 yrs · Company Director
PM
Paul MortonResigned director
Resigned 2020-02-24 · 2 yrs · Company Director
LR
Lee ReevesResigned director
Resigned 2020-02-24 · 4 yrs · Company Director
JR
Joao RosaResigned director
Resigned 2018-12-14 · Director
MA
Martim Avillez CaldeiraResigned director
Resigned 2018-12-14 · Director
NB
Nicholas BrayshawResigned director
Resigned 2018-05-23 · Company Director
ND
Neil DuffyResigned director
Resigned 2017-05-26 · 2 yrs · Chief Financial Officer
ND
Neil DuffyResigned secretary
Resigned 2016-04-25 · 3 yrs
DL
David LloydResigned director
Resigned 2016-04-14 · Managing Director
AP
Alan PilgrimResigned director
Resigned 2014-05-01 · 2 yrs · Director
AW
Alastair WalkerResigned secretary
Resigned 2014-04-17 · 1 yr
AL
Andrew LyndonResigned director
Resigned 2014-04-11 · 4 yrs · Director
MN
Matthew NewboldResigned director
Resigned 2014-04-11 · 4 yrs · Director
JB
James BuckleyResigned director
Resigned 2014-04-11 · 4 yrs · Director
MR
Resigned 2014-04-04
AW
Alastair WalkerResigned director
Resigned 2014-04-04 · 2 yrs · Director
SM
Stuart MeldrumResigned director
Resigned 2014-04-04 · 7 yrs · Director
MW
Michael WardResigned director
Resigned 2014-01-10 · None
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active