Ltd Facts The UK company register, as filed

Register entry · No. 13862146

PRISM HEALTHCARE BIDCO LIMITED

Active Private Limited Company Incorporated 20 Jan 2022

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Jan 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 4 JUBILEE WAY, GRANGE MOOR, WAKEFIELD, ENGLAND, WF4 4TD

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    2 Feb 2027
    Last made up to
    19 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PRISM HEALTHCARE BIDCO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Stuart Gilmour Meldrum Director 28 Feb 2022 — June 1966 British · United Kingdom
Jason Charles Leek Director 23 Jan 2023 — November 1970 British · United Kingdom
Martyn Thomas Evans Director 23 Jan 2023 — June 1988 British · United Kingdom
Vishal Luhana Director 12 Apr 2023 — January 1993 British · United Kingdom
Robert James Neale Director 28 Mar 2024 — January 1978 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Charme Capital Partners Limited company · 09487131 · United Kingdom Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 20 Jan 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is PRISM HEALTHCARE BIDCO LIMITED still trading?

The register shows PRISM HEALTHCARE BIDCO LIMITED as active.

What does PRISM HEALTHCARE BIDCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PRISM HEALTHCARE BIDCO LIMITED set up?

It was incorporated on 20 January 2022.

When are PRISM HEALTHCARE BIDCO LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is PRISM HEALTHCARE BIDCO LIMITED's next confirmation statement due?

By 2 February 2027.

Who runs PRISM HEALTHCARE BIDCO LIMITED?

PRISM HEALTHCARE BIDCO LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 14564648 PANGLOSS HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2022 64209 · Activities of other holding companies n.e.c.
  2. 14562903 DANISCAN GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  3. 14562870 EXCELLENT DEVELOPMENT HOLDING LTD Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  4. 14563646 FIMENO INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  5. 14563217 FV HOLDINGS LTD Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House