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Prima Medical Limited

Prima Medical Limited is an active company incorporated on 14 July 2003 with the registered office located in Cheltenham, Gloucestershire. Prima Medical Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04831749
Private limited company
Age
22 years
Incorporated 14 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (4 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 29 July 2025
Due by 29 April 2026 (5 months remaining)
Address
Midway House Herrick Way, Staverton Technology Park
Staverton
Cheltenham
Gloucestershire
GL51 6TQ
England
Same address for the past 9 years
Telephone
01453752626
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1993
Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Mar 1953
Mr Gerard Michael Brooke
PSC • British • Lives in England • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Primamed Limited
Gerard Michael Brooke is a mutual person.
Active
Evac Medical Limited
Gerard Michael Brooke is a mutual person.
Active
Gforce Concepts Limited
Gerard Michael Brooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£56.48K
Increased by £14.27K (+34%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.52M
Increased by £424.45K (+39%)
Total Liabilities
-£1.24M
Increased by £392.99K (+46%)
Net Assets
£275.09K
Increased by £31.46K (+13%)
Debt Ratio (%)
82%
Increased by 4.14% (+5%)
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Mr Laurence Boon Details Changed
4 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Mr Thomas Brooke Details Changed
1 Year 4 Months Ago on 9 Jul 2024
Mr Gerard Michael Brooke Details Changed
1 Year 4 Months Ago on 9 Jul 2024
Mr Gerard Michael Brooke (PSC) Details Changed
1 Year 4 Months Ago on 9 Jul 2024
Mr Laurence Boon Details Changed
1 Year 4 Months Ago on 9 Jul 2024
James Cameron Rae Resigned
1 Year 10 Months Ago on 19 Jan 2024
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Documents
Unaudited abridged accounts made up to 31 July 2024
Submitted on 29 Jul 2025
Director's details changed for Mr Laurence Boon on 15 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 12 July 2025 with updates
Submitted on 21 Jul 2025
Confirmation statement made on 12 July 2024 with updates
Submitted on 8 Aug 2024
Director's details changed for Mr Laurence Boon on 9 July 2024
Submitted on 5 Aug 2024
Change of details for Mr Gerard Michael Brooke as a person with significant control on 9 July 2024
Submitted on 5 Aug 2024
Director's details changed for Mr Gerard Michael Brooke on 9 July 2024
Submitted on 5 Aug 2024
Director's details changed for Mr Thomas Brooke on 9 July 2024
Submitted on 5 Aug 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 29 Jul 2024
Termination of appointment of James Cameron Rae as a director on 19 January 2024
Submitted on 25 Jan 2024
Repayment History
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