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Prime Health Diagnostics Ltd

Prime Health Diagnostics Ltd is an active company incorporated on 23 March 2010 with the registered office located in Crawley, West Sussex. Prime Health Diagnostics Ltd was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07199371
Private limited company
Age
15 years
Incorporated 23 March 2010
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 26 June 2025 (7 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
1st Floor, Unit 5, The Enterprise Centre
Kelvin Lane
Crawley
RH10 9PE
United Kingdom
Address changed on 20 Feb 2025 (11 months ago)
Previous address was Unit 5, 1st Floor, the Enterprise Centre Kelvin Lane Crawley RH10 9PE England
Telephone
01932504999
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in England • Born in Feb 1969
3T Leasing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
3T Leasing Limited
Stephen Eric Bird and Charlie McLean are mutual people.
Active
Medical Imaging Partnership Limited
Charlie McLean is a mutual person.
Active
Medical Imaging London Limited
Charlie McLean is a mutual person.
Active
Imaging Holdings Company Limited
Charlie McLean is a mutual person.
Active
Network Radiology Reporting Limited
Charlie McLean is a mutual person.
Active
Brands
Prime Health Harley Street
Prime Health Harley Street is a provider of private healthcare services, specialising in diagnostic imaging and outpatient care.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£231.52K
Increased by £127.32K (+122%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 7 (-21%)
Total Assets
£9.25M
Increased by £1.04M (+13%)
Total Liabilities
-£452.59K
Decreased by £36.03K (-7%)
Net Assets
£8.79M
Increased by £1.08M (+14%)
Debt Ratio (%)
5%
Decreased by 1.06% (-18%)
Latest Activity
Charge Satisfied
1 Month Ago on 19 Dec 2025
New Charge Registered
1 Month Ago on 16 Dec 2025
Small Accounts Submitted
1 Month Ago on 10 Dec 2025
Alex Woods Resigned
4 Months Ago on 2 Sep 2025
Confirmation Submitted
6 Months Ago on 24 Jul 2025
Registered Address Changed
11 Months Ago on 20 Feb 2025
Registered Address Changed
1 Year Ago on 16 Jan 2025
Mr Alex Woods Appointed
1 Year 1 Month Ago on 19 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 10 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Sep 2024
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Documents
Memorandum and Articles of Association
Submitted on 7 Jan 2026
Resolutions
Submitted on 27 Dec 2025
Registration of charge 071993710005, created on 16 December 2025
Submitted on 24 Dec 2025
Satisfaction of charge 071993710004 in full
Submitted on 19 Dec 2025
Accounts for a small company made up to 31 March 2025
Submitted on 10 Dec 2025
Termination of appointment of Alex Woods as a director on 2 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 24 Jul 2025
Registered office address changed from Unit 5, 1st Floor, the Enterprise Centre Kelvin Lane Crawley RH10 9PE England to 1st Floor, Unit 5, the Enterprise Centre Kelvin Lane Crawley RH10 9PE on 20 February 2025
Submitted on 20 Feb 2025
Appointment of Mr Alex Woods as a director on 19 December 2024
Submitted on 11 Feb 2025
Registered office address changed from Unit 7 the Pavillions Brighton Road Pease Pottage Crawley RH11 9BJ England to Unit 5, 1st Floor, the Enterprise Centre Kelvin Lane Crawley RH10 9PE on 16 January 2025
Submitted on 16 Jan 2025
Repayment History
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