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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 12 years ago
Company No
07199371
Private limited company
Age
15 years
Incorporated 23 March 2010
Size
Unreported
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor, Unit 5, The Enterprise Centre
Kelvin Lane
Crawley
RH10 9PE
United Kingdom
Address changed on 20 Feb 2025 (6 months ago)
Previous address was Unit 5, 1st Floor, the Enterprise Centre Kelvin Lane Crawley RH10 9PE England
Telephone
01932504999
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1962
Director • Cfo • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Feb 1969
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PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
3T Leasing Limited
Paul Oliver Randell, Stephen Eric Bird, and 2 more are mutual people.
Active
Medical Imaging Partnership Limited
Paul Oliver Randell, Charlie McLean, and 1 more are mutual people.
Active
Imaging Holdings Company Limited
Paul Oliver Randell, Charlie McLean, and 1 more are mutual people.
Active
Medical Imaging London Limited
Paul Oliver Randell and Charlie McLean are mutual people.
Active
Network Radiology Reporting Limited
Paul Oliver Randell and Charlie McLean are mutual people.
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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£104.19K
Decreased by £305.99K (-75%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 1 (+3%)
Total Assets
£8.2M
Increased by £277.03K (+3%)
Total Liabilities
-£488.63K
Decreased by £334.57K (-41%)
Net Assets
£7.72M
Increased by £611.6K (+9%)
Debt Ratio (%)
6%
Decreased by 4.43% (-43%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
Registered Address Changed
7 Months Ago on 16 Jan 2025
Mr Alex Woods Appointed
8 Months Ago on 19 Dec 2024
Small Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Mr Charlie Mclean Appointed
1 Year Ago on 30 Aug 2024
Paul Oliver Randell Resigned
1 Year Ago on 30 Aug 2024
Small Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 9 Aug 2023
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Documents
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
Accounts for a small company made up to 31 March 2024
Submitted on 10 Dec 2024
Termination of appointment of Paul Oliver Randell as a director on 30 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Charlie Mclean as a director on 30 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 2 Sep 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 9 Aug 2023
Repayment History
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