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Prism Medical Healthcare Limited

Prism Medical Healthcare Limited is an active company incorporated on 10 January 2014 with the registered office located in Wakefield, West Yorkshire. Prism Medical Healthcare Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08840024
Private limited company
Age
11 years
Incorporated 10 January 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
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Contact
Address
Unit 4 Jubilee Business Park
Jubilee Way
Grange Moor
West Yorkshire
WF4 4TD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Jason Charles Leek
Director • British • Lives in UK • Born in Nov 1970
Claire Louise Litton
Director • British • Lives in England • Born in Mar 1977
Lee Thomas Reeves
Director • British • Lives in Wales • Born in Sep 1969
Paul James Mullan
Director • British • Lives in England • Born in Sep 1969
Tony O'Brien
Director • British • Lives in England • Born in Aug 1969
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Shareholders, PSCs & Group Structure
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Prism UK Medical Limited
Lee Thomas Reeves, Jason Charles Leek, and 2 more are mutual people.
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Care-Ability Healthcare Limited
Lee Thomas Reeves, Jason Charles Leek, and 2 more are mutual people.
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Assured Healthcare (Scotland) Limited
Lee Thomas Reeves, Jason Charles Leek, and 2 more are mutual people.
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Repose Furniture Limited
Jason Charles Leek, Paul James Mullan, and 1 more are mutual people.
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Repacq Investments Limited
Jason Charles Leek, Paul James Mullan, and 1 more are mutual people.
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Smirthwaite Limited
Jason Charles Leek, Claire Louise Litton, and 1 more are mutual people.
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Harvest Healthcare Limited
Jason Charles Leek, Paul James Mullan, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov ⟶ 30 Nov 2023
Traded for 12 months
Cash in Bank
£459K
Decreased by £1.28M (-74%)
Turnover
£2.15M
Increased by £949K (+79%)
Employees
27
Increased by 4 (+17%)
Total Assets
£68.67M
Increased by £4.15M (+6%)
Total Liabilities
-£121.16M
Increased by £13.59M (+13%)
Net Assets
-£52.49M
Decreased by £9.43M (+22%)
Debt Ratio (%)
176%
Increased by 9.7% (+6%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Days Ago on 2 Sep 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Lee Thomas Reeves Resigned
7 Months Ago on 22 Jan 2025
Paul James Mullan Resigned
7 Months Ago on 22 Jan 2025
Claire Louise Litton Resigned
7 Months Ago on 22 Jan 2025
Christine Anne Claydon-Butler Resigned
7 Months Ago on 22 Jan 2025
Tony O'brien Appointed
7 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 5 Sep 2024
Robert James Neale Appointed
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 2 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 2 Sep 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 2 Sep 2025
Termination of appointment of Christine Anne Claydon-Butler as a director on 22 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Claire Louise Litton as a director on 22 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Paul James Mullan as a director on 22 January 2025
Submitted on 24 Jan 2025
Appointment of Tony O'brien as a director on 22 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Lee Thomas Reeves as a director on 22 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 23 Jan 2025
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Repayment History
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