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Prestige Diagnostics U.K. Ltd

Prestige Diagnostics U.K. Ltd is an active company incorporated on 4 January 2012 with the registered office located in Ballymena, County Antrim. Prestige Diagnostics U.K. Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
NI610548
Private limited company
Northern Ireland Company
Age
13 years
Incorporated 4 January 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (9 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
65 Fenaghy Road
Galgorm
Ballymena
BT42 1HW
Northern Ireland
Address changed on 13 Nov 2024 (10 months ago)
Previous address was 51-53 Thomas Street Ballymena Co. Antrim BT43 6AZ
Telephone
02825642100
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Training Services • British • Lives in Northern Ireland • Born in Jun 1958
Secretary • PSC • British • Lives in Northern Ireland • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
AMS U.K. (Ni) Ltd
Mr Alan James Rodgers is a mutual person.
Active
Siomac Ltd
Mr Alan James Rodgers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£11.81K
Decreased by £2.42M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 9 (-100%)
Total Assets
£2.19M
Decreased by £2.32M (-51%)
Total Liabilities
-£547.12K
Decreased by £1.71M (-76%)
Net Assets
£1.64M
Decreased by £611.21K (-27%)
Debt Ratio (%)
25%
Decreased by 25.07% (-50%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 10 Apr 2025
Confirmation Submitted
8 Months Ago on 31 Jan 2025
Registered Address Changed
10 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Jan 2023
Full Accounts Submitted
3 Years Ago on 22 Mar 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Accounting Period Extended
4 Years Ago on 27 May 2021
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 10 Apr 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 31 Jan 2025
Registered office address changed from 51-53 Thomas Street Ballymena Co. Antrim BT43 6AZ to 65 Fenaghy Road Galgorm Ballymena BT42 1HW on 13 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 7 Feb 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 6 Jan 2023
Total exemption full accounts made up to 31 July 2021
Submitted on 22 Mar 2022
Confirmation statement made on 4 January 2022 with no updates
Submitted on 22 Feb 2022
Change of details for Mrs Brigie Rodgers as a person with significant control on 1 October 2020
Submitted on 27 May 2021
Repayment History
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