Ownership resolves 34 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 2
- Officers
- 10
- Beneficial owners
- 2
- Same address
- 4
- UBO hops
- 34
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-01-20
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Unit 4 Jubilee Way, Grange Moor, Wakefield, WF4 4TD, England
PRISM HEALTHCARE BIDCO LIMITED is a ltd registered in GB, incorporated 2022-01-20 (active).
Ownership & control
- PRISM HEALTHCARE BIDCO LIMITED
- PRISM HEALTHCARE BIDCO LIMITED
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 13862146
- Status
- active
- Type
- ltd
- Incorporated
- 2022-01-20
- Registered office
- Unit 4 Jubilee Way, Grange Moor, Wakefield, WF4 4TD, England
- SIC
- 64209
- EVANS, Martyn Thomasdirector · British · appt 2023-01-23
- LEEK, Jason Charlesdirector · British · appt 2023-01-23
- LUHANA, Vishaldirector · British · appt 2023-04-12
- MELDRUM, Stuart Gilmourdirector · British · appt 2022-02-28
- NEALE, Robert Jamesdirector · British · appt 2024-03-28
- EVANS, Martyn Thomas(resigned)director · British · appt 2022-01-20
- HART, James Thomas(resigned)director · British · appt 2022-02-28
- HEATON, Dominic Mark(resigned)director · British · appt 2023-06-29
- MORTON, Paul(resigned)director · British · appt 2022-02-28
- TANNER, Hugo Clifford Wai Yuen(resigned)director · British · appt 2023-01-23
- ■Limerston Capital Partners I Gp Llp25–50% sharescorporate PSC · United Kingdom · since 2022-02-28 · trace owners →
- ■Charme Capital Partners Limited50–75% sharescorporate PSC · United Kingdom · since 2022-01-20 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- group
- Last accounts
- 2024-11-30
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2027-02-02
Directorship network
27 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Matteo Cordero Di Montezemolobeneficial owner
- CLARA MIDCO 1 LIMITEDbeneficial owner
- Mr Matteo Cordero Di Montezemolobeneficial owner
- WORDSWORTH MIDCO 1 LIMITEDbeneficial owner
- Daytona Midco 1 Limitedbeneficial owner
- IGENOMIX UK LTDbeneficial owner
- CLARA MIDCO 1 LIMITEDbeneficial owner
- PMH HOLDCO LIMITEDbeneficial owner
- PMH HOLDCO LIMITEDbeneficial owner
- LIMERSTON CAPITAL PARTNERS I GP LLPbeneficial owner
- LIMERSTON FULHAM LIMITEDbeneficial owner
- LIMERSTON LAMONT LIMITEDbeneficial owner
- APLUS TOPCO LIMITEDbeneficial owner
- WMP TOPCO LIMITEDbeneficial owner
- PWC TOPCO LIMITEDbeneficial owner
- ELEMENT MATERIALS TECHNOLOGY LIFE SCIENCES EMEAA LIMITEDbeneficial owner
- WMP NEWCO LIMITEDbeneficial owner
- PRISM NEWCO LIMITEDbeneficial owner
- EPG NEWCO LIMITEDbeneficial owner
- WICKHAM MICRO LIMITEDbeneficial owner
- PWC NEWCO LIMITEDbeneficial owner
- WMP HOLDCO LIMITEDbeneficial owner
- LIMERSTON FULHAM LIMITEDbeneficial owner
- LIMERSTON LAMONT LIMITEDbeneficial owner
- VB NEWCO LIMITEDbeneficial owner
- PMH TOPCO LIMITEDbeneficial owner
- AFA TOPCO LIMITEDbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on PRISM HEALTHCARE BIDCO LIMITED. Notes are community-contributed leads, not verified facts.