PRESTIGE MEDICAL LIMITED

EAST HOUSE DUTTONS WAY, SHADSWORTH BUSINESS PARK, BLACKBURN  BB1 2QR
  • Active
  • Private Limited Company
  • Company No. 02826793
  • Last Updated: 01 Mar 2024

Company Profile

PRESTIGE MEDICAL LIMITED was incorporated on Monday, June 14, 1993 as a Private Limited Company with registered address in BLACKBURN. PRESTIGE MEDICAL LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 31 years 3 months and 5 days.

Name PRESTIGE MEDICAL LIMITED
Company number 02826793
Company type Private Limited Company
Incorporation date 14 Jun 1993
Status Active
Industry (SIC 2007)

Address

Registered Address EAST HOUSE DUTTONS WAY
SHADSWORTH BUSINESS PARK
BLACKBURN
BB1 2QR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Yuval Cohen Nationality: Israeli Dates: Thursday, December 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Bi Group Limited Spital Lane, S41 0EX Dates: Thursday, June 1, 2017 - Thursday, December 23, 2021
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 June 2017
Last confirmation statement dated 01 June 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
PRESTIGE MEDICAL LIMITED 14 Jun 1993