PRESCIENT HEALTHCARE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PRESCIENT HEALTHCARE GROUP LIMITED
COMPANY NUMBER
02539256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73200 -
Market research and public opinion polling
INCORPORATION DATE
12/09/1990
(34 years and 2 months old)
WEBSITE
http://brggroup.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/03/2001
28/01/2016
BUSINESS RESEARCH GROUP LIMITED
View all previous names
LONDON
W5 5TL
Telephone: 02088327900
TPS: No
C P House
97-107 Uxbridge Road
Ealing
London
W5 5TL
Telephone: 88327900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRESCIENT HEALTHCARE GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PRESCIENT HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| CONSULT GB LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 19/06/2024 | Debasish Talukdar (930342053) has left the board |
Credit Risk Overview
Want to learn more about PRESCIENT HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRESCIENT HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRESCIENT HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2021 - Present (2 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 19 Past: 24 |
View Report |
|
14/06/2024 - Present (5 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
14/06/2024 - Present (5 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
Director: 12/09/1992 - 26/07/2017 (24 years and 10 months) Secretary: 12/09/1992 - 01/02/2011 (18 years and 4 months) Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 7 Past: 38 |
View Report |
|
12/09/1992 - 05/12/2014 (22 years and 2 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT VISION BIDCO LIMITED | Active - Accounts Filed | View Report |
| VISION TOPCO LIMITED | Active - Accounts Filed | View Report |
| VISION MIDCO LIMITED | Active - Accounts Filed | View Report |
| VISION BIDCO LIMITED | Active - Accounts Filed | View Report |
| GRINDCO 614 LIMITED | Active - Accounts Filed | View Report |
| PRESCIENT HEALTHCARE GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PRESCIENT HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| CONSULT GB LIMITED | Non-Trading | View Report |
| PRESCIENT HEALTHCARE GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| PRESCIENT BIOPHARMA LIMITED | Non-Trading | View Report |
| PRESCIENT LIFE SCIENCES LIMITED | Non-Trading | View Report |
| PRESCIENT MARKET ACCESS LIMITED | Non-Trading | View Report |
| PRESCIENT MARKET RESEARCH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 19/06/2024 | Debasish Talukdar (930342053) has left the board |
| 18/06/2024 | New Board Member Stephen Padgett (932408423) Appointed |
| 18/06/2024 | New Board Member Nicholas Huw Edwards (916409198) Appointed |
| 05/01/2024 | Andrew Charles Gordon McMeeking (917645665) has left the board |
| 16/08/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Board Member Debasish Talukdar (930342053) Appointed |
| 03/02/2023 | Jamie Alexander Denison-Pender (913460429) has left the board |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 19/07/2022 | Rakesh Verma (927874903) has left the board |
| 21/12/2021 | New Board Member Alekos Panayi (907002697) Appointed |
| 27/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 23/02/2021 | New Accounts filed |
| 09/02/2021 | New Board Member Rakesh Verma (927874903) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 15/08/2017 | Donald Wildey (901124815) has left the board |
| 05/08/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 24/12/2014 | Martin Edward Pope (902426984) has left the board |
| 09/11/2014 | New Confirmation Statement filed |
| 17/05/2014 | New Accounts filed |
| 09/04/2014 | New Confirmation Statement filed |
| 23/09/2013 | New Confirmation Statement filed |
| 12/06/2013 | New Accounts filed |
| 01/05/2013 | Dominic Michael Denison-Pender (913460585) has left the board |
| 13/03/2013 | New Company Secretary Andrew Charles Gordon McMeeking (917645665) Appointed |
| 25/09/2012 | New Confirmation Statement filed |
| 24/09/2012 | Anthony Patrick Browne has left the board |
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