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PRESCIENT HEALTHCARE GROUP LIMITED (02539256)

PRESCIENT HEALTHCARE GROUP LIMITED (02539256) is an active UK company. incorporated on 12 September 1990. with registered office in Ealing. The company operates in the Professional, Scientific and Technical Activities sector, engaged in market research and public opinion polling. PRESCIENT HEALTHCARE GROUP LIMITED has been registered for 35 years. Current directors include EDWARDS, Nicholas Huw, FARMER, Rachael Anne, MCKENNA, Jason.

Company Number
02539256
Status
active
Type
ltd
Incorporated
12 September 1990
Age
35 years
Address
Cp House, Ealing, W5 5TL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Market research and public opinion polling
Directors
EDWARDS, Nicholas Huw, FARMER, Rachael Anne, MCKENNA, Jason
SIC Codes
73200

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PRESCIENT HEALTHCARE GROUP LIMITED

PRESCIENT HEALTHCARE GROUP LIMITED is an active company incorporated on 12 September 1990 with the registered office located in Ealing. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in market research and public opinion polling. PRESCIENT HEALTHCARE GROUP LIMITED was registered 35 years ago.(SIC: 73200)

Status

active

Active since 35 years ago

Company No

02539256

LTD Company

Age

35 Years

Incorporated 12 September 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 23 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)

Next Due

Due by 7 July 2026
For period ending 23 June 2026

Previous Company Names

BUSINESS RESEARCH GROUP LIMITED
From: 26 March 2001To: 28 January 2016
CLEMIS GROUP LIMITED
From: 21 January 1993To: 26 March 2001
CAS GROUP (UK) LIMITED
From: 25 October 1991To: 21 January 1993
FTC PUBLISHING LIMITED
From: 11 January 1991To: 25 October 1991
OFFSHELF 126 LTD
From: 12 September 1990To: 11 January 1991
Contact
Address

Cp House 97-107 Uxbridge Road Ealing, W5 5TL,

Timeline

45 key events • 1990 - 2026

Funding Officers Ownership
Company Founded
Sept 90
Capital Reduction
Nov 10
Share Buyback
Nov 10
Share Buyback
Oct 11
Capital Reduction
Dec 11
Capital Reduction
Dec 11
Share Buyback
Dec 11
Capital Reduction
Dec 12
Share Buyback
Jan 13
Funding Round
Mar 13
Director Left
Apr 13
Funding Round
Jun 13
Capital Reduction
Jul 13
Capital Reduction
Sept 13
Share Buyback
Nov 13
Funding Round
Nov 14
Funding Round
Nov 14
Funding Round
Nov 14
Director Left
Dec 14
Loan Secured
Aug 17
Director Left
Aug 17
Loan Secured
Aug 17
Loan Cleared
Jan 21
Loan Cleared
Jan 21
Loan Cleared
Jan 21
Director Joined
Feb 21
Loan Secured
Apr 21
Director Joined
Dec 21
Director Left
Jul 22
Director Joined
Jan 23
Director Left
Jan 23
Loan Secured
May 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Left
Jun 24
Director Joined
Jan 25
Director Left
Jan 25
Director Joined
Feb 25
Director Left
Mar 25
Capital Update
Nov 25
Owner Exit
Dec 25
Loan Secured
Jan 26
Loan Cleared
Jan 26
Loan Cleared
Jan 26
Loan Secured
Apr 26
17
Funding
15
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

18

3 Active
15 Resigned

EDWARDS, Nicholas Huw

Active
Cp House, EalingW5 5TL
Born June 1961
Director
Appointed 14 Jun 2024

FARMER, Rachael Anne

Active
Cp House, EalingW5 5TL
Born September 1977
Director
Appointed 28 Feb 2025

MCKENNA, Jason

Active
Cp House, EalingW5 5TL
Born February 1977
Director
Appointed 13 Jan 2025

BROWNE, Anthony Patrick

Resigned
Cp House, EalingW5 5TL
Secretary
Appointed 01 Feb 2011
Resigned 01 Aug 2011

MCMEEKING, Andrew Charles Gordon

Resigned
Cp House, EalingW5 5TL
Secretary
Appointed 07 Mar 2013
Resigned 11 Dec 2023

WILDEY, Donald

Resigned
32 Magnolia Dene, High WycombeHP15 7QE
Secretary
Appointed N/A
Resigned 01 Feb 2011

BERENDS, Jan Egbert

Resigned
25 Redgrave Road, LondonSW15 1PX
Born January 1957
Director
Appointed 01 Sept 1998
Resigned 14 Nov 2008

DENISON-PENDER, Dominic Michael

Resigned
Curzon Road, EalingW5 1NF
Born January 1975
Director
Appointed 14 Nov 2008
Resigned 09 Apr 2013

DENISON-PENDER, Jamie Alexander

Resigned
Northend, Henley-On- ThamesRG9 6LJ
Born June 1973
Director
Appointed 14 Nov 2008
Resigned 31 Dec 2022

GALVANEK, Thomas E

Resigned
6 Chestnut Street, Long Valley
Born June 1947
Director
Appointed 11 May 2000
Resigned 10 Feb 2004

PADGETT, Stephen

Resigned
Cp House, EalingW5 5TL
Born February 1968
Director
Appointed 14 Jun 2024
Resigned 31 Mar 2025

PANAYI, Alekos

Resigned
Cp House, EalingW5 5TL
Born March 1969
Director
Appointed 17 Dec 2021
Resigned 31 Dec 2024

POPE, Martin Edward

Resigned
27a Avenue De Miremont, Geneva1206
Born May 1944
Director
Appointed N/A
Resigned 05 Dec 2014

TALUKDAR, Debasish

Resigned
Cp House, EalingW5 5TL
Born July 1979
Director
Appointed 22 Nov 2022
Resigned 14 Jun 2024

TOWNSEND, Gary

Resigned
7830 N.Brown Rd., Indiana
Born April 1944
Director
Appointed 22 Feb 2005
Resigned 19 Jan 2006

TOWNSEND, Phillip

Resigned
644 Fawnwood Drive, Spring
Born September 1942
Director
Appointed 22 Aug 2000
Resigned 29 Sept 2004

VERMA, Rakesh, Dr

Resigned
Cp House, EalingW5 5TL
Born November 1967
Director
Appointed 19 Jan 2021
Resigned 30 Jun 2022

WILDEY, Donald

Resigned
32 Magnolia Dene, High WycombeHP15 7QE
Born January 1949
Director
Appointed N/A
Resigned 26 Jul 2017

Persons with significant control

2

1 Active
1 Ceased

Project Vision Bidco Limited

Active
907-107 Uxbridge Road, LondonW5 5TL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2025

Prescient Healthcare Group (Holdings) Limited

Ceased
97-107 Uxbridge Road, LondonW5 5TL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 28 Nov 2025
Fundings
Financials
Latest Activities

Filing History

215

Mortgage Create With Deed With Charge Number Charge Creation Date
10 April 2026
MR01Registration of a Charge
Mortgage Satisfy Charge Full
13 January 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2026
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 January 2026
MR01Registration of a Charge
Cessation Of A Person With Significant Control
8 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
8 December 2025
PSC02Notification of Relevant Legal Entity PSC
Legacy
28 November 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
28 November 2025
SH19Statement of Capital
Legacy
28 November 2025
CAP-SSCAP-SS
Resolution
28 November 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
2 July 2025
AAAnnual Accounts
Legacy
2 July 2025
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
24 June 2025
CS01Confirmation Statement
Legacy
18 June 2025
AGREEMENT2AGREEMENT2
Legacy
18 June 2025
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
28 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2025
TM01Termination of Director
Accounts With Accounts Type Group
25 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
14 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 June 2024
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2024
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
3 January 2024
TM02Termination of Secretary
Accounts With Accounts Type Group
11 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2023
TM01Termination of Director
Accounts With Accounts Type Group
27 July 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
23 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 December 2021
AP01Appointment of Director
Confirmation Statement With No Updates
23 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
2 June 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 April 2021
MR01Registration of a Charge
Accounts With Accounts Type Group
26 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 February 2021
AP01Appointment of Director
Mortgage Satisfy Charge Full
20 January 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
15 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
2 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2017
MR01Registration of a Charge
Resolution
16 August 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
11 August 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2017
MR01Registration of a Charge
Accounts With Accounts Type Group
1 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
9 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
7 September 2016
AAAnnual Accounts
Certificate Change Of Name Company
28 January 2016
CERTNMCertificate of Incorporation on Change of Name
Resolution
16 December 2015
RESOLUTIONSResolutions
Change Of Name Notice
16 December 2015
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
5 November 2015
AR01AR01
Accounts With Accounts Type Group
29 September 2015
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
29 January 2015
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
29 January 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
29 January 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
22 December 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Capital Allotment Shares
5 November 2014
SH01Allotment of Shares
Capital Allotment Shares
5 November 2014
SH01Allotment of Shares
Capital Allotment Shares
5 November 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
12 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2014
AR01AR01
Capital Return Purchase Own Shares
29 November 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
23 September 2013
SH06Cancellation of Shares
Resolution
23 September 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
17 September 2013
AR01AR01
Capital Cancellation Shares
24 July 2013
SH06Cancellation of Shares
Resolution
16 July 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 June 2013
AAAnnual Accounts
Capital Allotment Shares
3 June 2013
SH01Allotment of Shares
Termination Director Company With Name
29 April 2013
TM01Termination of Director
Capital Allotment Shares
14 March 2013
SH01Allotment of Shares
Appoint Person Secretary Company With Name
8 March 2013
AP03Appointment of Secretary
Capital Return Purchase Own Shares
25 January 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
21 December 2012
SH06Cancellation of Shares
Resolution
21 December 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
20 September 2012
AR01AR01
Termination Secretary Company With Name
20 September 2012
TM02Termination of Secretary
Termination Secretary Company With Name
20 September 2012
TM02Termination of Secretary
Termination Secretary Company With Name
20 September 2012
TM02Termination of Secretary
Accounts With Accounts Type Group
16 July 2012
AAAnnual Accounts
Capital Cancellation Shares
7 December 2011
SH06Cancellation of Shares
Resolution
7 December 2011
RESOLUTIONSResolutions
Capital Cancellation Shares
7 December 2011
SH06Cancellation of Shares
Capital Return Purchase Own Shares
7 December 2011
SH03Return of Purchase of Own Shares
Resolution
18 October 2011
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
18 October 2011
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
13 September 2011
AR01AR01
Accounts With Accounts Type Group
18 August 2011
AAAnnual Accounts
Resolution
2 August 2011
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
22 February 2011
AP03Appointment of Secretary
Capital Return Purchase Own Shares
29 November 2010
SH03Return of Purchase of Own Shares
Resolution
22 November 2010
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
10 November 2010
SH10Notice of Particulars of Variation
Capital Cancellation Shares
10 November 2010
SH06Cancellation of Shares
Resolution
10 November 2010
RESOLUTIONSResolutions
Resolution
10 November 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
16 September 2010
AR01AR01
Change Person Director Company With Change Date
16 September 2010
CH01Change of Director Details
Accounts With Accounts Type Group
13 April 2010
AAAnnual Accounts
Legacy
21 September 2009
363aAnnual Return
Legacy
21 September 2009
288cChange of Particulars
Legacy
29 May 2009
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
21 May 2009
AAAnnual Accounts
Legacy
9 February 2009
169169
Resolution
9 February 2009
RESOLUTIONSResolutions
Resolution
20 January 2009
RESOLUTIONSResolutions
Legacy
14 November 2008
288aAppointment of Director or Secretary
Legacy
14 November 2008
288aAppointment of Director or Secretary
Legacy
14 November 2008
288bResignation of Director or Secretary
Legacy
15 September 2008
363aAnnual Return
Accounts With Accounts Type Group
29 July 2008
AAAnnual Accounts
Legacy
31 March 2008
169169
Legacy
31 March 2008
169169
Legacy
31 March 2008
169169
Legacy
13 September 2007
363aAnnual Return
Accounts With Accounts Type Group
4 July 2007
AAAnnual Accounts
Legacy
24 February 2007
403aParticulars of Charge Subject to s859A
Resolution
23 October 2006
RESOLUTIONSResolutions
Resolution
23 October 2006
RESOLUTIONSResolutions
Resolution
23 October 2006
RESOLUTIONSResolutions
Resolution
23 October 2006
RESOLUTIONSResolutions
Resolution
23 October 2006
RESOLUTIONSResolutions
Legacy
18 September 2006
363aAnnual Return
Accounts With Accounts Type Group
25 August 2006
AAAnnual Accounts
Resolution
20 June 2006
RESOLUTIONSResolutions
Resolution
20 June 2006
RESOLUTIONSResolutions
Legacy
30 January 2006
288bResignation of Director or Secretary
Resolution
16 December 2005
RESOLUTIONSResolutions
Legacy
22 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
17 May 2005
AAAnnual Accounts
Legacy
1 March 2005
288aAppointment of Director or Secretary
Legacy
20 October 2004
288bResignation of Director or Secretary
Legacy
27 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
14 July 2004
AAAnnual Accounts
Legacy
15 May 2004
88(2)R88(2)R
Legacy
19 February 2004
287Change of Registered Office
Legacy
19 February 2004
288bResignation of Director or Secretary
Legacy
12 December 2003
395Particulars of Mortgage or Charge
Legacy
13 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 July 2003
AAAnnual Accounts
Legacy
7 January 2003
88(3)88(3)
Legacy
7 January 2003
88(2)R88(2)R
Legacy
20 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 June 2002
AAAnnual Accounts
Legacy
7 March 2002
395Particulars of Mortgage or Charge
Legacy
19 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 August 2001
AAAnnual Accounts
Certificate Change Of Name Company
26 March 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 September 2000
363sAnnual Return (shuttle)
Legacy
13 September 2000
88(2)R88(2)R
Legacy
4 September 2000
288aAppointment of Director or Secretary
Legacy
22 May 2000
288aAppointment of Director or Secretary
Legacy
18 May 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
16 May 2000
AAAnnual Accounts
Resolution
19 April 2000
RESOLUTIONSResolutions
Resolution
19 April 2000
RESOLUTIONSResolutions
Legacy
15 April 2000
403aParticulars of Charge Subject to s859A
Legacy
13 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 June 1999
AAAnnual Accounts
Legacy
3 September 1998
288aAppointment of Director or Secretary
Legacy
3 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 May 1998
AAAnnual Accounts
Legacy
23 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 April 1997
AAAnnual Accounts
Legacy
24 September 1996
363sAnnual Return (shuttle)
Legacy
9 September 1996
88(2)R88(2)R
Resolution
9 September 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Small
26 February 1996
AAAnnual Accounts
Legacy
9 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 August 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
29 December 1994
395Particulars of Mortgage or Charge
Legacy
26 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 September 1994
AAAnnual Accounts
Legacy
9 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 May 1993
AAAnnual Accounts
Certificate Change Of Name Company
20 January 1993
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
20 January 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 September 1992
363b363b
Legacy
21 September 1992
363(287)363(287)
Legacy
7 August 1992
88(2)R88(2)R
Legacy
7 August 1992
288288
Accounts With Accounts Type Full Group
23 July 1992
AAAnnual Accounts
Legacy
20 January 1992
88(2)R88(2)R
Legacy
4 December 1991
363b363b
Legacy
12 November 1991
288288
Legacy
8 November 1991
88(2)R88(2)R
Resolution
8 November 1991
RESOLUTIONSResolutions
Legacy
8 November 1991
123Notice of Increase in Nominal Capital
Legacy
8 November 1991
122122
Legacy
7 November 1991
288288
Legacy
7 November 1991
287Change of Registered Office
Legacy
7 November 1991
225(1)225(1)
Certificate Change Of Name Company
24 October 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
24 October 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 October 1991
287Change of Registered Office
Legacy
27 March 1991
287Change of Registered Office
Resolution
6 February 1991
RESOLUTIONSResolutions
Legacy
6 February 1991
288288
Legacy
6 February 1991
288288
Legacy
6 February 1991
287Change of Registered Office
Legacy
6 February 1991
224224
Certificate Change Of Name Company
10 January 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
10 January 1991
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
12 September 1990
NEWINCIncorporation