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PRESCIENT HEALTHCARE GROUP (UK) LIMITED (02619610)

PRESCIENT HEALTHCARE GROUP (UK) LIMITED (02619610) is an active UK company. incorporated on 12 June 1991. 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 (UK) LIMITED has been registered for 34 years. Current directors include EDWARDS, Nicholas Huw, FARMER, Rachael Anne, MCKENNA, Jason.

Company Number
02619610
Status
active
Type
ltd
Incorporated
12 June 1991
Age
34 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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Introduction
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PRESCIENT HEALTHCARE GROUP (UK) LIMITED

PRESCIENT HEALTHCARE GROUP (UK) LIMITED is an active company incorporated on 12 June 1991 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 (UK) LIMITED was registered 34 years ago.(SIC: 73200)

Status

active

Active since 34 years ago

Company No

02619610

LTD Company

Age

34 Years

Incorporated 12 June 1991

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 17 June 2025 (10 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

7 weeks left

Last Filed

Made up to 26 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)

Next Due

Due by 9 June 2026
For period ending 26 May 2026

Previous Company Names

PRESCIENT HEALTHCARE GROUP LIMITED
From: 5 June 2014To: 15 January 2015
BUSINESS RESEARCH GROUP (UK) LIMITED
From: 26 March 2001To: 5 June 2014
BUSINESS RESEARCH GROUP LIMITED
From: 10 December 1993To: 26 March 2001
ELC PUBLISHING LIMITED
From: 20 August 1991To: 10 December 1993
REWARDPOINT LIMITED
From: 12 June 1991To: 20 August 1991
Contact
Address

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

Timeline

22 key events • 1991 - 2026

Funding Officers Ownership
Company Founded
Jun 91
Director Left
Apr 13
Director Left
Apr 15
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
Director Left
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Joined
Jan 25
Director Left
Jan 25
Director Joined
Feb 25
Director Left
Mar 25
Loan Secured
Jan 26
Loan Cleared
Jan 26
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

3 Active
19 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

BRANCH, Nicholas Michael

Resigned
Wivelrod Farmhouse, AltonGU34 4AS
Secretary
Appointed 12 Aug 1991
Resigned 17 Sept 1991

BROWNE, Anthony Patrick

Resigned
Bellevue Road, LondonW13 8DE
Secretary
Appointed 26 May 2011
Resigned 05 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 09 Sept 1991
Resigned 07 Mar 2013

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 12 Jun 1991
Resigned 12 Aug 1991

BERENDS, Jan Egbert

Resigned
25 Redgrave Road, LondonSW15 1PX
Born January 1957
Director
Appointed 01 Sept 1998
Resigned 12 Feb 2009

BRANCH, Nicholas Michael

Resigned
Wivelrod Farmhouse, AltonGU34 4AS
Born December 1938
Director
Appointed 12 Aug 1991
Resigned 21 Jul 1992

CLARKE, Jacqueline

Resigned
Hillcrest Rickman Hill Road, CoulsdonCR5 3LB
Born October 1962
Director
Appointed 12 Aug 1991
Resigned 30 Jun 1993

DENISON PENDER, Michael Richard

Resigned
The Hazard Kings Avenue, SandwichCT13 9PG
Born April 1942
Director
Appointed 28 Nov 2003
Resigned 01 Apr 2009

DENISON-PENDER, Dominic Michael

Resigned
Curzon Road, LondonW5 1NF
Born January 1975
Director
Appointed 28 Nov 2003
Resigned 09 Apr 2013

DENISON-PENDER, Jamie Alexander

Resigned
Northend, Henley-On- ThamesRG9 6LJ
Born June 1973
Director
Appointed 01 Apr 2009
Resigned 31 Dec 2022

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
104 Woodsford Square, LondonW14 8DT
Born May 1944
Director
Appointed 21 Jul 1992
Resigned 28 Nov 2003

TALUKDAR, Debasish

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

VERMA, Rakesh, Dr

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

WILDE, Martin

Resigned
15 Burrough Field, CambridgeCB4 9NW
Born November 1964
Director
Appointed 28 Nov 2003
Resigned 30 Apr 2006

WILDEY, Donald

Resigned
32 Magnolia Dene, High WycombeHP15 7QE
Born January 1949
Director
Appointed 09 Sept 1991
Resigned 28 Apr 2015

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 12 Jun 1991
Resigned 12 Aug 1991

Persons with significant control

1

Prescient Healthcare Group Limited

Active
97-107 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 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

175

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
Accounts With Accounts Type Audit Exemption Subsiduary
17 June 2025
AAAnnual Accounts
Legacy
17 June 2025
PARENT_ACCPARENT_ACC
Legacy
17 June 2025
GUARANTEE2GUARANTEE2
Legacy
17 June 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
27 May 2025
CS01Confirmation Statement
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
Termination Director Company With Name Termination Date
15 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
14 January 2025
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
20 August 2024
AAAnnual Accounts
Legacy
20 August 2024
AGREEMENT2AGREEMENT2
Legacy
20 August 2024
GUARANTEE2GUARANTEE2
Legacy
22 July 2024
PARENT_ACCPARENT_ACC
Legacy
22 July 2024
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
14 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
Confirmation Statement With No Updates
4 June 2024
CS01Confirmation Statement
Change To A Person With Significant Control
30 May 2024
PSC05Notification that PSC Information has been Withdrawn
Termination Secretary Company With Name Termination Date
3 January 2024
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
7 September 2023
AAAnnual Accounts
Legacy
7 September 2023
PARENT_ACCPARENT_ACC
Legacy
17 August 2023
GUARANTEE2GUARANTEE2
Legacy
17 August 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
8 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 Audit Exemption Subsiduary
13 October 2022
AAAnnual Accounts
Legacy
13 October 2022
PARENT_ACCPARENT_ACC
Legacy
3 October 2022
GUARANTEE2GUARANTEE2
Legacy
3 October 2022
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
15 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
27 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 December 2021
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
4 June 2021
AAAnnual Accounts
Legacy
2 June 2021
PARENT_ACCPARENT_ACC
Legacy
2 June 2021
GUARANTEE2GUARANTEE2
Legacy
2 June 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
26 May 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 April 2021
MR01Registration of a Charge
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
Accounts With Accounts Type Audit Exemption Subsiduary
13 November 2020
AAAnnual Accounts
Legacy
13 November 2020
PARENT_ACCPARENT_ACC
Legacy
13 November 2020
GUARANTEE2GUARANTEE2
Legacy
24 September 2020
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
10 September 2019
AAAnnual Accounts
Legacy
10 September 2019
AGREEMENT2AGREEMENT2
Legacy
10 September 2019
GUARANTEE2GUARANTEE2
Legacy
16 August 2019
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
6 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2018
CS01Confirmation Statement
Resolution
16 August 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
1 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
9 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2016
AR01AR01
Accounts With Accounts Type Small
3 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2015
AR01AR01
Termination Director Company With Name Termination Date
28 April 2015
TM01Termination of Director
Certificate Change Of Name Company
15 January 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
15 January 2015
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
5 June 2014
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
3 June 2014
AR01AR01
Resolution
22 May 2014
RESOLUTIONSResolutions
Change Of Name Notice
22 May 2014
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Small
12 May 2014
AAAnnual Accounts
Accounts With Accounts Type Small
12 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2013
AR01AR01
Termination Director Company With Name
29 April 2013
TM01Termination of Director
Termination Secretary Company With Name
8 March 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
8 March 2013
AP03Appointment of Secretary
Accounts With Accounts Type Small
16 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2012
AR01AR01
Termination Secretary Company With Name
1 June 2012
TM02Termination of Secretary
Accounts With Accounts Type Small
18 August 2011
AAAnnual Accounts
Legacy
25 June 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
26 May 2011
AR01AR01
Appoint Person Secretary Company With Name
26 May 2011
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
26 May 2010
AR01AR01
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Accounts With Accounts Type Small
23 April 2010
AAAnnual Accounts
Legacy
27 May 2009
363aAnnual Return
Legacy
27 May 2009
288cChange of Particulars
Accounts With Accounts Type Small
21 May 2009
AAAnnual Accounts
Legacy
24 April 2009
288aAppointment of Director or Secretary
Legacy
24 April 2009
288bResignation of Director or Secretary
Legacy
12 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Small
9 July 2008
AAAnnual Accounts
Legacy
28 May 2008
363aAnnual Return
Accounts With Accounts Type Small
4 July 2007
AAAnnual Accounts
Legacy
29 May 2007
363aAnnual Return
Accounts With Accounts Type Small
25 August 2006
AAAnnual Accounts
Legacy
7 June 2006
363aAnnual Return
Legacy
7 June 2006
288bResignation of Director or Secretary
Legacy
13 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 May 2005
AAAnnual Accounts
Accounts With Accounts Type Small
14 July 2004
AAAnnual Accounts
Legacy
18 June 2004
363sAnnual Return (shuttle)
Legacy
10 March 2004
287Change of Registered Office
Legacy
17 December 2003
288aAppointment of Director or Secretary
Legacy
5 December 2003
288aAppointment of Director or Secretary
Legacy
5 December 2003
288aAppointment of Director or Secretary
Legacy
5 December 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Small
22 July 2003
AAAnnual Accounts
Legacy
2 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 June 2002
AAAnnual Accounts
Legacy
21 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 August 2001
AAAnnual Accounts
Legacy
18 June 2001
363sAnnual Return (shuttle)
Certificate Change Of Name Company
26 March 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
31 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 May 2000
AAAnnual Accounts
Accounts With Accounts Type Full Group
14 June 1999
AAAnnual Accounts
Legacy
20 May 1999
363sAnnual Return (shuttle)
Legacy
24 September 1998
363aAnnual Return
Legacy
3 September 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
3 June 1998
AAAnnual Accounts
Legacy
20 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 September 1997
AAAnnual Accounts
Legacy
12 June 1997
363sAnnual Return (shuttle)
Legacy
15 May 1996
363sAnnual Return (shuttle)
Resolution
24 April 1996
RESOLUTIONSResolutions
Resolution
24 April 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Small
26 February 1996
AAAnnual Accounts
Legacy
18 May 1995
363sAnnual Return (shuttle)
Legacy
2 May 1995
403aParticulars of Charge Subject to s859A
Legacy
2 May 1995
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
23 March 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
21 September 1994
395Particulars of Mortgage or Charge
Legacy
17 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 April 1994
AAAnnual Accounts
Certificate Change Of Name Company
9 December 1993
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
9 December 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 July 1993
288288
Legacy
28 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 May 1993
AAAnnual Accounts
Legacy
12 May 1993
88(2)Return of Allotment of Shares
Legacy
18 March 1993
123Notice of Increase in Nominal Capital
Legacy
18 March 1993
123Notice of Increase in Nominal Capital
Legacy
18 March 1993
122122
Resolution
23 February 1993
RESOLUTIONSResolutions
Resolution
23 February 1993
RESOLUTIONSResolutions
Legacy
10 August 1992
288288
Accounts With Accounts Type Full
17 June 1992
AAAnnual Accounts
Legacy
17 June 1992
363sAnnual Return (shuttle)
Resolution
10 March 1992
RESOLUTIONSResolutions
Resolution
10 March 1992
RESOLUTIONSResolutions
Resolution
17 February 1992
RESOLUTIONSResolutions
Resolution
17 February 1992
RESOLUTIONSResolutions
Legacy
8 October 1991
287Change of Registered Office
Legacy
7 October 1991
395Particulars of Mortgage or Charge
Legacy
3 October 1991
288288
Legacy
2 October 1991
88(2)R88(2)R
Resolution
2 October 1991
RESOLUTIONSResolutions
Resolution
2 October 1991
RESOLUTIONSResolutions
Resolution
2 October 1991
RESOLUTIONSResolutions
Legacy
12 September 1991
224224
Legacy
23 August 1991
287Change of Registered Office
Legacy
23 August 1991
288288
Legacy
23 August 1991
288288
Legacy
21 August 1991
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
20 August 1991
CERTNMCertificate of Incorporation on Change of Name
Resolution
19 July 1991
RESOLUTIONSResolutions
Incorporation Company
12 June 1991
NEWINCIncorporation