PH

PRIME HEALTH DIAGNOSTICS LTD

Active

Company number 07199371

Crawley, United Kingdom · Incorporated 23 March 2010

1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, RH10 9PE, United Kingdom

Last updated on 16 September 2026

General medical practice activities · SIC 86210

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

PRIME HEALTH DIAGNOSTICS LTD is an active private limited company incorporated on 23 March 2010 under the jurisdiction of England and Wales. The company is registered at 1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, RH10 9PE. Its principal activity is general medical practice activities (SIC 86210).

The company is currently controlled by 3t Leasing Limited, which holds the right to appoint and remove directors and exercises significant influence or control. As at the latest filings, the board consists of two British directors: Stephen Eric Bird (appointed 23 November 2022) and Jonathan James Vellacott (appointed 1 October 2025), both resident in England.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were small accounts made up to 31 March 2025; the next accounts are due by 31 December 2026. The last confirmation statement was made up to 26 June 2025. Recent notable filings include the appointment of a director and an update to the company’s memorandum and articles of association.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 June 2025
Next due
10 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
3t Leasing Limited
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
20 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
6 February 2026 View
Memorandum Articles
Incorporation
7 January 2026 View
Resolution
Resolution
27 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2025 View
Accounts With Accounts Type Small
Accounts
10 December 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2025 View
Accounts With Accounts Type Small
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Accounts With Accounts Type Small
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Accounts With Accounts Type Small
Accounts
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Small
Accounts
29 March 2022 View
Gazette Filings Brought Up To Date
Gazette
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Gazette Notice Compulsory
Gazette
14 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Appoint Person Director Company With Name Date
Officers
30 April 2021 View
Accounts With Accounts Type Small
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2020 View
Gazette Filings Brought Up To Date
Gazette
7 April 2020 View
Accounts With Accounts Type Small
Accounts
6 April 2020 View
Termination Director Company With Name Termination Date
Officers
25 March 2020 View
Gazette Notice Compulsory
Gazette
3 March 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 December 2018 View
Appoint Person Director Company With Name Date
Officers
17 September 2018 View
Appoint Person Director Company With Name Date
Officers
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
17 September 2018 View
Appoint Person Director Company With Name Date
Officers
17 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
26 April 2018 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
26 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
7 April 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
7 April 2017 View
Second Filing Of Annual Return With Made Up Date
Annual Return
7 April 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
7 April 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
7 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Legacy
Return
30 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Change Corporate Secretary Company With Change Date
Officers
29 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2014 View
Termination Director Company With Name
Officers
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Dormant
Accounts
12 December 2012 View
Legacy
Mortgage
29 June 2012 View
Appoint Corporate Secretary Company With Name
Officers
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Dormant
Accounts
16 December 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Termination Director Company With Name
Officers
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Incorporation Company
Incorporation
23 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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