Introduction
Watch Company
P
PRIME HEALTH PARTNERS LIMITED
PRIME HEALTH PARTNERS LIMITED is an active company incorporated on 21 November 2018 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. PRIME HEALTH PARTNERS LIMITED was registered 7 years ago.(SIC: 47730)
Status
active
Active since 7 years ago
Company No
11689245
LTD Company
Age
7 Years
Incorporated 21 November 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 18 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (4 months ago)
Submitted on 19 November 2025 (4 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
Level 5a Maple House 149 Tottenham Court Road London, W1T 7NF,
Previous Addresses
37 Warren Street London W1T 6AD United Kingdom
From: 21 November 2018To: 18 June 2024
9 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 20
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
New Owner
Dec 23
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
FOREMAN, John White
ActiveUxbridge Road, LondonW12 7JD
Secretary
Appointed 21 Nov 2018
FOREMAN, John White
Uxbridge Road, LondonW12 7JD
Secretary
21 Nov 2018
Active
ABBAS, Martin Patrick, Dr
Active2 Winchester Mews, LondonNW3 3NP
Born April 1975
Director
Appointed 21 Nov 2018
ABBAS, Martin Patrick, Dr
2 Winchester Mews, LondonNW3 3NP
Born April 1975
Director
21 Nov 2018
Active
BECK, Daniel James, Dr
Active2 Winchester Mews, LondonNW3 3NP
Born May 1981
Director
Appointed 21 Nov 2018
BECK, Daniel James, Dr
2 Winchester Mews, LondonNW3 3NP
Born May 1981
Director
21 Nov 2018
Active
ENTIKABI, Farzad, Dr
Active2 Winchester Mews, LondonNW3 3NP
Born January 1980
Director
Appointed 21 Nov 2018
ENTIKABI, Farzad, Dr
2 Winchester Mews, LondonNW3 3NP
Born January 1980
Director
21 Nov 2018
Active
FOREMAN, John White
ActiveUxbridge Road, LondonW12 7JD
Born November 1966
Director
Appointed 21 Nov 2018
FOREMAN, John White
Uxbridge Road, LondonW12 7JD
Born November 1966
Director
21 Nov 2018
Active
SMITH, Phillip John, Dr
Resigned2 Winchester Mews, LondonNW3 3NP
Born April 1976
Director
Appointed 21 Nov 2018
Resigned 26 Apr 2023
SMITH, Phillip John, Dr
2 Winchester Mews, LondonNW3 3NP
Born April 1976
Director
21 Nov 2018
Resigned 26 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Farzad Entikabi
ActiveWinchester Road, LondonNW3 3NR
Born January 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Nov 2022
Dr Farzad Entikabi
Winchester Road, LondonNW3 3NR
Born January 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Nov 2022
Active
Filing History
27
Description
Type
Date Filed
Document
18 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 December 2023
19 November 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 November 2023
16 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2023
16 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2023
9 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2023
29 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2019
11 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 November 2019