Company information:
Prescient Healthcare Group Limited (No: 02539256)
Address: CP HOUSE, 97-107 UXBRIDGE ROAD, EALING, LONDON, W5 5TL
Status: Active
Incorporated: 09-Dec-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 73200 - Market research and public opinion polling
Current Director: ALEKOS PANAYI ( DOB: Mar-1969 From: Dec-2021 )
Current Director: DEBASISH TALUKDAR ( DOB: Jul-1979 From: Nov-2022 )
Resigned Director: JAN EGBERT BERENDS ( DOB: Jan-1957 From: Sep-1998 To: Nov-2008 )
Resigned Director: JAMIE ALEXANDER DENISON-PENDER ( DOB: Jun-1973 From: Nov-2008 To: Dec-2022 )
Resigned Director: DOMINIC MICHAEL DENISON-PENDER ( DOB: Jan-1975 From: Nov-2008 To: Apr-2013 )
Resigned Director: THOMAS E GALVANEK ( From: May-2000 To: Feb-2004 )
Resigned Director: MARTIN EDWARD POPE ( From: Sep-1992 To: Dec-2014 )
Resigned Director: PHILLIP TOWNSEND ( From: Aug-2000 To: Sep-2004 )
Resigned Director: GARY TOWNSEND ( From: Feb-2005 To: Jan-2006 )
Resigned Director: RAKESH VERMA ( DOB: Nov-1967 From: Jan-2021 To: Jun-2022 )
Resigned Director: DONALD WILDEY ( DOB: Jan-1949 From: Sep-1992 To: Jul-2017 )
Resigned Secretary: ANTHONY PATRICK BROWNE ( From: Feb-2011 To: Aug-2011 )
Resigned Secretary: ANDREW CHARLES GORDON MCMEEKING ( From: Mar-2013 To: Dec-2023 )
Resigned Secretary: DONALD WILDEY ( DOB: Jan-1949 From: Sep-1992 To: Feb-2011 )
Persons of Significant Control:
Prescient Healthcare Group (Holdings) Limited, Cp House 97-107 Uxbridge Road, London, W5 5TL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)