Company information:
Prestige Medical Limited (No: 02826793)
Address: EAST HOUSE DUTTONS WAY, SHADSWORTH BUSINESS PARK, BLACKBURN, BB1 2QR, ENGLAND
Status: Active
Incorporated: 14-Jun-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: ELAD GINNAT ( DOB: Dec-1971 From: Apr-2024 )
Current Director: NIR KINORY ( DOB: Sep-1961 From: Dec-2021 )
Current Director: JOHN POTTER ( DOB: May-1961 From: Dec-2017 )
Current Director: ALESSANDRO BERNARDO AGOSTINO ROTTACH ( DOB: Aug-1963 From: Jul-2018 )
Resigned Director: GREG ANNALLS ( DOB: Dec-1964 From: May-2002 To: Dec-2004 )
Resigned Director: DEREK JOHN BEALE ( DOB: May-1946 From: Jul-1993 To: Jul-2000 )
Resigned Director: BI SECRETARIAT LIMITED ( From: Mar-2006 To: Oct-2011 )
Resigned Director: JOHN BRYAN DYKES ( DOB: Sep-1936 From: Jul-1993 To: May-2005 )
Resigned Director: SHAI EHRENREICH ( DOB: Feb-1974 From: Dec-2021 To: Apr-2024 )
Resigned Director: ALAN THOMAS GRAHAM ( DOB: Dec-1961 From: Aug-2002 To: Jun-2008 )
Resigned Director: STEPHEN HEDLEY HAYES ( DOB: Jan-1955 From: Sep-1994 To: Mar-2004 )
Resigned Director: DUNCAN DARGIE MCDOUGALL ( DOB: Jul-1963 From: Dec-2001 To: Apr-2005 )
Resigned Director: MARK ANDERSON PENMAN ( DOB: Sep-1970 From: Feb-2017 To: Mar-2019 )
Resigned Director: ANTHONY CHRISTOPHER PURDUE ( DOB: Mar-1939 From: Jan-2000 To: Dec-2001 )
Resigned Director: JANINE ANITA RAMSDALE ( From: Sep-2010 To: Dec-2017 )
Resigned Director: SUZANNE RIDING ( From: Aug-2005 To: Jan-2008 )
Resigned Director: ALAN MCINTOSH RODGER ( DOB: Dec-1957 From: Apr-2011 To: Feb-2017 )
Resigned Director: BIJAN MARTIN SEDGHI ( DOB: Jan-1953 From: Mar-2004 To: Mar-2005 )
Resigned Director: GRAHAM SPENCER ( From: Jan-2000 To: May-2001 )
Resigned Director: IAN STARKEY ( DOB: Mar-1960 From: Jun-2008 To: Apr-2015 )
Resigned Director: MERRICK WENTWORTH TAYLOR ( DOB: Jun-1938 From: Aug-2005 To: Oct-2006 )
Resigned Director: ROBERT JAMES THOBURN ( DOB: Sep-1957 From: Jan-2000 To: Feb-2003 )
Resigned Director: STEPHEN GERRARD WAIN ( DOB: Dec-1955 From: Jun-1997 To: May-2005 )
Resigned Director: JOHN GARETH WILLIAMS ( From: Aug-2005 To: Apr-2007 )
Resigned Secretary: DEREK JOHN BEALE ( DOB: May-1946 From: Jul-1993 To: Sep-1994 )
Resigned Secretary: BI NOMINEES LIMITED ( From: Mar-2005 To: Oct-2011 )
Resigned Secretary: TRACY MILES ( DOB: Dec-1962 From: Nov-1999 To: Mar-2005 )
Resigned Secretary: STEPHEN GERRARD WAIN ( DOB: Dec-1955 From: Sep-1994 To: Nov-1999 )
Persons of Significant Control:
Bi Group Limited, United Cast Bar Spital Lane, Chesterfield, S41 0EX, England: Ownership of shares – 75% or more (Notified: 2017-06-01, Ceased: 2021-12-23)
Mr Yuval Cohen, 30 Haarbaa Street, Tel Aviv, Israel: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-23)
Company Accounts Summary (£)
| Item | 2019-11 | 2020-11 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 239,030 | 239030.0,0.0,0.0,0 | |||
| Fixed assets / Intangible assets | 116,037 | 116037.0,0.0,0.0,0 | |||
| Fixed assets / Property, plant and equipment | 122,993 | 122993.0,0.0,0.0,0 | |||
| Current assets | 1,371,631 | 1371631.0,0.0,0.0,0 | |||
| Current assets / Total inventories | 660,138 | 660138.0,0.0,0.0,0 | |||
| Current assets / Debtors | 619,620 | 619620.0,0.0,0.0,0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 463,188 | 463188.0,0.0,0.0,0 | |||
| Current assets / Debtors / Prepayments and accrued income | 46,061 | 46061.0,0.0,0.0,0 | |||
| Current assets / Cash at bank and on hand | 91,873 | 91873.0,0.0,0.0,0 | |||
| Net current assets (liabilities) | -555,068 | -555068.0,0.0,0.0,0 | |||
| Total assets less current liabilities | -316,038 | -316038.0,0.0,0.0,0 | |||
| Net assets (liabilities) | -316,038 | -316038.0,0.0,0.0,0 | |||
| Equity / share capital and reserves | 316,038 | -6,604,892 | 316038.0,-6604892.0,0.0,0 |