Company information:
Prime Global Medical Communications Ltd. (No: 03642172)
Address: MERE HOUSE, BROOK STREET, KNUTSFORD, CHESHIRE, WA16 8GP
Status: Active
Incorporated: 10-Jan-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ZUE YI LEONG ( DOB: Apr-1993 From: Feb-2023 )
Current Director: GRAEME EDWARD PETERSON ( DOB: Jun-1958 From: Oct-1998 )
Current Secretary: RAQUEL SIMPSON ( DOB: Mar-1968 From: Oct-1998 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1998 To: Oct-1998 )
Resigned Director: JOHN MARTIN O'NEILL ( DOB: Aug-1972 From: Apr-2021 To: Feb-2023 )
Resigned Director: PETER JOSEPH TOWNSEND ( DOB: Apr-1960 From: Mar-2017 To: Jan-2018 )
Resigned Director: PETER JOSEPH TOWNSEND ( DOB: Apr-1960 From: Mar-2017 To: Jan-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1998 To: Oct-1998 )
Persons of Significant Control:
Moonbeam Bidco Ltd, Mere House Brook Street, Knutsford, WA16 8GP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-21)
Dr Graeme Edward Peterson, 41 Stamford Road, Bowden, Cheshire, WA14 2JR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-04-21)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 55,366,842 | 15,895,635 | 0.0,0.0,55366842.0,15895635.0 | ||
| Current assets | 3,030,644 | 17,211,355 | 0.0,0.0,3030644.0,17211355.0 | ||
| Current assets / Debtors | 3,002,333 | 17,123,620 | 0.0,0.0,3002333.0,17123620.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 28,311 | 87,735 | 0.0,0.0,28311.0,87735.0 | ||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | -3,099,965 | -38,993,883 | 0.0,0.0,-3099965.0,-38993883.0 | ||
| Equity / share capital and reserves | 63,712 | 1,038,444 | -38,993,883 | 63712.0,1038444.0,0.0,-38993883.0 |