PRISM MEDICAL HEALTHCARE LIMITED

Company summary

Company number: 08840024
Status: ACTIVE
Incorporated / age: 10 January 201412 years
Registered office: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD
Accounts due: 31 August 2027
Confirmation statement due: 24 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 06:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD
Nature of business
Activities of head offices
Previous company names
ENSCO 1039 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEEK, Jason Charles ACTIVE	Director	23 Jan 2023		United Kingdom	November 1970	Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD
NEALE, Robert James ACTIVE	Director	28 Mar 2024		England	January 1978	Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, WF4 4TD, England
O'BRIEN, Tony ACTIVE	Director	22 Jan 2025		England	August 1969	Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD
DUFFY, Neil RESIGNED	Secretary	25 Apr 2016	31 Dec 2019			Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD
HART, James Thomas RESIGNED	Secretary	24 Feb 2020	30 Jun 2023			Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD
HEATON, Dominic Mark RESIGNED	Secretary	21 Jun 2023	30 Nov 2023			Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD
REID, Marshall RESIGNED	Secretary	04 Apr 2014	17 Apr 2014			One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom
WALKER, Alastair James RESIGNED	Secretary	17 Apr 2014	05 Apr 2016			15, Chestnut Close, Middlewich, Cheshire, CW10 9QJ
GATELEY SECRETARIES LIMITED RESIGNED	Secretary	10 Jan 2014	04 Apr 2014			One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom
AVILLEZ CALDEIRA, Martim RESIGNED	Director	14 Dec 2018	21 Jun 2019	England	March 1977	Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, United Kingdom
BRAYSHAW, Nicholas Paul RESIGNED	Director	23 May 2018	14 Dec 2018	England	June 1955	Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD
BUCKLEY, James Peter RESIGNED	Director	11 Apr 2014	14 Dec 2018	England	December 1962	Interchange Place, 151-165 Edmund Street, Birmingham, West Midlands, B3 2TA, United Kingdom
CLAYDON-BUTLER, Christine Anne RESIGNED	Director	23 Jan 2023	22 Jan 2025	United Kingdom	April 1966	Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD
DAVIS, Neil Anthony RESIGNED	Director	24 Feb 2020	23 Jan 2023	United Kingdom	July 1961	Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD
DUFFY, Neil Anthony RESIGNED	Director	26 May 2017	31 Dec 2019	England	March 1966	Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD
HART, James Thomas RESIGNED	Director	24 Feb 2020	30 Jun 2023	England	September 1972	Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD
HEATON, Dominic Mark RESIGNED	Director	21 Jun 2023	30 Nov 2023	United Kingdom	September 1972	Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD
LITTON, Claire Louise RESIGNED	Director	23 Jan 2023	22 Jan 2025	England	March 1977	Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD
LLOYD, David John RESIGNED	Director	14 Apr 2016	14 Dec 2016	United Kingdom	October 1959	Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD
LYNDON, Andrew Steven RESIGNED	Director	11 Apr 2014	14 Dec 2018	United Kingdom	December 1969	Interchange Place, 151-165, Edmund Street, Birmingham, West Midlands, B3 2TA, England
MELDRUM, Stuart RESIGNED	Director	04 Apr 2014	28 Feb 2022	Wales	June 1966	One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom
MORTON, Paul Harvey RESIGNED	Director	24 Feb 2020	23 Jan 2023	England	October 1964	Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD
MULLAN, Paul James RESIGNED	Director	23 Jan 2023	22 Jan 2025	England	September 1969	Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD
NEWBOLD, Matthew James RESIGNED	Director	11 Apr 2014	14 Dec 2018	England	June 1981	Interchange Place, 151-165, Edmund Street, Birmingham, West Midlands, B3 2TA, England
PILGRIM, Alan John Templer RESIGNED	Director	01 May 2014	30 Apr 2017	England	June 1951	111, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom
REEVES, Lee Thomas RESIGNED	Director	24 Feb 2020	22 Jan 2025	Wales	September 1969	Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD
REID, Marshall RESIGNED	Director	04 Apr 2014	30 Sep 2014	United Kingdom	November 1965	One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom
ROSA, Joao Vicente Goncalves RESIGNED	Director	14 Dec 2018	21 Jun 2019	England	June 1978	Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, United Kingdom
WALKER, Alastair James RESIGNED	Director	04 Apr 2014	05 Apr 2016	England	May 1966	One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom
WARD, Michael James RESIGNED	Director	10 Jan 2014	04 Apr 2014	England	January 1959	One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom
GATELEY INCORPORATIONS LIMITED RESIGNED	Director	10 Jan 2014	04 Apr 2014			One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

LEEK, Jason Charles ACTIVE
Role: Director
Appointed on: 23 Jan 2023
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

NEALE, Robert James ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: England
Date of birth: January 1978
Address: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, WF4 4TD, England

O'BRIEN, Tony ACTIVE
Role: Director
Appointed on: 22 Jan 2025
Country of Residence: England
Date of birth: August 1969
Address: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

DUFFY, Neil RESIGNED
Role: Secretary
Appointed on: 25 Apr 2016
Resigned on: 31 Dec 2019
Address: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

HART, James Thomas RESIGNED
Role: Secretary
Appointed on: 24 Feb 2020
Resigned on: 30 Jun 2023
Address: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

HEATON, Dominic Mark RESIGNED
Role: Secretary
Appointed on: 21 Jun 2023
Resigned on: 30 Nov 2023
Address: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

REID, Marshall RESIGNED
Role: Secretary
Appointed on: 04 Apr 2014
Resigned on: 17 Apr 2014
Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

WALKER, Alastair James RESIGNED
Role: Secretary
Appointed on: 17 Apr 2014
Resigned on: 05 Apr 2016
Address: 15, Chestnut Close, Middlewich, Cheshire, CW10 9QJ

GATELEY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Jan 2014
Resigned on: 04 Apr 2014
Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

AVILLEZ CALDEIRA, Martim RESIGNED
Role: Director
Appointed on: 14 Dec 2018
Resigned on: 21 Jun 2019
Country of Residence: England
Date of birth: March 1977
Address: Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, United Kingdom

BRAYSHAW, Nicholas Paul RESIGNED
Role: Director
Appointed on: 23 May 2018
Resigned on: 14 Dec 2018
Country of Residence: England
Date of birth: June 1955
Address: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

BUCKLEY, James Peter RESIGNED
Role: Director
Appointed on: 11 Apr 2014
Resigned on: 14 Dec 2018
Country of Residence: England
Date of birth: December 1962
Address: Interchange Place, 151-165 Edmund Street, Birmingham, West Midlands, B3 2TA, United Kingdom

CLAYDON-BUTLER, Christine Anne RESIGNED
Role: Director
Appointed on: 23 Jan 2023
Resigned on: 22 Jan 2025
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

DAVIS, Neil Anthony RESIGNED
Role: Director
Appointed on: 24 Feb 2020
Resigned on: 23 Jan 2023
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

DUFFY, Neil Anthony RESIGNED
Role: Director
Appointed on: 26 May 2017
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: March 1966
Address: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

HART, James Thomas RESIGNED
Role: Director
Appointed on: 24 Feb 2020
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: September 1972
Address: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

HEATON, Dominic Mark RESIGNED
Role: Director
Appointed on: 21 Jun 2023
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

LITTON, Claire Louise RESIGNED
Role: Director
Appointed on: 23 Jan 2023
Resigned on: 22 Jan 2025
Country of Residence: England
Date of birth: March 1977
Address: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

LLOYD, David John RESIGNED
Role: Director
Appointed on: 14 Apr 2016
Resigned on: 14 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

LYNDON, Andrew Steven RESIGNED
Role: Director
Appointed on: 11 Apr 2014
Resigned on: 14 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Interchange Place, 151-165, Edmund Street, Birmingham, West Midlands, B3 2TA, England

MELDRUM, Stuart RESIGNED
Role: Director
Appointed on: 04 Apr 2014
Resigned on: 28 Feb 2022
Country of Residence: Wales
Date of birth: June 1966
Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

MORTON, Paul Harvey RESIGNED
Role: Director
Appointed on: 24 Feb 2020
Resigned on: 23 Jan 2023
Country of Residence: England
Date of birth: October 1964
Address: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

MULLAN, Paul James RESIGNED
Role: Director
Appointed on: 23 Jan 2023
Resigned on: 22 Jan 2025
Country of Residence: England
Date of birth: September 1969
Address: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

NEWBOLD, Matthew James RESIGNED
Role: Director
Appointed on: 11 Apr 2014
Resigned on: 14 Dec 2018
Country of Residence: England
Date of birth: June 1981
Address: Interchange Place, 151-165, Edmund Street, Birmingham, West Midlands, B3 2TA, England

PILGRIM, Alan John Templer RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 30 Apr 2017
Country of Residence: England
Date of birth: June 1951
Address: 111, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

REEVES, Lee Thomas RESIGNED
Role: Director
Appointed on: 24 Feb 2020
Resigned on: 22 Jan 2025
Country of Residence: Wales
Date of birth: September 1969
Address: Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

REID, Marshall RESIGNED
Role: Director
Appointed on: 04 Apr 2014
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: November 1965
Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

ROSA, Joao Vicente Goncalves RESIGNED
Role: Director
Appointed on: 14 Dec 2018
Resigned on: 21 Jun 2019
Country of Residence: England
Date of birth: June 1978
Address: Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, United Kingdom

WALKER, Alastair James RESIGNED
Role: Director
Appointed on: 04 Apr 2014
Resigned on: 05 Apr 2016
Country of Residence: England
Date of birth: May 1966
Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

WARD, Michael James RESIGNED
Role: Director
Appointed on: 10 Jan 2014
Resigned on: 04 Apr 2014
Country of Residence: England
Date of birth: January 1959
Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

GATELEY INCORPORATIONS LIMITED RESIGNED
Role: Director
Appointed on: 10 Jan 2014
Resigned on: 04 Apr 2014
Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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