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Nom	Prism Healthcare Bidco Limited
Adresse	Unit 4 Jubilee Way Grange Moor Wakefield WF4 4TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13862146 Show on Companies House
Accounts	group
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Charme Capital Partners Limited Status: Active Notified: 20/01/2022 Companies House Number: 09487131 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Limerston Capital Partners I Gp Llp Status: Active Notified: 28/02/2022 Companies House Number: Oc401165 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Evans, Martyn Thomas Grange Moor, Wakefield, England Status: Active Notified: 23/01/2023 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leek, Jason Charles Grange Moor, Wakefield, England Status: Active Notified: 23/01/2023 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Luhana, Vishal Grange Moor, Wakefield, England Status: Active Notified: 12/04/2023 Date of Birth: 01/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Meldrum, Stuart Grange Moor, West Yorkshire Status: Active Notified: 28/02/2022 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Neale, Robert James Grange Moor, Wakefield, England Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hart, James Thomas Grange Moor Status: Ceased Notified: 28/02/2022 Ceased: 30/06/2023 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heaton, Dominic Mark Grange Moor, Wakefield, England Status: Ceased Notified: 29/06/2023 Ceased: 30/11/2023 Date of Birth: 09/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB PMH Topco Limited Status: Active Notified: 28/02/2022 Companies House Number: 11710444 Nature of Control

Ownership of shares - 75% or more