Prescan (UK) Limited. Head office in Romford. Check Director.

Prescan (UK) Limited, Romford

Prescan (Uk) Limited is a private limited company. Situated at Riverside House, 1-5 Como Street, Romford RM7 7DN, this 18 years old business was incorporated on 2005-08-25 and is categorised as "other human health activities" (Standard Industrial Classification code: 86900).
1 director can be found in this company: Willem L. (appointed on 09 March 2023).

About
Name: Prescan (UK) Limited
Number: 05546051
Incorporation date: 2005-08-25
End of financial year: 31 December


Address:	Riverside House 1-5 Como Street Romford RM7 7DN
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Eddy V.

6 April 2016 - 11 May 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-11-30
Current Assets	82,302	84,011	77,590	82,850	213,330	309,453	255,590	305,871	450,768	261,245	197,900	247,749	193,416
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	-51,216	-12,982	-3,058	38,683	45,840	-	-	-	-	-	-	-	-
Tangible Fixed Assets	10,375	7,287	5,628	3,199	1,220	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-51,216	-12,982	-3,058	38,683	45,840	80,513	149,216	131,126	161,614	56,111	26,098	193	24,952

The target date for Prescan (Uk) Limited confirmation statement filing is 2024-07-13. The most recent confirmation statement was submitted on 2023-06-29. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only individual Eddy V. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, June 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, June 2023 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2023/03/09 filed on: 13th, March 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/03/09. filed on: 10th, March 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 16th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 7th, March 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, February 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 14th, March 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 1st, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/29 filed on: 6th, July 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/07/06 capital
AR01	Annual return with complete list of members, drawn up to 2015/08/25 filed on: 8th, September 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 10th, March 2015 \| accounts	Free Download (6 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/07/31 filed on: 8th, January 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/25 filed on: 1st, September 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/01 capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 30th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/25 filed on: 9th, October 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 23rd, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/25 filed on: 20th, September 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 1st, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/25 filed on: 13th, September 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 14th, April 2011 \| accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2010/11/01 filed on: 1st, November 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/08/25 filed on: 6th, September 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/07/29 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
CH03	On 2010/07/29 secretary's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 3rd, December 2009 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/08/25 filed on: 9th, October 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 10th, December 2008 \| accounts	Free Download (5 pages)
288a	On 2008/11/03 Secretary appointed filed on: 3rd, November 2008 \| officers	Free Download (2 pages)
288b	On 2008/11/03 Appointment terminated secretary filed on: 3rd, November 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/08/26 with complete member list filed on: 26th, August 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 15th, August 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/09/14 with complete member list filed on: 14th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/14 with complete member list filed on: 14th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/23 with complete member list filed on: 23rd, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/23 with complete member list filed on: 23rd, November 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 98 shares on 2006/08/02. Value of each share 1 £, total number of shares: 100. filed on: 23rd, August 2006 \| capital	Free Download (2 pages)
288a	On 2006/08/23 New secretary appointed filed on: 23rd, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/23 Director resigned filed on: 23rd, August 2006 \| officers	Free Download (1 page)
288a	On 2006/08/23 New secretary appointed filed on: 23rd, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/23 Director resigned filed on: 23rd, August 2006 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 23rd, August 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 23rd, August 2006 \| accounts	Free Download (5 pages)
88(2)R	Alloted 98 shares on 2006/08/02. Value of each share 1 £, total number of shares: 100. filed on: 23rd, August 2006 \| capital	Free Download (2 pages)
288b	On 2006/08/10 Secretary resigned filed on: 10th, August 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/07/06 filed on: 10th, August 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 10/08/06 from: 45 queens road hersham village walton on thames KT12 5NE filed on: 10th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 10/08/06 from: 45 queens road hersham village walton on thames KT12 5NE filed on: 10th, August 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/07/06 filed on: 10th, August 2006 \| accounts	Free Download (1 page)
288b	On 2006/08/10 Secretary resigned filed on: 10th, August 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, August 2005 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 25th, August 2005 \| incorporation	Free Download (12 pages)

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