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PRESTIGE HEALTHCARE (LONDON) LIMITED
5-7 Church Hill Road, East Barnet, Barnet, England, EN4 8SY
ActiveltdINC 2001SIC 86220
Company Information
Registered Address5-7 Church Hill Road, East Barnet, Barnet, England, EN4 8SY
Incorporated8 August 2001
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 86220 — Specialist medical practice activities
Accounts & Filings
Accounts Next Due30 April 2027
Accounts Last Filed31 July 2025
Accounts Type31
Confirmation Next Due22 August 2026
Confirmation Last Filed8 August 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £848,316 | £643,081 | £475,465 | £382,213 | £320,165 | £182,142 | £168,298 | £130,212 | £126,431 | £81,489 | £91,956 |
| Cash | £390,849 | £514,092 | £116,055 | £95,622 | £75,022 | £51,973 | £170,379 | — | — | £1,363 | £500 |
| Current assets | £1,136,786 | £1,264,544 | £859,795 | £838,426 | £536,237 | £401,462 | £462,764 | £205,663 | £221,414 | £167,177 | £251,002 |
| Fixed assets | £94,662 | £104,551 | £100,183 | £107,553 | £113,442 | £125,952 | £93,573 | £21,454 | £23,838 | £19,975 | £26,634 |
| Creditors | £213,729 | £378,004 | £165,563 | £252,946 | £87,786 | £295,272 | £388,039 | £96,905 | £118,821 | £105,663 | £181,736 |
| Employees | 9 | 12 | 12 | 12 | 14 | 14 | 14 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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