Prima Healthcare Group Limited

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Company number
07421548
Status
Active
Registered address
Prima Dental Group Waterwells Business Park, Stephenson Drive, Gloucester, Gl2 2ha
Incorporated
27 October 2010
Country
United Kingdom
Company type
Private Limited Company
SIC codes
32990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Harrison Clark (Secretarial) Limited
    Corporate Secretary
    Appointed: 2018-06-20
    • HARRISON CLARK (SECRETARIAL) LIMITED — Officer, appointed 2021-12-16
    • HARRISON CLARK (SECRETARIAL) LIMITED — Officer, appointed 2021-08-12
    • HARRISON CLARK (SECRETARIAL) LIMITED — Officer, appointed 2021-08-12
  • Caputo, Michael William
    Director
    Nationality: American · Residence: United States · Appointed: 2010-12-09
    • Michael William CAPUTO — Officer, appointed 2010-12-09
    • Michael William CAPUTO — Officer, appointed 2007-08-30
    • Michael William CAPUTO — Officer, appointed 2007-08-30
  • Gordon, Justina
    Director
    Nationality: American · Residence: United States · Appointed: 2023-08-08
    • Justina GORDON — Officer, appointed 2024-12-19
    • Justina GORDON — Officer, appointed 2023-08-08
  • Hodgson, Dan
    Director
    Nationality: British · Residence: England · Appointed: 2024-12-19
    • Dan HODGSON — Officer, appointed 2024-12-19
  • Kahn, Laura
    Director
    Nationality: American · Residence: United States · Appointed: 2023-08-08
    • Laura KAHN — Officer, appointed 2023-08-08
    • Laura KAHN — Officer, appointed 2023-08-08

Filing History

  • change-corporate-secretary-company-with-change-date
    Date: 2025-08-01 · Type: CH04
  • confirmation-statement-with-updates
    Date: 2025-07-24 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-07-24 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-07-24 · Type: CH01
  • accounts-with-accounts-type-group
    Date: 2025-07-22 · Type: AA
  • capital-return-purchase-own-shares
    Date: 2025-06-20 · Type: SH03
  • capital-cancellation-shares
    Date: 2025-06-19 · Type: SH06
  • change-person-director-company-with-change-date
    Date: 2025-05-23 · Type: CH01

PSC / Beneficial Ownership

  • A D Burs Ltd
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06
  • Apg Holding Company Limited
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

  • PRIMA DENTAL MANUFACTURING LIMITED
    Effective from 2011-01-12 · Ceased 2025-02-28
  • 123 INTERIM LIMITED
    Effective from 2010-10-27 · Ceased 2011-01-12

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 64 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

PRIMA HEALTHCARE GROUP LIMITED - UK Company Risk Report