OpenCompanies

Prima Healthcare Group Limited

Company number
07421548
Status
Active
Type
Private Limited Company
Incorporated
27 Oct 2010
Nature of business
Other manufacturing n.e.c.
Corporate group
APG Holding Company Limited (3 companies)

Registered office

Prima Dental Group Waterwells Business Park
Stephenson Drive
Gloucester
GL2 2HA

Previous names

  • 123 Interim Limited (until 12 Jan 2011)
  • Prima Dental Manufacturing Limited (until 28 Feb 2025)

Officers

NameRoleAppointedResigned
JOHN, Annette Secretary 1 Nov 2012 20 Jun 2018
MULLER, Richard Oscar Director 27 Oct 2010 19 Jul 2023
ASHKIN, Carl Director 9 Dec 2010 19 Dec 2024
JONES, John Alun Director 18 Sep 2014 31 Dec 2024
ZUMBO, Craig Director 19 Dec 2024
HODGSON, Dan Director 19 Dec 2024
KAHN, Laura Director 8 Aug 2023
MASSINO, Frank Director 8 Aug 2023
GORDON, Justina Director 8 Aug 2023
HARRISON CLARK (SECRETARIAL) LIMITED Corporate-Secretary 20 Jun 2018
CAPUTO, Michael William Director 9 Dec 2010

Control

NameNature of controlNotifiedCeased
Apg Holding Company Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
A D Burs Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £42,783,088 £19,612,843 £6,779,547 271
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 £28,995,717 £15,650,726 £1,994,287 266
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -

Connections

Owned by

Prima Healthcare Group Limited → A D Burs Limited

Controls

Directors’ other companies

Data