# Prima Healthcare Group Limited

## Details

- **Company number:** [07421548](https://find-and-update.company-information.service.gov.uk/company/07421548)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Oct 2010
- **Registered office:** PRIMA DENTAL GROUP WATERWELLS BUSINESS PARK, STEPHENSON DRIVE, GLOUCESTER, GL2 2HA
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [APG Holding Company Limited](/group/105445) (3 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2019 | £28,995,717 | £15,650,726 | £1,994,287 | 266 |



## Owned by

Prima Healthcare Group Limited → [A D Burs Limited](/company/03059307)



## Controls

- [S.S. White Manufacturing](/company/02175700) (02175700)



## Directors' other companies

- [HARRISON CLARK (SECRETARIAL) LIMITED](/person/6410017) - corporate-secretary at [Simply Get Results Limited](/company/10490652)
- [HARRISON CLARK (SECRETARIAL) LIMITED](/person/6410017) - corporate-secretary at [Specialist Aviation Services Limited](/company/01848773)
- [HARRISON CLARK (SECRETARIAL) LIMITED](/person/6410017) - corporate-secretary at [Venthum Limited](/company/02799272)