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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Randell, Paul Oliver
    Cfo born in September 1980
    Individual (6 offsprings)
    Officer
    2021-04-30 ~ 2024-08-30
    OF - Director → CIF 0
  • 2
    Mclean, Charlie
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Lander, Lorraine Elizabeth
    Chartered Accountant born in December 1967
    Individual (15 offsprings)
    Officer
    2018-09-14 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Jeyaraj, Kulasekaram
    Director born in March 1977
    Individual (44 offsprings)
    Officer
    2010-03-23 ~ 2011-09-19
    OF - Director → CIF 0
  • 5
    Lennox, Andrew Gordon
    Chief Executive born in May 1973
    Individual (40 offsprings)
    Officer
    2019-09-25 ~ 2022-12-12
    OF - Director → CIF 0
  • 6
    Kandiah, Senthilnathan
    Director born in August 1956
    Individual (30 offsprings)
    Officer
    2016-05-11 ~ 2018-09-14
    OF - Director → CIF 0
    Mr Senthilnathan Kandiah
    Born in August 1956
    Individual (30 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-06-19
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 7
    Gray, Samuel James Caiger
    Company Director born in May 1977
    Individual (60 offsprings)
    Officer
    2018-09-14 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Bird, Stephen Eric
    Born in February 1962
    Individual (15 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
    Bird, Stephen Eric
    Company Director born in February 1962
    Individual (15 offsprings)
    2018-09-14 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Shrewsbury, Jonathan David
    Physiotherapist born in May 1970
    Individual (16 offsprings)
    Officer
    2011-09-19 ~ 2020-03-23
    OF - Director → CIF 0
  • 10
    Woods, Alex
    Director born in May 1982
    Individual (4 offsprings)
    Officer
    2024-12-19 ~ 2025-09-02
    OF - Director → CIF 0
  • 11
    Vellacott, Jonathan James
    Born in March 1959
    Individual (62 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Inpan, Thiagesapillai
    Consultant born in October 1973
    Individual (5 offsprings)
    Officer
    2011-09-23 ~ 2014-04-01
    OF - Director → CIF 0
  • 13
    3T LEASING LIMITED
    07198524
    14, Elm Road, Chessington, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-06-20 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    IYKONS LTD
    IYKONS LIMITED 06509841
    14, Elm Road, Chessington, Surrey, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2012-06-28 ~ 2018-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIME HEALTH DIAGNOSTICS LTD

Period: 2010-03-23 ~ now
Company number: 07199371
Registered name
PRIME HEALTH DIAGNOSTICS LTD - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Cash at bank and in hand
104,193 GBP2024-03-31
410,187 GBP2023-03-31
Current Assets
8,204,961 GBP2024-03-31
7,927,931 GBP2023-03-31
Total Assets Less Current Liabilities
7,716,333 GBP2024-03-31
7,171,402 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
7,716,332 GBP2024-03-31
7,104,734 GBP2023-03-31
Equity
7,716,333 GBP2024-03-31
7,104,735 GBP2023-03-31
Average Number of Employees
332023-04-01 ~ 2024-03-31
322022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
486,974 GBP2024-03-31
564,963 GBP2023-03-31
Prepayments
94,690 GBP2024-03-31
89,435 GBP2023-03-31
Debtors
8,100,768 GBP2024-03-31
7,517,744 GBP2023-03-31
Non-current
-7,519,104 GBP2024-03-31
-6,863,346 GBP2023-03-31
Current
581,664 GBP2024-03-31
654,398 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
66,667 GBP2024-03-31
200,000 GBP2023-03-31
Trade Creditors/Trade Payables
88,798 GBP2024-03-31
148,727 GBP2023-03-31
Amounts Owed to Related Parties
19,450 GBP2024-03-31
96,455 GBP2023-03-31
Taxation/Social Security Payable
15,374 GBP2024-03-31
21,607 GBP2023-03-31
Other Creditors
298,339 GBP2024-03-31
289,740 GBP2023-03-31
Bank Borrowings
Current
66,667 GBP2024-03-31
200,000 GBP2023-03-31
Non-current
66,667 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31

  • PRIME HEALTH DIAGNOSTICS LTD
    Info
    Registered number 07199371
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley RH10 9PE
    PRIVATE LIMITED COMPANY incorporated on 2010-03-23 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.