Company Information for

PRYDIUM LIMITED

9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG,

Company Registration Number

06205255

Private Limited Company

Active

About Prydium Ltd

PRYDIUM LIMITED was founded on 2007-04-05 and has its registered office in Birmingham. The organisation's status is listed as "Active". Prydium Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

PRYDIUM LIMITED

Legal Registered Office

9TH FLOOR COBALT SQUARE
83-85 HAGLEY ROAD
BIRMINGHAM
B16 8QG
Other companies in B16

Previous Names

SOUTH EAST ESSEX LIFT LIMITED

23/11/2012

Filing Information

Company Number	06205255
Date formed	2007-04-05
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	05/04/2016
Filing return next due	03/05/2017
Type of accounts	SMALL

Last Datalog update:

2024-12-05 07:55:51

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Rosemary Lucy Jude Deeley	Director	FINANCIAL CONTROLLER	2016-02-22	UNITED KINGDOM
Charlotte Sophie Ellen Douglass	Director	ASSOCIATE DIRECTOR ASSET MANAGEMENT	2018-04-24	UNITED KINGDOM
Balasingham Ravi Kumar	Director	INVESTMENT DIRECTOR	2016-03-31	ENGLAND
Elaine Ee Leng Siew	Director	DIRECTOR	2007-04-25	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter John Sheldrake	Director	2014-02-20	2018-04-23
Jamie Russell Andrews	Director	2015-06-18	2016-03-31
Achal Prakash Bhuwania	Director	2014-03-31	2016-02-22
John Edward Haan	Director	2014-03-31	2016-02-22
Ian James Greggor	Director	2014-07-14	2015-06-18
Mark William Grinonneau	Director	2013-10-08	2014-07-14
Victoria Jane Gunn	Director	2014-04-03	2014-07-10
Stanley Adrian Sellers	Director	2007-09-27	2014-03-31
Simon David Acklam	Director	2007-04-25	2014-02-20
Peter Charles Mickelsen	Director	2013-05-29	2013-10-11
James Derek Wood	Director	2010-11-15	2013-07-31
Keith John Curtis	Director	2011-11-11	2013-03-31
Margaret Tessa Hathaway	Director	2009-08-04	2013-03-31
Paul James Mcgirk	Director	2011-07-28	2013-02-20
Stephen Melvyn Edward Jacobs	Director	2007-10-23	2012-10-24
David Griffiths	Director	2007-08-02	2011-11-11
Adrian John Farrant	Director	2010-07-16	2011-07-28
Richard Tom Cresswell	Director	2007-08-09	2010-12-31
Steven Matthew Foxcroft	Director	2007-04-25	2010-07-16
Matthew Stephen Dyer	Director	2009-08-04	2010-05-10
Assura Corporate Services Limited	Company Secretary	2009-05-22	2010-02-25
Kathryn Mary Coley	Company Secretary	2007-08-02	2009-03-09
Paul Wyndham Adam	Director	2007-07-20	2007-08-09
George Peter Farley	Director	2007-07-20	2007-08-09
Elaine Ee Leng Siew	Company Secretary	2007-04-25	2007-08-02
Richard Tom Cresswell	Director	2007-04-25	2007-07-20
David Griffiths	Director	2007-04-25	2007-07-20
Timothy Jocelyn George Ball	Company Secretary	2007-04-05	2007-04-25
Andrew Geoffrey Walsh	Director	2007-04-05	2007-04-25

Related Directorships for Rosemary Lucy Jude Deeley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rosemary Lucy Jude Deeley	CRITERION HEALTHCARE PLC	Director	2018-06-18	CURRENT	1997-01-16	Active
Rosemary Lucy Jude Deeley	CRITERION HEALTHCARE HOLDINGS LIMITED	Director	2018-06-18	CURRENT	1998-11-24	Active
Rosemary Lucy Jude Deeley	JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED	Director	2016-03-09	CURRENT	2009-12-21	Active
Rosemary Lucy Jude Deeley	JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED	Director	2016-03-09	CURRENT	2009-12-21	Active
Rosemary Lucy Jude Deeley	CCP FUNDCO 1 LIMITED	Director	2016-02-22	CURRENT	2004-01-30	Active
Rosemary Lucy Jude Deeley	COVENTRY CARE PARTNERSHIP LTD	Director	2016-02-22	CURRENT	2012-12-10	Active
Rosemary Lucy Jude Deeley	COVENTRY CARE PARTNERSHIP (NO1) LIMITED	Director	2016-02-22	CURRENT	2014-11-07	Active
Rosemary Lucy Jude Deeley	SOUTH EAST ESSEX FUNDCO LIMITED	Director	2016-02-22	CURRENT	2007-04-05	Active
Rosemary Lucy Jude Deeley	SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED	Director	2016-02-22	CURRENT	2007-11-26	Active
Rosemary Lucy Jude Deeley	SOUTH WEST HAMPSHIRE FUNDCO LIMITED	Director	2016-02-22	CURRENT	2007-11-26	Active
Rosemary Lucy Jude Deeley	SOUTH EAST ESSEX FUNDCO 2 LIMITED	Director	2016-02-22	CURRENT	2008-12-22	Active
Rosemary Lucy Jude Deeley	ARDEN ESTATE PARTNERSHIPS LTD	Director	2016-02-22	CURRENT	2004-01-30	Active
Rosemary Lucy Jude Deeley	GBCONSORTIUM 2 LIMITED	Director	2016-02-22	CURRENT	2004-09-28	Active
Rosemary Lucy Jude Deeley	GBPRIMARYCARE (SWH) LIMITED	Director	2016-02-22	CURRENT	2007-11-26	Active
Rosemary Lucy Jude Deeley	CCP FUNDCO 2 LIMITED	Director	2016-02-22	CURRENT	2010-03-03	Active
Rosemary Lucy Jude Deeley	ARDEN COMMUNITY CARE LIMITED	Director	2016-02-22	CURRENT	2014-10-23	Active
Rosemary Lucy Jude Deeley	GBPRIMARYCARE LIMITED	Director	2016-02-22	CURRENT	2005-11-11	Active
Rosemary Lucy Jude Deeley	EDUCATION LINK (HOLDINGS) LIMITED	Director	2016-02-03	CURRENT	2000-10-25	Active
Rosemary Lucy Jude Deeley	EDUCATION LINK (2001) LIMITED	Director	2016-02-03	CURRENT	2000-12-11	Active
Rosemary Lucy Jude Deeley	EQUITIX (COPELAND) LIMITED	Director	2016-02-03	CURRENT	2001-07-31	Active - Proposal to Strike off
Rosemary Lucy Jude Deeley	EQUITIX (HOWDEN HOUSE) LIMITED	Director	2016-01-03	CURRENT	1998-12-22	Active

Related Directorships for Charlotte Sophie Ellen Douglass

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charlotte Sophie Ellen Douglass	ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED	Director	2018-06-29	CURRENT	2015-01-07	Active
Charlotte Sophie Ellen Douglass	SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED	Director	2018-05-23	CURRENT	2007-11-26	Active
Charlotte Sophie Ellen Douglass	SOUTH WEST HAMPSHIRE FUNDCO LIMITED	Director	2018-05-23	CURRENT	2007-11-26	Active
Charlotte Sophie Ellen Douglass	GBPRIMARYCARE (SWH) LIMITED	Director	2018-05-23	CURRENT	2007-11-26	Active
Charlotte Sophie Ellen Douglass	SALFORD VILLAGE LIMITED	Director	2018-05-16	CURRENT	2013-05-13	Active
Charlotte Sophie Ellen Douglass	AGHOCO 1063 LIMITED	Director	2018-05-09	CURRENT	2011-08-19	Active
Charlotte Sophie Ellen Douglass	CCP FUNDCO 1 LIMITED	Director	2018-04-24	CURRENT	2004-01-30	Active
Charlotte Sophie Ellen Douglass	COVENTRY CARE PARTNERSHIP LTD	Director	2018-04-24	CURRENT	2012-12-10	Active
Charlotte Sophie Ellen Douglass	COVENTRY CARE PARTNERSHIP (NO1) LIMITED	Director	2018-04-24	CURRENT	2014-11-07	Active
Charlotte Sophie Ellen Douglass	SOUTH EAST ESSEX FUNDCO LIMITED	Director	2018-04-24	CURRENT	2007-04-05	Active
Charlotte Sophie Ellen Douglass	ARDEN ESTATE PARTNERSHIPS LTD	Director	2018-04-24	CURRENT	2004-01-30	Active
Charlotte Sophie Ellen Douglass	GBCONSORTIUM 2 LIMITED	Director	2018-04-24	CURRENT	2004-09-28	Active
Charlotte Sophie Ellen Douglass	CCP FUNDCO 2 LIMITED	Director	2018-04-24	CURRENT	2010-03-03	Active
Charlotte Sophie Ellen Douglass	ARDEN COMMUNITY CARE LIMITED	Director	2018-04-24	CURRENT	2014-10-23	Active
Charlotte Sophie Ellen Douglass	GBPRIMARYCARE LIMITED	Director	2018-04-24	CURRENT	2005-11-11	Active
Charlotte Sophie Ellen Douglass	SOUTH EAST ESSEX FUNDCO 2 LIMITED	Director	2018-04-23	CURRENT	2008-12-22	Active

Related Directorships for Balasingham Ravi Kumar

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Balasingham Ravi Kumar	BILL (DRC) LIMITED	Director	2018-05-17	CURRENT	2018-03-14	Active
Balasingham Ravi Kumar	CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED	Director	2018-02-07	CURRENT	2004-03-09	Active
Balasingham Ravi Kumar	CAMDEN & ISLINGTON FUNDCO 1 LIMITED	Director	2018-02-07	CURRENT	2004-03-09	Active
Balasingham Ravi Kumar	INVESTORS IN HEALTH (C&T1) LIMITED	Director	2016-06-13	CURRENT	2004-01-28	Active
Balasingham Ravi Kumar	INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED	Director	2016-06-13	CURRENT	2004-05-12	Active
Balasingham Ravi Kumar	REALISE HEALTH LIMITED	Director	2016-06-13	CURRENT	2004-01-28	Active
Balasingham Ravi Kumar	MEDWAY FUNDCO LIMITED	Director	2016-04-29	CURRENT	2004-07-28	Active
Balasingham Ravi Kumar	MEDWAY FUNDCO (CANTERBURY STREET) LIMITED	Director	2016-04-29	CURRENT	2007-01-30	Active - Proposal to Strike off
Balasingham Ravi Kumar	MEDWAY FUNDCO TWO LIMITED	Director	2016-04-29	CURRENT	2008-09-16	Active
Balasingham Ravi Kumar	MEDWAY COMMUNITY ESTATES LIMITED	Director	2016-04-29	CURRENT	2004-07-27	Active
Balasingham Ravi Kumar	SOUTH EAST ESSEX FUNDCO LIMITED	Director	2016-03-31	CURRENT	2007-04-05	Active
Balasingham Ravi Kumar	SOUTH EAST ESSEX FUNDCO 2 LIMITED	Director	2016-03-31	CURRENT	2008-12-22	Active
Balasingham Ravi Kumar	BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED	Director	2016-03-14	CURRENT	2004-01-16	Active
Balasingham Ravi Kumar	BRISTOL INFRACARE LIFT (2) LIMITED	Director	2016-03-14	CURRENT	2004-10-29	Active
Balasingham Ravi Kumar	OXFORD INFRACARE LIFT (1) LIMITED	Director	2016-03-14	CURRENT	2004-01-16	Active
Balasingham Ravi Kumar	OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED	Director	2016-03-14	CURRENT	2004-06-08	Active
Balasingham Ravi Kumar	BRISTOL INFRACARE LIFT (1) LIMITED	Director	2016-03-14	CURRENT	2003-09-15	Active
Balasingham Ravi Kumar	BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED	Director	2016-03-14	CURRENT	2003-11-07	Active
Balasingham Ravi Kumar	BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED	Director	2016-03-14	CURRENT	2003-11-07	Active
Balasingham Ravi Kumar	OXFORD INFRACARE LIFT LIMITED	Director	2016-03-14	CURRENT	2004-01-15	Active
Balasingham Ravi Kumar	OXFORD INFRACARE DEVELOPMENTS LIMITED	Director	2016-03-14	CURRENT	2004-01-16	Active
Balasingham Ravi Kumar	BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED	Director	2016-03-14	CURRENT	2009-12-23	Active
Balasingham Ravi Kumar	BRISTOL INFRACARE LIFT LIMITED	Director	2016-03-14	CURRENT	2003-09-15	Active
Balasingham Ravi Kumar	OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED	Director	2016-03-14	CURRENT	2004-01-16	Active
Balasingham Ravi Kumar	BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED	Director	2016-03-14	CURRENT	2004-11-01	Active
Balasingham Ravi Kumar	BRISTOL INFRACARE LIFT (3) LIMITED	Director	2016-03-14	CURRENT	2009-12-23	Active
Balasingham Ravi Kumar	RESOUND (MOUNT GOULD) LIMITED	Director	2015-10-20	CURRENT	2004-06-29	Active
Balasingham Ravi Kumar	RESOUND (CATTEDOWN) LIMITED	Director	2015-10-20	CURRENT	2006-10-18	Active
Balasingham Ravi Kumar	RESOUND (DERRIFORD) LIMITED	Director	2015-10-20	CURRENT	2009-09-15	Active
Balasingham Ravi Kumar	RESOUND (HEALTH) LIMITED	Director	2015-10-20	CURRENT	2004-07-01	Active
Balasingham Ravi Kumar	HAMPSHIRE ESTATES PARTNERSHIP LIMITED	Director	2015-10-08	CURRENT	2011-05-11	Active
Balasingham Ravi Kumar	SOLENT FUNDCO 1 LIMITED	Director	2015-10-08	CURRENT	2004-02-18	Active
Balasingham Ravi Kumar	SOLENT ESTATES PARTNERSHIP LIMITED	Director	2015-10-08	CURRENT	2004-02-18	Active
Balasingham Ravi Kumar	SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED	Director	2015-10-08	CURRENT	2007-11-26	Active
Balasingham Ravi Kumar	SOUTH WEST HAMPSHIRE FUNDCO LIMITED	Director	2015-10-08	CURRENT	2007-11-26	Active
Balasingham Ravi Kumar	SOLENT FUNDCO 2 LIMITED	Director	2015-10-08	CURRENT	2008-07-31	Active
Balasingham Ravi Kumar	WEST SUSSEX ESTATES PARTNERSHIP LIMITED	Director	2015-10-08	CURRENT	2009-12-17	Active
Balasingham Ravi Kumar	SOLENT FUNDCO 3 LIMITED	Director	2015-10-08	CURRENT	2009-08-03	Active
Balasingham Ravi Kumar	COMMUNITY 1ST CORNWALL LIMITED	Director	2015-10-02	CURRENT	2004-02-10	Active
Balasingham Ravi Kumar	COMMUNITY 1ST CORNWALL (HOLDCO) LIMITED	Director	2015-10-02	CURRENT	2012-11-08	Active
Balasingham Ravi Kumar	COMMUNITY 1ST CORNWALL (TORPOINT) LIMITED	Director	2015-10-02	CURRENT	2012-11-09	Active

Related Directorships for Elaine Ee Leng Siew

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Elaine Ee Leng Siew	TELFORD RAMPARTS LIMITED	Director	2018-04-24	CURRENT	2018-04-24	Active
Elaine Ee Leng Siew	TELFORD COMMERCIAL LIMITED	Director	2016-03-16	CURRENT	2016-03-16	Active - Proposal to Strike off
Elaine Ee Leng Siew	HAMPSHIRE ESTATES PARTNERSHIP LIMITED	Director	2015-08-25	CURRENT	2011-05-11	Active
Elaine Ee Leng Siew	3W TELFORD LIMITED	Director	2015-03-26	CURRENT	2015-03-26	Dissolved 2016-03-29
Elaine Ee Leng Siew	LANGLEY PARK COMMERCIAL LIMITED	Director	2014-12-18	CURRENT	2014-11-27	Liquidation
Elaine Ee Leng Siew	COVENTRY CARE PARTNERSHIP (NO1) LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active
Elaine Ee Leng Siew	FREELAND FLATLETS (MOSELEY) LIMITED	Director	2014-06-30	CURRENT	1941-06-05	Active
Elaine Ee Leng Siew	COVENTRY CARE PARTNERSHIP LTD	Director	2012-12-20	CURRENT	2012-12-10	Active
Elaine Ee Leng Siew	ESDA CONSULTANTS LIMITED	Director	2012-05-28	CURRENT	2012-05-28	Active
Elaine Ee Leng Siew	HAMPSHIRE LIFT MANAGEMENT SERVICES LIMITED	Director	2011-12-05	CURRENT	2011-12-05	Active - Proposal to Strike off
Elaine Ee Leng Siew	ASSURA CTC LIMITED	Director	2011-11-29	CURRENT	2011-11-29	Dissolved 2013-11-15
Elaine Ee Leng Siew	GB PARTNERSHIPS INVESTMENTS LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Active
Elaine Ee Leng Siew	MERSEY CARE DEVELOPMENT COMPANY LIMITED	Director	2010-09-13	CURRENT	2010-08-03	Dissolved 2015-05-19
Elaine Ee Leng Siew	CCP FUNDCO 1 LIMITED	Director	2010-05-10	CURRENT	2004-01-30	Active
Elaine Ee Leng Siew	ARDEN ESTATE PARTNERSHIPS LTD	Director	2010-05-10	CURRENT	2004-01-30	Active
Elaine Ee Leng Siew	CCP FUNDCO 2 LIMITED	Director	2010-05-10	CURRENT	2010-03-03	Active
Elaine Ee Leng Siew	SOUTH EAST ESSEX FUNDCO 2 LIMITED	Director	2008-12-22	CURRENT	2008-12-22	Active
Elaine Ee Leng Siew	SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED	Director	2007-11-26	CURRENT	2007-11-26	Active
Elaine Ee Leng Siew	SOUTH WEST HAMPSHIRE FUNDCO LIMITED	Director	2007-11-26	CURRENT	2007-11-26	Active
Elaine Ee Leng Siew	GBPRIMARYCARE (SWH) LIMITED	Director	2007-11-26	CURRENT	2007-11-26	Active
Elaine Ee Leng Siew	SOUTH EAST ESSEX FUNDCO LIMITED	Director	2007-04-25	CURRENT	2007-04-05	Active
Elaine Ee Leng Siew	GBCONSORTIUM 2 LIMITED	Director	2007-01-12	CURRENT	2004-09-28	Active
Elaine Ee Leng Siew	GBCONSORTIUM 1 LIMITED	Director	2007-01-12	CURRENT	2003-11-07	Active
Elaine Ee Leng Siew	GB PARTNERSHIPS LIMITED	Director	2006-08-12	CURRENT	2001-10-04	Active
Elaine Ee Leng Siew	GBPRIMARYCARE LIMITED	Director	2005-11-11	CURRENT	2005-11-11	Active