EUCOMPANYCHECK
GB · Companies House · Ownership structure
PRIMA HEALTHCARE GROUP LIMITED
Company number 07421548 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
PRIMA HEALTHCARE GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PRIMA HEALTHCARE GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 07421548
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 October 2010
- Registered office
- Gloucester
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PRIMA HEALTHCARE GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 July 2025) lists 2 shareholders: 2 companies.
- One company (masked in the free chart) holds 60.1% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PRIMA HEALTHCARE GROUP LIMITED
PRIMA HEALTHCARE GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of PRIMA HEALTHCARE GROUP LIMITED · statement of 11 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| APG HOLDING COMPANY LIMITED Company 09841921 | 39.9% | 15,162 | ORDINARY |
People with significant control · 2 current
Who controls PRIMA HEALTHCARE GROUP LIMITED
PRIMA HEALTHCARE GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Apg Holding Company Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Company · Private Company Limited By Shares · England · number 09841921 |
Officers · 7 current
Who runs PRIMA HEALTHCARE GROUP LIMITED
PRIMA HEALTHCARE GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 4 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HARRISON CLARK (SECRETARIAL) LIMITED | Corporate secretary | 20 June 2018 | — | — |
| CAPUTO, Michael William | Director | 9 December 2010 | American | United States |
| GORDON, Justina | Director | 8 August 2023 | American | United States |
| HODGSON, Dan | Director | 19 December 2024 | British | England |
| KAHN, Laura | Director | 8 August 2023 | American | United States |
| MASSINO, Frank | Director | 8 August 2023 | American | United States |
| ZUMBO, Craig | Director | 19 December 2024 | American | United States |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHN, Annette | Secretary | 1 November 2012 | 20 June 2018 |
| ASHKIN, Carl | Director | 9 December 2010 | 19 December 2024 |
| JONES, John Alun | Director | 18 September 2014 | 31 December 2024 |
| MULLER, Richard Oscar | Director | 27 October 2010 | 19 July 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of PRIMA HEALTHCARE GROUP LIMITED?
- Who has significant control of PRIMA HEALTHCARE GROUP LIMITED today?
- Show me PRIMA HEALTHCARE GROUP LIMITED's latest confirmation statement from Companies House.
- Who are the directors of PRIMA HEALTHCARE GROUP LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.