PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED
- Company statusactive
- Company No03507436
- Age27 years 5 months Incorporated 10 February 1998
- Officers4
Address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED is an active company incorporated on 10 February 1998 and based in Swanley, Kent. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 11 Feb 2025
Accounts With Accounts Type Full
9 Months Ago on 14 Oct 2024
Legacy
10 Months Ago on 20 Sep 2024
Legacy
10 Months Ago on 20 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 23 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2023
Move Registers To Registered Office Company With New Address
2 Years Ago on 22 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2022
Resolution
3 Years Ago on 14 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 14 Oct 2021
Resolution
3 Years Ago on 05 Oct 2021
Resolution
4 Years Ago on 23 Jul 2021
Resolution
4 Years Ago on 23 Jul 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 10 May 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2020
Resolution
4 Years Ago on 18 Sep 2020
Resolution
5 Years Ago on 15 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2020
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 09 May 2019
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 09 May 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | corporate secretary | 29 Nov 2012 | |
| BROOKING, David John | director | Jan 1967 | 29 Nov 2012 |
| JAMES, Christopher | director | Jan 1968 | 22 Oct 2018 |
| THORNTON, Jeffrey Michael | director | Apr 1953 | 04 Aug 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prospect Healthcare (Hairmyres) Group Limited | 06 Apr 2016 |
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SHEEHAN, Richard Keith are mutual persons.
SHEEHAN, Richard Keith are mutual persons.
SHEEHAN, Richard Keith are mutual persons.
SHEEHAN, Richard Keith are mutual persons.
SHEEHAN, Richard Keith are mutual persons.
SHEEHAN, Richard Keith are mutual persons.
SHEEHAN, Richard Keith are mutual persons.
SHEEHAN, Richard Keith are mutual persons.
SHEEHAN, Richard Keith are mutual persons.
SHEEHAN, Richard Keith are mutual persons.
WARD, James William are mutual persons.
WARD, James William are mutual persons.
WARD, James William are mutual persons.
WARD, James William are mutual persons.
WARD, James William are mutual persons.
WHISCOMBE, Phil John are mutual persons.
WHISCOMBE, Phil John are mutual persons.
WHISCOMBE, Phil John are mutual persons.
WHISCOMBE, Phil John are mutual persons.
WHISCOMBE, Phil John, YOUNG, John Andrew are mutual persons.
WHISCOMBE, Phil John, YOUNG, John Andrew are mutual persons.
WHISCOMBE, Phil John are mutual persons.
WHISCOMBE, Phil John are mutual persons.
WHISCOMBE, Phil John, YOUNG, John Andrew are mutual persons.
WHISCOMBE, Phil John, YOUNG, John Andrew are mutual persons.
WHISCOMBE, Phil John are mutual persons.
WHISCOMBE, Phil John are mutual persons.
WHISCOMBE, Phil John are mutual persons.
WHISCOMBE, Phil John are mutual persons.
WHISCOMBE, Phil John are mutual persons.
WHISCOMBE, Phil John are mutual persons.
WHISCOMBE, Phil John are mutual persons.
WHISCOMBE, Phil John are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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